MATCH SO & IL.LUMINACIO SL
Hoja PM63669· NIF B57608085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 26/03/2009
- Directors :
- Dot Rigo Marcos, Segui Quetglas Francisco, Garau Parets Matias
Legal information
Legal information for MATCH SO & IL.LUMINACIO SL
Activity
MATCH SO & IL.LUMINACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 7 May 2026, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
9020
Corporate purpose
a).- Efectuar todo tipo de instalaciones eléctricas, de imagen sonido e iluminación en toda clase de eventos, ferias, concursos, fiestas y reuniones de carácter festivo, deportivo, social o laboral, públicos, privados u oficiales. b).- La promoción de conciertos y actuaciones...
Directors and representatives
Directors
Current
- Dot Rigo MarcosSince 25/09/2012Administrador Solidario
- Segui Quetglas FranciscoSince 25/09/2012Administrador Solidario
- Garau Parets MatiasSince 25/09/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/05/2026· Registered 30/04/2026· I/A 3
- Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 2
- NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 2
- Modificaciones estatutariasPublished 04/10/2012· Registered 25/09/2012· I/A 2
- ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1
Changes
- 07/05/2026Modificaciones estatutarias
- 04/10/2012Modificaciones estatutarias
Capital · events
- 26/03/2009ConstituciónInitial capital: 90 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/05/2026#9211733Modificaciones estatutarias
MATCH SO & IL.LUMINACIO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 22 de los estatutos en cuanto a la retribución del órgano de administración.. Datos registrales. S 8 , H PM 63669, I/A 3 (30.04.26).
- 04/10/2012#1921352Ceses/DimisionesNombramientosModificaciones estatutarias
MATCH SO & IL.LUMINACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DOT RIGO MARCOS;SEGUI QUETGLAS FRANCISCO;GARAU PARETS MATIAS. Nombramientos. Adm. Solid.: DOT RIGO MARCOS;SEGUI QUETGLAS FRANCISCO;GARAU PARETS MATIAS. Modificaciones… - 26/03/2009#137746ConstituciónNombramientos
MATCH SO & IL.LUMINACIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.09. Objeto social: a).- Efectuar todo tipo de instalaciones eléctricas, de imagen sonido e iluminación en toda clase de eventos, ferias, concursos, fiesta…
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· Incorporated 2009
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 — CNAE 9020 — are listed together.