BALADRE DE MALLORCA SL

Hoja PM45965· NIF B57251795

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Director :
Rus Jaume Llorenç

Legal information

Legal information for BALADRE DE MALLORCA SL

NIF
Hoja registral
IRUS1000092928350
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
Register referenceTomo 2034 · Folio 42 · Hoja PM45965
StatusVigente

Activity

BALADRE DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 2 June 2011 to 8 February 2022, across 6 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BALADRE DE MALLORCA SLRus Jaume LlorençRus Jaume LlorençBRUC DE MALLORCA SLBRUC DE MALLORCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALADRE DE MALLORCA SLRus Jaume LlorencRus Jaume LlorencBRUC DE MALLORCA SLBRUC DE MALLORCA SL

Beneficial owner (UBO)

Rus Jaume Llorenc100 %

Individual · ultimate beneficial owner · since 08/02/2022

Beneficial owner network map

3 nodes Person Company
BALADRE DE MALLORCA SLRus Jaume LlorencRus Jaume LlorencBRUC DE MALLORCA SLBRUC DE MALLORCA SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 3
  2. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 3
  3. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 3
  4. Ampliación de capitalPublished 02/06/2011· Registered 25/05/2011· I/A 2
  5. Modificaciones estatutariasPublished 02/06/2011· Registered 25/05/2011· I/A 2
  6. Ampliacion del objeto socialPublished 02/06/2011· Registered 25/05/2011· I/A 2

Changes

  1. 08/02/2022Declaración de unipersonalidad

    RUS JAUME LLORENC

  2. 02/06/2011Ampliación del objeto social

    La explotación directa e indirecta por cualquier título de establecimientos relacionados con la hostelería y restauración, incluso los de titularidadpública cuyo uso sea cedido mediante concursos, subasta u otro tipo de adjudicación; la prestación de servicios profesionales de hostelería y restaura.

  3. 02/06/2011Modificaciones estatutarias

Capital · events

  1. 02/06/2011Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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)

  1. 08/02/2022#6800194
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALADRE DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RUS JAUME LLORENC. Ceses/Dimisiones. Adm. Mancom.: DOLS ROCA MIGUEL JUAN;RUS JAUME LLORENC. Nombramientos. Adm. Unico: RUS JAUME LLORENC. Otros conceptos: Ca…
  2. 02/06/2011#1239926
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    BALADRE DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: como consecuencia de la ampliación del objeto social, se mo…

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 addressC/ ANTONI MARQUES 10 1, Illes Balears, PALMA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector