BALAFIA DE BAIX S.L.
Hoja IB5206· NIF B57072738
- Registered address :
- Director :
- Guasch Mari Jaime
Legal information
Legal information for BALAFIA DE BAIX S.L.
Activity
BALAFIA DE BAIX S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 18 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Guasch Mari JaimeAdministrador Único
Authorised representatives
Current
- Venegas Alonso MartaSince 09/04/2018Apoderado Solidario
- Balibrea Sancha CristobalSince 09/04/2018Apoderado Solidario
- Roig Torres JuanSince 09/04/2018Apoderado Solidario
- Mari Cardona JosefaSince 07/08/2012Apoderado
Directors network map
Cap table · shareholdings
- Guasch Mari Jaime100 %
Individual · since 29/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guasch Mari Jaime100 %
Individual · ultimate beneficial owner · since 29/09/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2018· Registered 09/04/2018· I/A 10
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 9
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 8
- Declaración de unipersonalidadPublished 29/09/2010· Registered 15/09/2010· I/A 7
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 6
Changes
- 18/04/2018Cambio de denominación social
BALAFIA DE BAIX, S.L.→BALAFIA DE BAIX S.L.
- 09/05/2013Modificaciones estatutarias
- 29/09/2010Declaración de unipersonalidad
GUASCH MARI JAIME
Timeline (BORME)
- 18/04/2018#4842741Nombramientos
BALAFIA DE BAIX S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: BALIBREA SANCHA CRISTOBAL;ROIG TORRES JUAN;VENEGAS ALONSO MARTA. Datos registrales. T 116, L 116, F 46, S 8, H IB 5206, I/A 10 ( 9.04.18).
- 09/05/2013#2263652
Company name: BALAFIA DE BAIX, S.L.
Modificaciones estatutariasBALAFIA DE BAIX, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales referente alsistema de retribución.. Datos registrales. T 116, L 116, F 465, S 8, H IB 5206, I/A 9 (29.04.13).
- 21/08/2012#1865634
Company name: BALAFIA DE BAIX, S.L.
NombramientosBALAFIA DE BAIX, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MARI CARDONA JOSEFA. Datos registrales. T 116, L 116, F 45, S 8, H IB 5206, I/A 8 ( 7.08.12).
- 29/09/2010#891031
Company name: BALAFIA DE BAIX, S.L.
Declaración de unipersonalidadBALAFIA DE BAIX, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GUASCH MARI JAIME. Datos registrales. T 116, L 116, F 45, S 8, H IB 5206, I/A 7 (15.09.10).
- 26/11/2009#483799
Company name: BALAFIA DE BAIX, S.L.
NombramientosBALAFIA DE BAIX, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ESCANDELL COSTA VIRGINIA. Datos registrales. T 116, L 116, F 45, S 8, H IB 5206, I/A 6 (16.11.09).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.