MARIN LLADO CONSTRUCCIONS SL

Hoja PM18931· NIF B07699168

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Poillucci Giuseppe Mario Franco, Marin Llado Juan Ramon
Former name :
CONSTRUCCIONS MARIN ALGUACIL SL

Legal information

Legal information for MARIN LLADO CONSTRUCCIONS SL

NIF
Hoja registral
IRUS1000087810764
Legal formSociedad Limitada (SL)
Register referenceTomo 2213 · Folio 108 · Hoja PM18931
Former names
CONSTRUCCIONS MARIN ALGUACIL SL2009-02-03 → 2014-05-20
StatusVigente

Activity

MARIN LLADO CONSTRUCCIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 30 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARIN LLADO CONSTRUCC…Marin Llado Juan RamonMarin Llado Juan Ram…COMPAÑIA CONSTRUCTORA FELANIGENSE SLCOMPAÑIA CONSTRUCTOR…IMPRODIMA 2030 SLIMPRODIMA 2030 SL

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2026· Registered 23/04/2026· I/A 12
  2. Cambio de domicilio socialPublished 19/08/2020· Registered 12/08/2020· I/A 11
  3. Cambio de denominación socialPublished 20/05/2014· Registered 12/05/2014· I/A 10
  4. Modificaciones estatutariasPublished 01/07/2013· Registered 24/06/2013· I/A 9
  5. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 8
  6. Ceses/DimisionesPublished 03/02/2009· Registered 19/01/2009· I/A 7
  7. NombramientosPublished 03/02/2009· Registered 19/01/2009· I/A 7
  8. Modificaciones estatutariasPublished 03/02/2009· Registered 19/01/2009· I/A 7

Changes

  1. 30/04/2026Cambio de domicilio social

    C/ MAJOR 64 (FELANITX)

  2. 19/08/2020Cambio de denominación social

    CONSTRUCCIONS MARIN ALGUACIL SL→MARIN LLADO CONSTRUCCIONS SL

  3. 19/08/2020Cambio de domicilio social

    C/ SANTA LLUCIA 8 (FELANITX)

  4. 01/07/2013Modificaciones estatutarias
  5. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2026#9202236
    Cambio de domicilio social
    MARIN LLADO CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAJOR 64 (FELANITX). Datos registrales. S 8 , H PM 18931, I/A 12 (23.04.26).
  2. 19/08/2020#5999272
    Cambio de domicilio social
    MARIN LLADO CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANTA LLUCIA 8 (FELANITX). Datos registrales. T 2213 , F 108, S 8, H PM 18931, I/A 11 (12.08.20).
  3. 20/05/2014#2809099

    Company name: CONSTRUCCIONS MARIN ALGUACIL SL

    Cambio de denominación social
    CONSTRUCCIONS MARIN ALGUACIL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MARIN LLADO CONSTRUCCIONS SL. Datos registrales. T 2213 , F 108, S 8, H PM 18931, I/A 10 (12.05.14).
  4. 01/07/2013#2348215

    Company name: CONSTRUCCIONS MARIN ALGUACIL SL

    Modificaciones estatutarias
    CONSTRUCCIONS MARIN ALGUACIL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 15 de los estatutos en orden a la retribución del organo de administración.- . Datos registrales. T 2213 , F 108, S 8, H PM 18931, I/A 9 (24.0…
  5. 19/02/2013#2132549

    Company name: CONSTRUCCIONS MARIN ALGUACIL SL

    Nombramientos
    CONSTRUCCIONS MARIN ALGUACIL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARIN ALGUACIL EMILIANO. Datos registrales. T 2213 , F 108, S 8, H PM 18931, I/A 8 (11.02.13).
  6. 03/02/2009#46398

    Company name: CONSTRUCCIONS MARIN ALGUACIL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS MARIN ALGUACIL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARIN ALGUACIL EMILIANO;MARIN LLADO JUAN RAMON. Nombramientos. Adm. Unico: MARIN LLADO JUAN RAMON. Modificaciones estatutarias. Cambio del Organo de Administració…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAJOR 64 (FELANITX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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