BALANTZAT HOLDINGS S.L.
Hoja IB9179· NIF B57532335
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for BALANTZAT HOLDINGS S.L.
Activity
BALANTZAT HOLDINGS S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 3 March 2010 to 19 June 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Laing Robert AnthonyCeased on 19/06/2019LiquiSoliLiquidador Solidario
- Geddes Jennifer MaryCeased on 19/06/2019LiquiSoliLiquidador Solidario
- Tully KathrynCeased on 19/06/2019LiquiSoliLiquidador Solidario
- Richardson Martin WillaumeCeased on 23/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2019· Registered 06/06/2019· I/A 4
- NombramientosPublished 19/06/2019· Registered 06/06/2019· I/A 4
- DisoluciónPublished 19/06/2019· Registered 06/06/2019· I/A 4
- ExtinciónPublished 19/06/2019· Registered 06/06/2019· I/A 4
- Ceses/DimisionesPublished 01/08/2013· Registered 23/07/2013· I/A 3
- NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 3
- Ceses/DimisionesPublished 03/03/2010· Registered 12/02/2010· I/A 2
- NombramientosPublished 03/03/2010· Registered 12/02/2010· I/A 2
Changes
- 19/06/2019Cambio de denominación social
BALANTZAT HOLDINGS, S.L.→BALANTZAT HOLDINGS S.L.
- 19/06/2019Disolución
- 19/06/2019Extinción
Timeline (BORME)
- 19/06/2019#5454046Ceses/DimisionesNombramientosDisoluciónExtinción
BALANTZAT HOLDINGS S.L.(R.M. EIVISSA). Ceses/Dimisiones. LiquiSoli: LAING ROBERT ANTHONY;TULLY KATHRYN;GEDDES JENNIFER MARY. Adm. Solid.: GEDDES JENNIFER MARY;TULLY KATHRYN;LAING ROBERT ANTHONY. Nombramientos. LiquiSoli: LAING ROBERT ANTHONY;TULLY KA… - 01/08/2013#2395138
Company name: BALANTZAT HOLDINGS, S.L.
Ceses/DimisionesNombramientosBALANTZAT HOLDINGS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RICHARDSON MARTIN WILLAUME. Nombramientos. Adm. Solid.: TULLY KATHRYN;LAING ROBERT ANTHONY. Datos registrales. T 216, L 215, F 114, S 8, H IB 9179, I/A 3 (23.07.13).
- 03/03/2010#615707
Company name: BALANTZAT HOLDINGS, S.L.
Ceses/DimisionesNombramientosBALANTZAT HOLDINGS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HODGES SIMON ROBERT. Nombramientos. Adm. Solid.: GEDDES JENNIFER MARY. Datos registrales. T 216, L 215, F 114, S 8, H IB 9179, I/A 2 (12.02.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.