SAVTEL BALEARES SL
Hoja PM88104· NIF B16659757
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2020
- Director :
- Cardona Cano Juan Felipe
Legal information
Legal information for SAVTEL BALEARES SL
Activity
SAVTEL BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 January 2020. The Spanish commercial register has published 4 filings for this company, from 21 January 2020 to 4 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 43.21 - Instalaciones eléctricas. Otras actividades: 41.21 - Construcción de edificios residenciales,..
Directors and representatives
Directors
Current
- Cardona Cano Juan FelipeSince 15/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 2
- ConstituciónPublished 21/01/2020· Registered 15/01/2020· I/A 1
- Declaración de unipersonalidadPublished 21/01/2020· Registered 15/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 1
Changes
- 04/07/2023Modificaciones estatutarias
- 21/01/2020Declaración de unipersonalidad
CARDONA CANO JUAN FELIPE
Capital · events
- 21/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 04/07/2023#7608462Modificaciones estatutarias
SAVTEL BALEARES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 7 en cuanto a no retribuir del órgano de administracion. Datos registrales. T 2841 , F 199, S 8, H PM 88104, I/A 2 (27.06.23).
- 21/01/2020#5748509ConstituciónDeclaración de unipersonalidadNombramientos
SAVTEL BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nac…
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 2020
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.