B C SISTEMAS BALEAR SL
Hoja B398653· NIF B57098428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for B C SISTEMAS BALEAR SL
Activity
B C SISTEMAS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 5 March 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- B C SISTEMAS DE COMUNICACION SLCeased on 21/02/2012Administrador Único
- Illarregui Sanchez Jose AntonioCeased on 07/07/2010Administrador Conjunto
- Darvoy Crosa RobertoCeased on 07/07/2010Administrador Conjunto
- BC SISTEMAS DE COMUNICACION SLCeased on 21/02/2012Liquidador
Directors network map
Registered actos
- ExtinciónPublished 05/03/2012· Registered 21/02/2012· I/A 4
- RevocacionesPublished 19/07/2010· Registered 07/07/2010· I/A 3
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 3
- Cambio de domicilio socialPublished 19/07/2010· Registered 07/07/2010· I/A 3
- DisoluciónPublished 19/07/2010· Registered 07/07/2010· I/A 3
Changes
- 05/03/2012Extinción
- 19/07/2010Cambio de domicilio social
CL RIBES Num.53 P.BJ (BARCELONA)
- 19/07/2010Disolución
Timeline (BORME)
- 05/03/2012#1623302Extinción
B C SISTEMAS BALEAR SL. Extinción. Datos registrales. T 42004 , F 25, S 8, H B 398653, I/A 4 (21.02.12).
- 19/07/2010#807590RevocacionesNombramientosCambio de domicilio socialDisolución
B C SISTEMAS BALEAR SL. Revocaciones. ADM.CONJUNTO: DARVOY CROSA ROBERTO;ILLARREGUI SANCHEZ JOSE ANTONIO. ADM.UNICO: B C SISTEMAS DE COMUNICACION SL. Nombramientos. ADM.UNICO: B C SISTEMAS DE COMUNICACION SL. REPR.143 RRM: ILLARREGUI SANCHEZ JOSE ANT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.