BAIX FORADA, SOCIEDAD LIMITADA
Hoja IB20234· NIF B56274582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 415,20 €
- Incorporation :
- 01/08/2023
Legal information
Legal information for BAIX FORADA, SOCIEDAD LIMITADA
Activity
BAIX FORADA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 August 2023. The Spanish commercial register has published 7 filings for this company, from 21 September 2023 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 3 415,20 €. It appears in the register as “Liquidada”.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Former
- Cluckie Derek Alexander JamesCeased on 23/12/2024Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 07/01/2025) : CHAMALEON SCENERY LIMITED
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 07/01/2025) : CHAMALEON SCENERY LIMITED
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 07/01/2025· Registered 23/12/2024· I/A 2
- NombramientosPublished 07/01/2025· Registered 23/12/2024· I/A 2
- DisoluciónPublished 07/01/2025· Registered 23/12/2024· I/A 2
- ExtinciónPublished 07/01/2025· Registered 23/12/2024· I/A 2
- ConstituciónPublished 21/09/2023· Registered 12/09/2023· I/A 1
- Declaración de unipersonalidadPublished 21/09/2023· Registered 12/09/2023· I/A 1
- NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 1
Changes
- 07/01/2025Disolución
- 07/01/2025Extinción
- 07/01/2025Pérdida del carácter de unipersonalidad
- 21/09/2023Declaración de unipersonalidad
CHAMALEON SCENERY LIMITED
Capital · events
- 21/09/2023ConstituciónInitial capital: 3 415,20 €
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)
- 07/01/2025#10594371Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
BAIX FORADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: CLUCKIE DEREK ALEXANDER JAMES. Adm. Unico: CLUCKIE DEREK ALEXANDER JAMES. Nombramientos. Liquidador: CLUCKIE DEREK ALEXANDER JAMES. D… - 21/09/2023#7716595ConstituciónDeclaración de unipersonalidadNombramientos
BAIX FORADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.08.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2023
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.