INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL

Hoja PM5057· NIF B07206865

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mut Palmer Juan Jose

Legal information

Legal information for INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL

NIF
Hoja registral
IRUS1000083038964
Legal formSociedad Limitada (SL)
Register referenceTomo 2411 · Folio 121 · Hoja PM5057
StatusVigente

Activity

INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 15 April 2009 to 12 August 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INSTALACIONES SERVICI…Mut Palmer Juan JoseMut Palmer Juan Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTALACIONES SERVICI…Mut Palmer Juan JoseMut Palmer Juan Jose

Beneficial owner (UBO)

Mut Palmer Juan Jose100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

2 nodes Person Company
INSTALACIONES SERVICI…Mut Palmer Juan JoseMut Palmer Juan Jose

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2021· Registered 04/08/2021· I/A 12
  2. ReeleccionesPublished 27/05/2020· Registered 19/05/2020· I/A 11
  3. Ceses/DimisionesPublished 31/03/2015· Registered 26/02/2015· I/A 10
  4. NombramientosPublished 31/03/2015· Registered 26/02/2015· I/A 10
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 26/02/2015· I/A 10
  6. Modificaciones estatutariasPublished 24/10/2013· Registered 17/10/2013· I/A 9
  7. Ceses/DimisionesPublished 05/03/2010· Registered 22/02/2010· I/A 8
  8. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 8
  9. Cambio de domicilio socialPublished 15/04/2009· Registered 02/04/2009· I/A 7

Changes

  1. 12/08/2021Declaración de unipersonalidad

    MUT PALMER JUAN JOSE

  2. 31/03/2015Modificaciones estatutarias
  3. 24/10/2013Modificaciones estatutarias
  4. 15/04/2009Cambio de domicilio social

    C/ CA'N VALERO 13 - LOCAL 9 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 12/08/2021#6565927
    Declaración de unipersonalidad
    INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUT PALMER JUAN JOSE. Datos registrales. T 2411 , F 121, S 8, H PM 5057, I/A 12 ( 4.08.21).
  2. 27/05/2020#5889864
    Reelecciones
    INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUT PALMER JUAN JOSE. Otros conceptos: Se cambia la duración del cargo del Administrador único, que pasa a ser por tiempo indefinido, y, en su cons…
  3. 31/03/2015#3261477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MUT PALMER JUAN JOSE;SEGOVIA GIL JUAN DE DIOS. Nombramientos. Adm. Unico: MUT PALMER JUAN JOSE. Modificaciones estatutarias. Cambio del Organo…
  4. 24/10/2013#2506444
    Modificaciones estatutarias
    INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 22.- . Datos registrales. T 2411 , F 121, S 8, H PM 5057, I/A 9 (17.10.13).
  5. 05/03/2010#619814
    Ceses/DimisionesNombramientos
    INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MUT PALMER JUAN JOSE;FULLANA MARTIN PEDRO. Nombramientos. Adm. Solid.: MUT PALMER JUAN JOSE;SEGOVIA GIL JUAN DE DIOS. Datos registrales. T 909…
  6. 15/04/2009#168733
    Cambio de domicilio social
    INSTALACIONES SERVICIOS Y COMPLEMENTOS LUMINOSOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N VALERO 13 - LOCAL 9 (PALMA DE MALLORCA). Datos registrales. T 909 , F 139, S 8, H PM 5057, I/A 7 ( 2.04.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CA'N VALERO 13 - LOCAL 9 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector