BALEAR D'OFICINES 2006 SL

Hoja PM54970· NIF B57424210

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Directors :
Mari Villalonga Francisco, Romero Guerra Jesus Maria, Maldonado Redondo Rafael

Legal information

Legal information for BALEAR D'OFICINES 2006 SL

NIF
Hoja registral
IRUS1000094136864
Legal formSociedad Limitada (SL)
Register referenceTomo 2214 · Folio 108 · Hoja PM54970
StatusVigente

Activity

BALEAR D'OFICINES 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 11 September 2018 to 30 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALEAR D'OFICINES 200…Maldonado Redondo RafaelMaldonado Redondo Ra…Mari Villalonga FranciscoMari Villalonga Fran…Romero Guerra Jesus MariaRomero Guerra Jesus …

Registered actos

  1. Modificaciones estatutariasPublished 30/10/2023· Registered 18/10/2023· I/A 4
  2. Ceses/DimisionesPublished 24/06/2022· Registered 20/06/2022· I/A 3
  3. NombramientosPublished 24/06/2022· Registered 20/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/09/2018· Registered 04/09/2018· I/A 2

Changes

  1. 30/10/2023Modificaciones estatutarias
  2. 11/09/2018Cambio de domicilio social

    C/ GREMI CIRURGIANS I BARBERS 48 3ºI (PALMA DE MALLORCA)

Timeline (BORME)

  1. 30/10/2023#7768913
    Modificaciones estatutarias
    BALEAR D'OFICINES 2006 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 13º en cuanto a la retribución del cargo de administrador. Datos registrales. T 2214 , F 108, S 8, H PM 54970, I/A 4 (18.10.23).
  2. 24/06/2022#7041791
    Ceses/DimisionesNombramientos
    BALEAR D'OFICINES 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JUAN LLULL ANTONIO CARLOS;ROMERO GUERRA JESUS MARIA;MALDONADO REDONDO RAFAEL;MARI VILLALONGA FRANCISCO. Nombramientos. Adm. Solid.: ROMERO GUERRA JESUS MARIA;MALDONADO …
  3. 11/09/2018#5044083
    Cambio de domicilio social
    BALEAR D'OFICINES 2006 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI CIRURGIANS I BARBERS 48 3ºI (PALMA DE MALLORCA). Datos registrales. T 2214 , F 108, S 8, H PM 54970, I/A 2 ( 4.09.18).

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/ GREMI CIRURGIANS I BARBERS 48 3ºI (PALMA DE MALLORCA), Illes Balears
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 — Instalación de carpintería — are listed together.

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