BALAHOCA S.L.

Hoja IB5204· NIF B57052417

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Share capital :
1 599 996,00 €
Directors :
Tur Cardona Antonio, Dallier Catherine Jeanne Irma, Sayegh-Balchatowski John

Legal information

Legal information for BALAHOCA S.L.

NIF
Hoja registral
IRUS1000184321551
Share capital1 599 996,00 €
Register referenceTomo 116 · Folio 35 · Hoja IB5204
Former names
BALAHOCA, S.L.2009-02-12 → 2016-08-03
StatusVigente

Activity

BALAHOCA S.L. has its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 4 July 2017, across 5 distinct types of filing. Its registered share capital is 1 599 996,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2017· Registered 22/06/2017· I/A 9
  2. NombramientosPublished 04/07/2017· Registered 22/06/2017· I/A 9
  3. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 8
  4. Ampliación de capitalPublished 31/03/2016· Registered 21/03/2016· I/A 7
  5. Ceses/DimisionesPublished 28/08/2009· Registered 18/08/2009· I/A 6
  6. Ceses/DimisionesPublished 12/02/2009· Registered 29/01/2009· I/A 5
  7. NombramientosPublished 12/02/2009· Registered 29/01/2009· I/A 5
  8. Ampliación de capitalPublished 12/02/2009· Registered 29/01/2009· I/A 5
  9. Modificaciones estatutariasPublished 12/02/2009· Registered 29/01/2009· I/A 5
  10. Cambio de domicilio socialPublished 12/02/2009· Registered 29/01/2009· I/A 5

Changes

  1. 04/07/2017Cambio de denominación social

    BALAHOCA, S.L.→BALAHOCA S.L.

  2. 12/02/2009Cambio de domicilio social

    C/ DEL MARI, NUMERO 17 BAJOS (SANT ANTONI DE PORTMANY)

  3. 12/02/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2016Ampliación de capital
    Resulting capital: 1 599 996,00 € (+1 428 708,00 €)
  2. 12/02/2009Ampliación de capital
    Resulting capital: 171 288,00 € (+168 282,00 €)

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. 04/07/2017#4445724
    Ceses/DimisionesNombramientos
    BALAHOCA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DALLIER COUTURIER CATHERINE JEANNE IRMA;SAYEGH-BALCHATOWSKI JOHN. Nombramientos. Adm. Unico: SAYEGH-BALCHATOWSKI JOHN. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 03/08/2016#3968068

    Company name: BALAHOCA, S.L.

    Nombramientos
    BALAHOCA, S.L.(R.M. EIVISSA). Nombramientos. Adm. Solid.: SAYEGH-BALCHATOWSKI JOHN. Datos registrales. T 116, L 116, F 35, S 8, H IB 5204, I/A 8 (26.07.16).
  3. 31/03/2016#3790229

    Company name: BALAHOCA, S.L.

    Ampliación de capital
    BALAHOCA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.428.708,00 Euros. Resultante Suscrito: 1.599.996,00 Euros. Datos registrales. T 116, L 116, F 35, S 8, H IB 5204, I/A 7 (21.03.16).
  4. 28/08/2009#365275

    Company name: BALAHOCA, S.L.

    Ceses/Dimisiones
    BALAHOCA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TUR CARDONA ANTONIO. Datos registrales. T 116, L 116, F 34, S 8, H IB 5204, I/A 6 (18.08.09).
  5. 12/02/2009#65637

    Company name: BALAHOCA, S.L.

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BALAHOCA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SANGLIER BERNARD JACQUES MARCEL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANGLIER BERNARD JACQUES MARCEL. Nombramientos. Adm. Soli…

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 addressC/ DEL MARI, NUMERO 17 BAJOS (SANT ANTONI DE PORTMANY), Illes Balears

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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