BALEAR DE GESTION INTERNACIONAL SA

Hoja PM11096· NIF A07143050

Struck off · 20/01/2020Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
727 630,70 €
Former name :
TEPAI SL

Legal information

Legal information for BALEAR DE GESTION INTERNACIONAL SA

NIF
Hoja registral
IRUS1000087795895
Legal formSociedad Limitada (SL)
Share capital727 630,70 €
Register referenceTomo 2812 · Folio 150 · Hoja PM11096
Former names
TEPAI SL2010-12-14 → 2020-01-20
StatusExtinguida

Activity

BALEAR DE GESTION INTERNACIONAL SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 14 December 2010 to 20 January 2020, across 7 distinct types of filing. Its registered share capital is 727 630,70 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 10
  2. RevocacionesPublished 20/01/2020· Registered 13/01/2020· I/A 10
  3. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 10
  4. DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 10
  5. ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 10
  6. NombramientosPublished 16/05/2019· Registered 09/05/2019· I/A 9
  7. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 8
  8. Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 7
  9. Ceses/DimisionesPublished 14/12/2010· Registered 02/12/2010· I/A 6
  10. NombramientosPublished 14/12/2010· Registered 02/12/2010· I/A 6
  11. Cambio de domicilio socialPublished 14/12/2010· Registered 02/12/2010· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEPAI SL→BALEAR DE GESTION INTERNACIONAL SA

  2. 20/01/2020Disolución
  3. 20/01/2020Extinción
  4. 27/11/2017Cambio de domicilio social

    C/ MONACO 1 2ºB (PALMA DE MALLORCA)

  5. 14/12/2010Cambio de domicilio social

    C/ MARGALUZ 46 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 727 630,70 € (+333 014,10 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2020#5745716

    Company name: TEPAI SL

    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TEPAI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPS ALCINA PERE. Liquidador: CAMPS ALCINA MACRINA. Revocaciones. Apoderado: CAMPS ALCINA MACRINA. Nombramientos. Liquidador: CAMPS ALCINA MACRINA. Disolución. Voluntaria. Extinción. Da…
  2. 16/05/2019#5394701

    Company name: TEPAI SL

    Nombramientos
    TEPAI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPS ALCINA MACRINA. Datos registrales. T 1804 , F 114, S 8, H PM 11096, I/A 9 ( 9.05.19).
  3. 27/11/2017#4634260

    Company name: TEPAI SL

    Cambio de domicilio social
    TEPAI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MONACO 1 2ºB (PALMA DE MALLORCA). Datos registrales. T 1804 , F 114, S 8, H PM 11096, I/A 8 (20.11.17).
  4. 28/12/2012#2057085

    Company name: TEPAI SL

    Ampliación de capital
    TEPAI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 333.014,10 Euros. Resultante Suscrito: 727.630,70 Euros. Datos registrales. T 1804 , F 113, S 8, H PM 11096, I/A 7 (20.12.12).
  5. 14/12/2010#983817

    Company name: TEPAI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TEPAI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALCINA ROSSELLO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CAMPS ALCINA PERE. Cambio de domicilio social. C/ MARGALUZ 46 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1804 , F 113, S…

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/ MONACO 1 2ºB (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