ARBORAD BALEARES SL
Hoja NA33557· NIF B57829707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/11/2013
- Director :
- Ayala Gimenez Andres
Legal information
Legal information for ARBORAD BALEARES SL
Activity
ARBORAD BALEARES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 15 November 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La adquisición, comercialización, importación y exportación de mercancías de todo género en España y en cualquier otro país, mediante el comercio internacional en tala de árboles y arbustos y su transformación en astillas, así como la transformación en pellets.
Directors and representatives
Directors
Current
- Ayala Gimenez AndresSince 08/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ayala Gimenez Andres100 %
Individual · since 15/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayala Gimenez Andres100 %
Individual · ultimate beneficial owner · since 15/11/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2013· Registered 08/11/2013· I/A 1
- Declaración de unipersonalidadPublished 15/11/2013· Registered 08/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 1
Changes
- 15/11/2013Declaración de unipersonalidad
AYALA GIMENEZ ANDRES
Capital · events
- 15/11/2013ConstituciónInitial 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)
- 15/11/2013#2540063ConstituciónDeclaración de unipersonalidadNombramientos
ARBORAD BALEARES SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: La adquisición, comercialización, importación y exportación de mercancías de todo género en España y en cualquier otro país, mediante el comercio internacional en tal…
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 2013
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 — Navarra — are listed together, with their address.