BALEAR DIRECT-SERVICES MALLORCA SL

Hoja PM66355· NIF B57670812

Struck off · 23/11/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/10/2010

Legal information

Legal information for BALEAR DIRECT-SERVICES MALLORCA SL

NIF
Hoja registral
IRUS1000096105551
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2010
Register referenceTomo 2435 · Folio 220 · Hoja PM66355
StatusLiquidada

Activity

BALEAR DIRECT-SERVICES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 October 2010. The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 23 November 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales, asi como de amarres. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la realización de.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BALEAR DIRECT-SERVICE…Strassl ReginaStrassl Regina

Cap table · shareholdings

  • Strassl Regina100 %

    Individual · since 23/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BALEAR DIRECT-SERVICE…Strassl ReginaStrassl Regina

Beneficial owner (UBO)

Strassl Regina100 %

Individual · ultimate beneficial owner · since 23/11/2021

Beneficial owner network map

2 nodes Person Company
BALEAR DIRECT-SERVICE…Strassl ReginaStrassl Regina

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2021· Registered 15/11/2021· I/A 2
  2. Ceses/DimisionesPublished 23/11/2021· Registered 15/11/2021· I/A 2
  3. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 2
  4. DisoluciónPublished 23/11/2021· Registered 15/11/2021· I/A 2
  5. ExtinciónPublished 23/11/2021· Registered 15/11/2021· I/A 2
  6. ConstituciónPublished 01/10/2010· Registered 22/09/2010· I/A 1
  7. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 1

Changes

  1. 23/11/2021Declaración de unipersonalidad

    STRASSL REGINA

  2. 23/11/2021Disolución
  3. 23/11/2021Extinción

Capital · events

  1. 01/10/2010Constitución
    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. 23/11/2021#6693681
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BALEAR DIRECT-SERVICES MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STRASSL REGINA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: STRASSL REGINA. Adm. Unico: STRASSL REGINA. Nombramientos.…
  2. 01/10/2010#894032
    ConstituciónNombramientos
    BALEAR DIRECT-SERVICES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.10. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turístic…

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 addressPASEO DE MALLORCA 18 ENTLO, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector