BALEAR DE OBRAS SL
Hoja PM13901· NIF B07402258
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Roig Bartolome, INVERSIONES Y FABRICACIONES SL
Legal information
Legal information for BALEAR DE OBRAS SL
Activity
BALEAR DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 June 2016 to 7 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Juan Roig BartolomeAdministrador Único
- INVERSIONES Y FABRICACIONES SLSince 04/04/2022Administrador Único
Former
- Garcia Esteban ManuelCeased on 04/04/2022Administrador Único
Authorised representatives
Current
- Garcia Sastre Manuel JoseSince 22/06/2016Apoderado
- Garcia Sastre Maria AntoniaSince 22/06/2016Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 8
- Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 7
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 7
- Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 6
- NombramientosPublished 28/06/2016· Registered 22/06/2016· I/A 5
Changes
- 22/07/2020Cambio de domicilio social
CMNO CA'N DURAN 15 - LAS CADENAS (PALMA DE MALLORCA)
Timeline (BORME)
- 07/06/2022#7008172Nombramientos
BALEAR DE OBRAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA SASTRE MANUEL JOSE. Datos registrales. T 2041 , F 142, S 8, H PM 13901, I/A 8 (30.05.22).
- 11/04/2022#6906771Ceses/DimisionesNombramientos
BALEAR DE OBRAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA ESTEBAN MANUEL. Nombramientos. Adm. Unico: INVERSIONES Y FABRICACIONES SL. Datos registrales. T 2041 , F 141, S 8, H PM 13901, I/A 7 ( 4.04.22).
- 22/07/2020#5960243Cambio de domicilio social
BALEAR DE OBRAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO CA'N DURAN 15 - LAS CADENAS (PALMA DE MALLORCA). Datos registrales. T 2041 , F 141, S 8, H PM 13901, I/A 6 (15.07.20).
- 28/06/2016#3918410Nombramientos
BALEAR DE OBRAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GARCIA SASTRE MARIA ANTONIA;GARCIA SASTRE MANUEL JOSE. Datos registrales. T 2041 , F 141, S 8, H PM 13901, I/A 5 (22.06.16).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.