X-RAY SERVICE SOLUTIONS SL
Hoja PM73378· NIF B57845901
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/03/2014
- Director :
- Rodriguez Mas Gaspar
Legal information
Legal information for X-RAY SERVICE SOLUTIONS SL
Activity
X-RAY SERVICE SOLUTIONS 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 4 March 2014. The Spanish commercial register has published 5 filings for this company, from 4 March 2014 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Compraventa al por mayor y al por menor de equipos médicos, de diagnóstico por imagen, resonancia magnética, su preinstalación e instalación y su reparación, instalaciones eléctricas en general. Códigos. Carpintería metálica. Actividades de construcción...
Directors and representatives
Directors
Current
- Rodriguez Mas GasparSince 25/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Rodriguez Mas Gaspar100 %
Individual · since 04/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Mas Gaspar100 %
Individual · ultimate beneficial owner · since 04/03/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/05/2022· Registered 26/04/2022· I/A 3
- ConstituciónPublished 04/03/2014· Registered 25/02/2014· I/A 1
- Declaración de unipersonalidadPublished 04/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 1
Changes
- 05/05/2022Cambio de domicilio social
C/ CAN CALAFAT 33 1 45 (PALMA DE MALLORCA)
- 04/03/2014Declaración de unipersonalidad
RODRIGUEZ MAS GASPAR
Capital · events
- 04/03/2014ConstituciónInitial capital: 10 000,00 €
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)
- 05/05/2022#6942790Cambio de domicilio social
X-RAY SERVICE SOLUTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN CALAFAT 33 1 45 (PALMA DE MALLORCA). Datos registrales. T 2563 , F 75, S 8, H PM 73378, I/A 3 (26.04.22).
- 04/03/2014#2699119ConstituciónDeclaración de unipersonalidadNombramientos
X-RAY SERVICE SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.14. Objeto social: Compraventa al por mayor y al por menor de equipos médicos, de diagnóstico por imagen, resonancia magnética, su preinstalación e insta…
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 2014
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.