SYSTEMPLAC INSTALACIONES SL
Hoja PM92222· NIF B67642611
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 05/11/2021
Legal information
Legal information for SYSTEMPLAC INSTALACIONES SL
Activity
SYSTEMPLAC INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 November 2021. The Spanish commercial register has published 6 filings for this company, from 5 November 2021 to 22 January 2026, across 5 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La ejecución de obras de albañilería consistente en colocación y montaje de tabiques y techos de placas prefabricadas de materiales diversos. La realización de obras de albañilería para la reparación y construcción de edificios destinados a viviendas, pisos, departamentos, locales industriales y de.
Directors and representatives
Directors
Former
- Mena Gaona RosarioCeased on 15/01/2026Administrador Solidario
- Bublay Lunt Jean FerranCeased on 15/01/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 2
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
- DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 2
- ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 2
- ConstituciónPublished 05/11/2021· Registered 27/10/2021· I/A 1
- NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 1
Changes
- 22/01/2026Disolución
- 22/01/2026Extinción
Capital · events
- 05/11/2021ConstituciónInitial capital: 3 030,00 €
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)
- 22/01/2026#9025528Ceses/DimisionesNombramientosDisoluciónExtinción
SYSTEMPLAC INSTALACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BUBLAY LUNT JEAN FERRAN. Adm. Solid.: BUBLAY LUNT JEAN FERRAN;MENA GAONA ROSARIO. Nombramientos. Liquidador: BUBLAY LUNT JEAN FERRAN. Disolución. Voluntaria. Extinción… - 05/11/2021#6668988ConstituciónNombramientos
SYSTEMPLAC INSTALACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.10.21. Objeto social: La ejecución de obras de albañilería consistente en colocación y montaje de tabiques y techos de placas prefabricadas de materiales d…
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 2021
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.