INSTALACIONES VANIMAR SL
Hoja PM17764· NIF B07107501
- 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
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
- Marimon Beca AinaAdministrador Solidario
- Sala Matra JuanAdministrador Solidario
- Nicolau Rubert JuanAdministrador únicoAdministrador Único
Authorised representatives
Current
- Valens Mesquida MateoSince 24/05/2012Apoderado
Directors network map
Cap table · shareholdings
- Nicolau Rubert Juan100 %
Individual · since 25/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicolau Rubert Juan100 %
Individual · ultimate beneficial owner · since 25/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2019· Registered 19/02/2019· I/A 5
- NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 4
Changes
- 25/02/2019Declaración de unipersonalidad
NICOLAU RUBERT JUAN
Timeline (BORME)
- 25/02/2019#5275957Declaración 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).
- 06/06/2012#1755929Nombramientos
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.