TRESERVI BALEAR SL
Hoja PM40065· NIF B57116345
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRESERVI BALEAR SL
Activity
TRESERVI BALEAR 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 9 filings for this company, from 30 August 2012 to 25 January 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Treviño Gomez Casero Maria JosefaCeased on 20/08/2012Administrador Solidario
- Llanos Luque EnriqueCeased on 20/08/2012Administrador Solidario
- Llanos Treviño Manuel AngelCeased on 15/01/2016Liquidador
Authorised representatives
Former
- Alcantud Reina IsabelCeased on 15/01/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 5
- RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 5
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 5
- DisoluciónPublished 25/01/2016· Registered 15/01/2016· I/A 5
- ExtinciónPublished 25/01/2016· Registered 15/01/2016· I/A 5
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 4
- Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 3
- NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 3
- Modificaciones estatutariasPublished 30/08/2012· Registered 20/08/2012· I/A 3
Changes
- 25/01/2016Disolución
- 25/01/2016Extinción
- 30/08/2012Modificaciones estatutarias
Timeline (BORME)
- 25/01/2016#3676912Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TRESERVI BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLANOS TREVIÑO MANUEL ANGEL. Liquidador: LLANOS TREVIÑO MANUEL ANGEL. Revocaciones. Apoderado: ALCANTUD REINA ISABEL. Nombramientos. Liquidador: LLANOS TREVIÑO MANUEL ANGEL. Di… - 19/11/2012#1987713Nombramientos
TRESERVI BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALCANTUD REINA ISABEL. Datos registrales. T 1881 , F 116, S 8, H PM 40065, I/A 4 ( 7.11.12).
- 30/08/2012#1877555Ceses/DimisionesNombramientosModificaciones estatutarias
TRESERVI BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLANOS LUQUE ENRIQUE;TREVIÑO GOMEZ CASERO MARIA JOSEFA. Nombramientos. Adm. Unico: LLANOS TREVIÑO MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administració…
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.