I MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADA

Hoja IB10219· NIF B57695082

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/02/2011
Director :
Serra Planells Antonio Miguel

Legal information

Legal information for I MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185081981
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/02/2011
Register referenceTomo 247 · Folio 223 · Hoja IB10219
StatusVigente

Activity

I MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 18 February 2011. The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 17 November 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Explotación y ejecución de proyectos y estudios técnicos de interiorismo ydecoración la tenencia de acciones y participaciones de otras sociedades. Negocio hotelero, restauración y obras de arte. Explotación galería arte.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 3
  2. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 3
  3. Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 2
  4. Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 2
  5. ConstituciónPublished 18/02/2011· Registered 04/02/2011· I/A 1
  6. NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 27/04/2011Cambio de domicilio social

    C/ FELIPE II, NUMERO 10 3º 2& (EIVISSA)

  2. 27/04/2011Modificaciones estatutarias

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/11/2015#3587888
    Ceses/DimisionesNombramientos
    I MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AGUADO UGARTE BARRIENTOS ANSELMO;SERRA PLANELLS ANTONIO MIGUEL. Nombramientos. Adm. Unico: SERRA PLANELLS ANTONIO MIGUEL. Otros conceptos: Cambio del Or…
  2. 27/04/2011#1186952
    Modificaciones estatutariasCambio de domicilio social
    I MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ FELIPE II, NUMERO 10 3º 2& (EIVISSA). Datos regist…
  3. 18/02/2011#1078420
    ConstituciónNombramientos
    I MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.01.11. Objeto social: Explotación y ejecución de proyectos y estudios técnicos de interiorismo ydecoración la tenencia de acciones y particip…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIPE II, NUMERO 10 3º 2& (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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