ALVAN BALEARES SL
Hoja PM64172· NIF B57620130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/06/2009
- Directors :
- Vanteev Alexander, Nadaryan Artak, Tikhmeneva Elena
Legal information
Legal information for ALVAN BALEARES SL
Activity
ALVAN BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 June 2009. The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 3 February 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Sociedad tiene por objeto: La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles.-
Directors and representatives
Directors
Current
- Vanteev AlexanderAdministrador mancomunadoAdministrador Mancomunado
- Nadaryan ArtakAdministrador mancomunadoAdministrador Mancomunado
- Tikhmeneva ElenaAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2010· Registered 18/01/2010· I/A 2
- NombramientosPublished 03/02/2010· Registered 18/01/2010· I/A 2
- Modificaciones estatutariasPublished 03/02/2010· Registered 18/01/2010· I/A 2
- Ampliacion del objeto socialPublished 03/02/2010· Registered 18/01/2010· I/A 2
- Cambio de domicilio socialPublished 03/02/2010· Registered 18/01/2010· I/A 2
- ConstituciónPublished 29/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 1
Changes
- 03/02/2010Ampliación del objeto social
La compraventa, construcción, ampliación y explotación de establecimientosturísticos, hosteleros, restaurantes, bares, cafeterías, salas de fiestas y salones de juegos, asi como la gestión, intermediación, administración y explotación de establecimientos turísticos y campos de golf, pertenecientes.
- 03/02/2010Cambio de domicilio social
C/ SANT CRISTOFOL 40 1º (LLUCMAJOR)
- 03/02/2010Modificaciones estatutarias
Capital · events
- 29/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/02/2010#569557Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ALVAN BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VANTEEV ALEXANDER;TIKHMENEVA ELENA. Nombramientos. Adm. Mancom.: VANTEEV ALEXANDER;NADARYAN ARTAK;TIKHMENEVA ELENA. Modificaciones estatutarias. Cambio del Organo de Administra… - 29/06/2009#280785ConstituciónNombramientos
ALVAN BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.09. Objeto social: La Sociedad tiene por objeto: La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de t…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.