BALAFI VERD, S.L.
Hoja IB6788· NIF B57221343
- Registered address :
- Share capital :
- 222 480,00 €
- Director :
- Mariscal Ribas Pilar
Legal information
Legal information for BALAFI VERD, S.L.
Activity
BALAFI VERD, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 9 October 2020 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 222 480,00 €.
Directors and representatives
Directors
Current
- Mariscal Ribas PilarSince 05/10/2020Administrador Único
Former
- Roig Sala MarianoCeased on 05/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roig Mariscal Maria De La Cabeza100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2020· Registered 05/10/2020· I/A 3
- NombramientosPublished 09/10/2020· Registered 05/10/2020· I/A 3
- Ampliación de capitalPublished 09/10/2020· Registered 05/10/2020· I/A 2
Changes
- 15/07/2021Cambio de denominación social
BALAFI VERD S.L.→BALAFI VERD, S.L.
Capital · events
- 09/10/2020Ampliación de capitalResulting capital: 222 480,00 € (+150 480,00 €)
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)
- 31/03/2025#8565866
BALAFI VERD, S.L.(R.M. EIVISSA). Otros conceptos: Resolución de fecha 06/04/2022, la cual se adjunta con el presente mandamiento; en la que se deja sin efecto la medida cautelar acordada inaudita parte en Auto de fecha 17/11/2020 dictado en el PROCED… - 15/07/2021#6526859
BALAFI VERD, S.L.(R.M. EIVISSA). Anotación preventiva. Suspensión de acuerdos sociales impugnados. Fecha del acuerdo: 17.11.2020. JUZGADO DE LO MERCANTIL Nº2 PALMA DE MALLORCA. Expediente numero: 400000. Fecha de la resolución judicial: 22.05.2020. D… - 09/10/2020#6067323
Company name: BALAFI VERD S.L.
Cambio de identidad del socio únicoBALAFI VERD S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ROIG MARISCAL MARIA DE LA CABEZA. Datos registrales. T 148, L 148, F 214, S 8, H IB 6788, I/A 4 ( 5.10.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 09/10/2020#6067322
Company name: BALAFI VERD S.L.
Ceses/DimisionesNombramientosBALAFI VERD S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROIG SALA MARIANO. Nombramientos. Adm. Unico: MARISCAL RIBAS PILAR. Datos registrales. T 148, L 148, F 214, S 8, H IB 6788, I/A 3 ( 5.10.20).
- 09/10/2020#6067321
Company name: BALAFI VERD S.L.
Ampliación de capitalBALAFI VERD S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 150.480,00 Euros. Resultante Suscrito: 222.480,00 Euros. Datos registrales. T 148, L 148, F 213, S 8, H IB 6788, I/A 2 ( 5.10.20).
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
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
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.