INSTALACIONES VANIMAR SL

Hoja PM17764· NIF B07107501

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Marimon Beca Aina, Sala Matra Juan, Nicolau Rubert Juan

Legal information

Legal information for INSTALACIONES VANIMAR SL

NIF
Hoja registral
IRUS1000083265560
Legal formSociedad Limitada (SL)
Register referenceTomo 2499 · Folio 35 · Hoja PM17764
StatusVigente

Activity

INSTALACIONES VANIMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 2 filings for this company, from 6 June 2012 to 25 February 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INSTALACIONES VANIMAR…Nicolau Rubert JuanNicolau Rubert Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTALACIONES VANIMAR…Nicolau Rubert JuanNicolau Rubert Juan

Beneficial owner (UBO)

Nicolau Rubert Juan100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
INSTALACIONES VANIMAR…Nicolau Rubert JuanNicolau Rubert Juan

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2019· Registered 19/02/2019· I/A 5
  2. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 4

Changes

  1. 25/02/2019Declaración de unipersonalidad

    NICOLAU RUBERT JUAN

Timeline (BORME)

  1. 25/02/2019#5275957
    Declaración de unipersonalidad
    INSTALACIONES VANIMAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NICOLAU RUBERT JUAN. Datos registrales. T 2499 , F 35, S 8, H PM 17764, I/A 5 (19.02.19).
  2. 06/06/2012#1755929
    Nombramientos
    INSTALACIONES VANIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALENS MESQUIDA MATEO. Datos registrales. T 1188 , F 43, S 8, H PM 17764, I/A 4 (24.05.12).

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 addressBALTASAR VALENTI 31, Illes Balears, PALMA
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 — Instalaciones eléctricas — are listed together.