BALEAR DE HOSTELERIA SL
Hoja PM43910· NIF B57206302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VINOTINTO FRANCHISING SL
Legal information
Legal information for BALEAR DE HOSTELERIA SL
Activity
BALEAR DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 30 December 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- VINOTINTO FRANCHISING SLSince 21/12/2010Administrador Único
Authorised representatives
Current
- Warfield Marquez Robert GriffithSince 21/12/2010Apoderado Solidario
Former
- Garcia De La Calle MargaritaCeased on 21/12/2010Apoderado Solidario
- Garcia Calle AlmudenaCeased on 21/12/2010Apoderado Solidario
- Rosales Garcia FranciscoCeased on 21/12/2010Apoderado Solidario
- Garrote Mestre OscarCeased on 21/12/2010Apoderado Solidario
- Bruna Lopez-Polin LuisCeased on 22/12/2008Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/12/2010· Registered 21/12/2010· I/A 9
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 9
- Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 8
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 8
- NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 7
- RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 6
Timeline (BORME)
- 30/12/2010#1010633RevocacionesNombramientos
BALEAR DE HOSTELERIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: GARROTE MESTRE OSCAR;GARCIA DE LA CALLE MARGARITA;GARCIA CALLE ALMUDENA;ROSALES GARCIA FRANCISCO. Nombramientos. Apo.Sol.: WARFIELD MARQUEZ ROBERT GRIFFITH. Datos registrales. T… - 30/12/2010#1010632Ceses/DimisionesNombramientos
BALEAR DE HOSTELERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WARFIELD MARQUEZ ROBERT GRIFFITH. Nombramientos. Adm. Unico: VINOTINTO FRANCHISING SL. Datos registrales. T 2354 , F 126, S 8, H PM 43910, I/A 8 (21.12.10).
- 06/02/2009#55796Nombramientos
BALEAR DE HOSTELERIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA DE LA CALLE MARGARITA;GARCIA CALLE ALMUDENA;ROSALES GARCIA FRANCISCO. Datos registrales. T 2354 , F 124, S 8, H PM 43910, I/A 7 (26.01.09).
- 07/01/2009#10390847Revocaciones
BALEAR DE HOSTELERIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BRUNA LOPEZ-POLIN LUIS. Datos registrales. T 2354 , F 124, S 8, H PM 43910, I/A 6 (22.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.