BALEAR DE GRANITOS SL

Hoja PM65280· NIF B57648263

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2010
Director :
Mesquida Mesquida Miguel

Legal information

Legal information for BALEAR DE GRANITOS SL

NIF
Hoja registral
IRUS1000095300236
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2010
Register referenceTomo 2414 · Folio 116 · Hoja PM65280
StatusVigente

Activity

BALEAR DE GRANITOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 February 2010. The Spanish commercial register has published 9 filings for this company, from 25 February 2010 to 30 August 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Los trabajos de marmolería; la compraventa de todo tipo de materiales de construcción; la promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2011· Registered 29/07/2011· I/A 3
  2. NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 3
  3. Modificaciones estatutariasPublished 11/08/2011· Registered 29/07/2011· I/A 3
  4. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 2
  5. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 2
  6. Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 2
  7. ConstituciónPublished 25/02/2010· Registered 16/02/2010· I/A 1
  8. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 1

Changes

  1. 11/08/2011Modificaciones estatutarias
  2. 06/09/2010Modificaciones estatutarias

Capital · events

  1. 25/02/2010Constitución
    Initial capital: 3 100,00 €

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. 30/08/2017#4523607
    BALEAR DE GRANITOS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2414 , F 116, S 8, H PM 65280, I/A BAJA N (18.08.17).
  2. 11/08/2011#1338775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALEAR DE GRANITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MESQUIDA MESQUIDA MIGUEL;MESQUIDA MELERO ALEJANDRO. Nombramientos. Adm. Unico: MESQUIDA MESQUIDA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 06/09/2010#866441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALEAR DE GRANITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MESQUIDA MELERO MIGUEL;MARTINEZ GONZALEZ JUAN. Nombramientos. Adm. Solid.: MESQUIDA MESQUIDA MIGUEL;MESQUIDA MELERO ALEJANDRO. Modificaciones estatutarias. Cambio del Orga…
  4. 25/02/2010#606167
    ConstituciónNombramientos
    BALEAR DE GRANITOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.01.10. Objeto social: Los trabajos de marmolería; la compraventa de todo tipo de materiales de construcción; la promoción, construcción y rehabilitación de edifi…

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· Incorporated 2010

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/ FRANCESC DE VALLDUVI 2 - LOCAL 1, POLIGONO INDU (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