BALAFI VERD, S.L.

Hoja IB6788· NIF B57221343

VigenteIlles Balears
Registered address :
Share capital :
222 480,00 €
Director :
Mariscal Ribas Pilar

Legal information

Legal information for BALAFI VERD, S.L.

NIF
Hoja registral
IRUS1000184535869
Share capital222 480,00 €
Register referenceTomo 148 · Folio 214 · Hoja IB6788
Former names
BALAFI VERD S.L.2020-10-09
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BALAFI VERD, S.L.Mariscal Ribas PilarMariscal Ribas PilarIBIZA MBM2, SOCIEDAD LIMITADAIBIZA MBM2, SOCIEDAD…NIF:B57647869NIF:B57647869

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Roig Mariscal Maria De La Cabeza100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/10/2020· Registered 05/10/2020· I/A 3
  2. NombramientosPublished 09/10/2020· Registered 05/10/2020· I/A 3
  3. Ampliación de capitalPublished 09/10/2020· Registered 05/10/2020· I/A 2

Changes

  1. 15/07/2021Cambio de denominación social

    BALAFI VERD S.L.BALAFI VERD, S.L.

Capital · events

  1. 09/10/2020Ampliación de capital
    Resulting 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)

  1. 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
  2. 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
  3. 09/10/2020#6067323

    Company name: BALAFI VERD S.L.

    Cambio de identidad del socio único
    BALAFI 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
  4. 09/10/2020#6067322

    Company name: BALAFI VERD S.L.

    Ceses/DimisionesNombramientos
    BALAFI 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).
  5. 09/10/2020#6067321

    Company name: BALAFI VERD S.L.

    Ampliación de capital
    BALAFI 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Jesús a Cala Llonga, Km. 4, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.