BALEAR IMPORT BIER VELTINS SA

Hoja PM31272· NIF A07931223

Struck off · 15/10/2014Illes Balears
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BALEAR IMPORT BIER VELTINS SA

NIF
Hoja registral
IRUS1000404192675
Legal formSociedad Anónima (SA)
Register referenceTomo 1772 · Folio 18 · Hoja PM31272
StatusLiquidada

Activity

BALEAR IMPORT BIER VELTINS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 9 June 2011 to 15 October 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BALEAR IMPORT BIER VE…COMERCIAL MONTYCARRERA SACOMERCIAL MONTYCARRE…AIGUAMAC SLAIGUAMAC SLSONSER 2000 SLSONSER 2000 SLMAC INTERNATIONAL SAMAC INTERNATIONAL SAHORECA CIUTAT SLHORECA CIUTAT SLSERVICIOS CENTRALES DE ALMACENAJE Y DISTRIBUCION INSULAR SLSERVICIOS CENTRALES …

Beneficial owner (UBO)

COMERCIAL MONTYCARRERA SA100 %

Legal entity · since 15/10/2014

Beneficial owner network map

7 nodes Person Company
BALEAR IMPORT BIER VE…COMERCIAL MONTYCARRERA SACOMERCIAL MONTYCARRE…AIGUAMAC SLAIGUAMAC SLSONSER 2000 SLSONSER 2000 SLMAC INTERNATIONAL SAMAC INTERNATIONAL SAHORECA CIUTAT SLHORECA CIUTAT SLSERVICIOS CENTRALES DE ALMACENAJE Y DISTRIBUCION INSULAR SLSERVICIOS CENTRALES …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 09/10/2014· I/A 20
  2. DisoluciónPublished 15/10/2014· Registered 09/10/2014· I/A 20
  3. ExtinciónPublished 15/10/2014· Registered 09/10/2014· I/A 20
  4. RevocacionesPublished 10/07/2014· Registered 03/07/2014· I/A 19
  5. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 18
  6. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 18
  7. ReeleccionesPublished 13/02/2013· Registered 04/02/2013· I/A 17
  8. RevocacionesPublished 15/01/2013· Registered 04/01/2013· I/A 16
  9. NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 15

Changes

  1. 15/10/2014Disolución
  2. 15/10/2014Extinción

Timeline (BORME)

  1. 15/10/2014#3012699
    Ceses/DimisionesDisoluciónExtinción
    BALEAR IMPORT BIER VELTINS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMERCIAL MONTYCARRERA SA. Socio único: COMERCIAL MONTYCARRERA SA. Disolución. Fusion. Extinción. Datos registrales. T 1772 , F 18, S 8, H PM 31272, I/A 20 ( 9.10.14…
  2. 10/07/2014#2884186
    Revocaciones
    BALEAR IMPORT BIER VELTINS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: OLIVER VICH JULIAN;FORTUNY SALAS JOAQUIN;CARBONELL TORRES ANTONI. Datos registrales. T 1772 , F 18, S 8, H PM 31272, I/A 19 ( 3.07.14).
  3. 10/07/2014#2884185
    Ceses/DimisionesNombramientos
    BALEAR IMPORT BIER VELTINS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN ESTARELLAS VICENTE. Nombramientos. Adm. Unico: COMERCIAL MONTYCARRERA SA. Datos registrales. T 1772 , F 18, S 8, H PM 31272, I/A 18 ( 3.07.14).
  4. 13/02/2013#2122737
    Reelecciones
    BALEAR IMPORT BIER VELTINS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JUAN ESTARELLAS VICENTE. Datos registrales. T 1772 , F 17, S 8, H PM 31272, I/A 17 ( 4.02.13).
  5. 15/01/2013#2068934
    Revocaciones
    BALEAR IMPORT BIER VELTINS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CLADERA TORRES JAIME. Datos registrales. T 1772 , F 17, S 8, H PM 31272, I/A 16 ( 4.01.13).
  6. 09/06/2011#1250269
    Nombramientos
    BALEAR IMPORT BIER VELTINS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLADERA TORRES JAIME. Datos registrales. T 1772 , F 17, S 8, H PM 31272, I/A 15 (27.05.11).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector