ALMENA BALEAR SL

Hoja PM44534· NIF B57220261

Struck off · 25/08/2015Illes Balears
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALMENA BALEAR SL

NIF
Hoja registral
IRUS1000408644267
Legal formSociedad Limitada (SL)
Register referenceTomo 1998 · Folio 8 · Hoja PM44534
StatusLiquidada

Activity

ALMENA BALEAR 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). The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 25 August 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMENA BALEAR SLAlcala Jimenez IsabelAlcala Jimenez Isabel

Beneficial owner (UBO)

Alcala Jimenez Isabel100 %

Individual · ultimate beneficial owner · since 25/08/2015

Beneficial owner network map

2 nodes Person Company
ALMENA BALEAR SLAlcala Jimenez IsabelAlcala Jimenez Isabel

Registered actos

  1. Declaración de unipersonalidadPublished 25/08/2015· Registered 13/08/2015· I/A 7
  2. Ceses/DimisionesPublished 25/08/2015· Registered 13/08/2015· I/A 7
  3. RevocacionesPublished 25/08/2015· Registered 13/08/2015· I/A 7
  4. NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 7
  5. DisoluciónPublished 25/08/2015· Registered 13/08/2015· I/A 7
  6. ExtinciónPublished 25/08/2015· Registered 13/08/2015· I/A 7
  7. Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 6
  8. NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 6
  9. Modificaciones estatutariasPublished 23/07/2009· Registered 13/07/2009· I/A 6
  10. Ceses/DimisionesPublished 18/03/2009· Registered 02/03/2009· I/A 5

Changes

  1. 25/08/2015Declaración de unipersonalidad

    ALCALA JIMENEZ ISABEL

  2. 25/08/2015Disolución
  3. 25/08/2015Extinción
  4. 23/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2015#3475175
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALMENA BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALCALA JIMENEZ ISABEL. Ceses/Dimisiones. Liquidador: ALCALA JIMENEZ ISABEL. Adm. Unico: ALCALA JIMENEZ ISABEL. Socio único: ALCALA JIMENEZ ISABEL. Revocaciones. Ap…
  2. 23/07/2009#316086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMENA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GIRALTE DORICO JESUS;ALCALA JIMENEZ ISABEL. Nombramientos. Adm. Unico: ALCALA JIMENEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  3. 18/03/2009#124485
    Ceses/Dimisiones
    ALMENA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OULHAJ HASSAN. Datos registrales. T 1998 , F 8, S 8, H PM 44534, I/A 5 ( 2.03.09).

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

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 addressIlles 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector