BALBOA MANAGEMENT SL

Hoja PM60256· NIF B57528390

Struck off · 05/03/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALBOA MANAGEMENT SL

NIF
Hoja registral
IRUS1000414911041
Legal formSociedad Limitada (SL)
Register referenceTomo 2308 · Folio 158 · Hoja PM60256
StatusLiquidada

Activity

BALBOA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 5 March 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALBOA MANAGEMENT SLSchollen StephanieSchollen Stephanie

Beneficial owner (UBO)

Schollen Stephanie100 %

Individual · ultimate beneficial owner · since 02/01/2012

Beneficial owner network map

2 nodes Person Company
BALBOA MANAGEMENT SLSchollen StephanieSchollen Stephanie

Registered actos

  1. Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 6
  2. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 6
  3. DisoluciónPublished 05/03/2012· Registered 23/02/2012· I/A 6
  4. ExtinciónPublished 05/03/2012· Registered 23/02/2012· I/A 6
  5. Declaración de unipersonalidadPublished 02/01/2012· Registered 22/12/2011· I/A 5
  6. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 4
  7. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 4
  8. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 3
  9. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 3
  10. Cambio de domicilio socialPublished 02/01/2012· Registered 22/12/2011· I/A 3

Changes

  1. 05/03/2012Disolución
  2. 05/03/2012Extinción
  3. 02/01/2012Cambio de domicilio social

    C/ SANTA CATALINA DE SENA 1 2º D (PALMA DE MALLORCA)

  4. 02/01/2012Declaración de unipersonalidad

    SCHOLLEN STEPHANIE

Timeline (BORME)

  1. 05/03/2012#1623265
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALBOA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHOLLEN STEPHANIE. Liquidador: SCHOLLEN STEPHANIE. Nombramientos. Liquidador: SCHOLLEN STEPHANIE. Disolución. Voluntaria. Extinción. Datos registrales. T 2308 , F 158, S 8, …
  2. 02/01/2012#10418742
    Declaración de unipersonalidad
    BALBOA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHOLLEN STEPHANIE. Datos registrales. T 2308 , F 158, S 8, H PM 60256, I/A 5 (22.12.11).
  3. 02/01/2012#10418715
    Ceses/DimisionesNombramientos
    BALBOA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: INDAMI EUROPE SL. Nombramientos. Adm. Unico: SCHOLLEN STEPHANIE. Datos registrales. T 2308 , F 158, S 8, H PM 60256, I/A 4 (22.12.11).
  4. 02/01/2012#10418714
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALBOA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DECT CONSULTING MANAGEMENT SL. Nombramientos. Adm. Unico: INDAMI EUROPE SL. Cambio de domicilio social. C/ SANTA CATALINA DE SENA 1 2º D (PALMA DE MALLORCA). Datos registrale…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA CATALINA DE SENA 1 2º D (PALMA DE MALLORCA), Illes Balears
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.

Prospect this province