BALEAR DE DATOS Y PROCESOS SA

Hoja IB14089· NIF A07305451

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cruz Cozar Domingo, Riera Planas Jaime

Legal information

Legal information for BALEAR DE DATOS Y PROCESOS SA

NIF
Hoja registral
IRUS1000185970471
Legal formSociedad Anónima (SA)
Register referenceTomo 308 · Folio 29 · Hoja IB14089
StatusVigente

Activity

BALEAR DE DATOS Y PROCESOS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 July 2016 to 24 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 24/01/2024· Registered 16/01/2024· I/A 4
  2. ReeleccionesPublished 18/02/2019· Registered 07/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 21/07/2016· Registered 14/07/2016· I/A 2

Changes

  1. 21/07/2016Cambio de domicilio social

    C/ DEL GREGAL, NUMERO 5 3º 1ª - 07800 (EIVISSA)

Timeline (BORME)

  1. 24/01/2024#7892076
    Reelecciones
    BALEAR DE DATOS Y PROCESOS SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: CRUZ COZAR DOMINGO;RIERA PLANAS JAIME. Datos registrales. T 308, L 307, F 29, S 8, H IB 14089, I/A 4 (16.01.24).
  2. 04/05/2020#5876339
    BALEAR DE DATOS Y PROCESOS SA(R.M. EIVISSA). Fe de erratas: Había un error en la fecha de duración del cargo, que es por 5 años, es decir hasta el 02/12/2023. Datos registrales. T 308, L 307, F 29, S 8, H IB 14089, I/A 3 ( 7.02.19).
  3. 04/05/2020#5876338
    BALEAR DE DATOS Y PROCESOS SA(R.M. EIVISSA). Fe de erratas: Había un error en la fecha de duración del cargo, que es por 5 años, es decir hasta el 02/12/2023. Datos registrales. T 308, L 307, F 29, S 8, H IB 14089, I/A 3 ( 7.02.19).
  4. 18/02/2019#5262433
    Reelecciones
    BALEAR DE DATOS Y PROCESOS SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: CRUZ COZAR DOMINGO;RIERA PLANAS JAIME. Datos registrales. T 308, L 307, F 29, S 8, H IB 14089, I/A 3 ( 7.02.19).
  5. 21/07/2016#3951109
    Cambio de domicilio social
    BALEAR DE DATOS Y PROCESOS SA(R.M. EIVISSA). Cambio de domicilio social. C/ DEL GREGAL, NUMERO 5 3º 1ª - 07800 (EIVISSA). Datos registrales. T 308, L 307, F 29, S 8, H IB 14089, I/A 2 (14.07.16).

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/ DEL GREGAL, NUMERO 5 3º 1ª - 07800 (EIVISSA), 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector