BALEAR DE CARROSSERIES SL

Hoja PM46369· NIF B57260036

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tomas Ferrer Gabriel, Villatoro Gonzalez Juan Rafael

Legal information

Legal information for BALEAR DE CARROSSERIES SL

NIF
Hoja registral
IRUS1000092999166
Legal formSociedad Limitada (SL)
Register referenceTomo 2042 · Folio 205 · Hoja PM46369
StatusVigente

Activity

BALEAR DE CARROSSERIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 12 February 2014 to 21 October 2014, across 2 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALEAR DE CARROSSERIE…Tomas Ferrer GabrielTomas Ferrer GabrielVillatoro Gonzalez Juan RafaelVillatoro Gonzalez J…INSUBAL INVEST SLINSUBAL INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 3
  2. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 2

Changes

  1. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2014#3020252
    Ceses/Dimisiones
    BALEAR DE CARROSSERIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ TABERNER DANIEL. Datos registrales. T 2042 , F 205, S 8, H PM 46369, I/A 3 (14.10.14).
  2. 12/02/2014#2665291
    Modificaciones estatutarias
    BALEAR DE CARROSSERIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, se modifica la redacción del Artículo 20º de los Estatutos Sociales. . Datos registra…

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/ H S/N - PARCELA 14, MANZANA 11, POLIGONO INDUSTRIAL, Illes Balears, BINISSALEM
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector