BALEAR CAR SA

Hoja PM9448· NIF A07411226

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Goñi Alzueta Luis, Fernandez Dueñas Maria Asuncion, Marini Alessandro Maria

Legal information

Legal information for BALEAR CAR SA

NIF
Hoja registral
IRUS1000084567465
Legal formSociedad Anónima (SA)
Register referenceTomo 1417 · Folio 149 · Hoja PM9448
StatusVigente

Activity

BALEAR CAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 12 August 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 12/08/2015· Registered 05/08/2015· I/A 22
  2. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 21
  3. ReeleccionesPublished 14/11/2011· Registered 28/10/2011· I/A 20
  4. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 19
  5. RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 18
  6. NombramientosPublished 06/07/2009· Registered 19/06/2009· I/A 17

Timeline (BORME)

  1. 12/08/2015#3460051
    Reelecciones
    BALEAR CAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GOÑI ALZUETA LUIS;FERNANDEZ DUEÑAS MARIA ASUNCION. Datos registrales. T 1417 , F 149, S 8, H PM 9448, I/A 22 ( 5.08.15).
  2. 12/08/2015#3460050
    Nombramientos
    BALEAR CAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GOÑI FERNANDEZ AMAIA;GOÑI FERNANDEZ AINHOA. Datos registrales. T 1417 , F 149, S 8, H PM 9448, I/A 21 ( 5.08.15).
  3. 14/11/2011#1452644
    Reelecciones
    BALEAR CAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GOÑI ALZUETA LUIS;FERNANDEZ DUEÑAS MARIA ASUNCION. Datos registrales. T 1417 , F 149, S 8, H PM 9448, I/A 20 (28.10.11).
  4. 21/08/2009#354780
    Nombramientos
    BALEAR CAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZORRILLA PEREZ ERNESTO. Datos registrales. T 1417 , F 148, S 8, H PM 9448, I/A 19 (12.08.09).
  5. 06/07/2009#291508
    Revocaciones
    BALEAR CAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LUMBRERAS COCA JUAN. Datos registrales. T 1417 , F 148, S 8, H PM 9448, I/A 18 (23.06.09).
  6. 06/07/2009#291507
    Nombramientos
    BALEAR CAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZORRILLA PEREZ ERNESTO. Datos registrales. T 1417 , F 148, S 8, H PM 9448, I/A 17 (19.06.09).

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

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGRAN VIA ASIMA, 13, POLIGONO SON CASTELLO., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector