BALEAR TRUCKS SL

Hoja PM65085· NIF B57637290

Struck off · 09/01/2015Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
01/08/2009

Legal information

Legal information for BALEAR TRUCKS SL

NIF
Hoja registral
IRUS1000416116250
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date01/08/2009
Register referenceTomo 2501 · Folio 150 · Hoja PM65085
StatusLiquidada

Activity

BALEAR TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 1 August 2009. The Spanish commercial register has published 15 filings for this company, from 14 January 2010 to 9 January 2015, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta y reparación de toda clase de maquinaria y vehículos para la construcción y obra pública, incluyendo labores de chapa y pintura, lavado y engrasado, venta de accesorios y repuestos, compra y alquiler de toda clase de maquinaria y vehículos....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2015· Registered 24/12/2014· I/A 6
  2. RevocacionesPublished 09/01/2015· Registered 24/12/2014· I/A 6
  3. NombramientosPublished 09/01/2015· Registered 24/12/2014· I/A 6
  4. DisoluciónPublished 09/01/2015· Registered 24/12/2014· I/A 6
  5. ExtinciónPublished 09/01/2015· Registered 24/12/2014· I/A 6
  6. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 5
  7. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 5
  8. NombramientosPublished 05/04/2010· Registered 18/03/2010· I/A 4
  9. Ceses/DimisionesPublished 05/04/2010· Registered 18/03/2010· I/A 3
  10. NombramientosPublished 05/04/2010· Registered 18/03/2010· I/A 3
  11. Cambio de domicilio socialPublished 05/04/2010· Registered 18/03/2010· I/A 3
  12. Ceses/DimisionesPublished 14/01/2010· Registered 04/01/2010· I/A 2
  13. NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 2
  14. ConstituciónPublished 14/01/2010· Registered 04/01/2010· I/A 1
  15. NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 09/01/2015Disolución
  2. 09/01/2015Extinción
  3. 05/04/2010Cambio de domicilio social

    C/ GREMI TINTORERS 7 (PALMA DE MALLORCA)

Capital · events

  1. 14/01/2010Constitución
    Initial capital: 3 200,00 €

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. 09/01/2015#10475457
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BALEAR TRUCKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ ANTONIO. Liquidador: DIAZ JIMENEZ ANTONIO. Revocaciones. Apoderado: DIAZ JIMENEZ ANTONIO. Nombramientos. Liquidador: DIAZ JIMENEZ ANTONIO. Disolución. Voluntaria. Ex…
  2. 27/06/2012#1788025
    Ceses/DimisionesNombramientos
    BALEAR TRUCKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ REYNES MARIA ROSA. Nombramientos. Adm. Unico: DIAZ JIMENEZ ANTONIO. Datos registrales. T 2501 , F 150, S 8, H PM 65085, I/A 5 (18.06.12).
  3. 05/04/2010#660636
    Nombramientos
    BALEAR TRUCKS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIAZ JIMENEZ ANTONIO. Datos registrales. T 2410 , F 19, S 8, H PM 65085, I/A 4 (18.03.10).
  4. 05/04/2010#660635
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALEAR TRUCKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ REYNES MARIA ROSA. Cambio de domicilio social. C/ GREMI TINTORERS 7 (PALMA DE MALLORCA). Datos registrales. T 2410 , F 19, S…
  5. 14/01/2010#538059
    Ceses/DimisionesNombramientos
    BALEAR TRUCKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ REYNES ALEJANDRA. Nombramientos. Adm. Unico: DIAZ JIMENEZ ANTONIO. Datos registrales. T 2410 , F 19, S 8, H PM 65085, I/A 2 ( 4.01.10).
  6. 14/01/2010#538058
    ConstituciónNombramientos
    BALEAR TRUCKS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.08.09. Objeto social: Venta y reparación de toda clase de maquinaria y vehículos para la construcción y obra pública, incluyendo labores de chapa y pintura, lavado y e…

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 2009

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/ GREMI TINTORERS 7 (PALMA DE MALLORCA), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector