BALEARES ART I LLAR SL

Hoja PM29539

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Muñoz Villalba Jose Antonio, Cirstoiu Marius Robert

Legal information

Legal information for BALEARES ART I LLAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1575 · Folio 61 · Hoja PM29539
StatusVigente

Activity

BALEARES ART I LLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 25 January 2024 to 22 April 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BALEARES ART I LLAR SLCirstoiu Marius RobertCirstoiu Marius Robe…Muñoz Villalba Jose AntonioMuñoz Villalba Jose …EUROPE SPEED EXPRESS 24 SLEUROPE SPEED EXPRESS…NEX ROAD EUROPE, SOCIEDAD LIMITADANEX ROAD EUROPE, SOC…EUROPE SPEED EXPRESS 24 SLEUROPE SPEED EXPRESS…CITY MOVERS MUDANZAS SLCITY MOVERS MUDANZAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALEARES ART I LLAR SLQuesada Serra JoaquinQuesada Serra Joaquin

Beneficial owner (UBO)

Quesada Serra Joaquin100 %

Individual · ultimate beneficial owner · since 25/01/2024

Beneficial owner network map

2 nodes Person Company
BALEARES ART I LLAR SLQuesada Serra JoaquinQuesada Serra Joaquin

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 10/04/2025· I/A 5
  2. NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 5
  3. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 4

Timeline (BORME)

  1. 22/04/2025#8600314
    Ceses/DimisionesNombramientos
    BALEARES ART I LLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QUESADA SERRA JOAQUIN. Nombramientos. Adm. Solid.: MUÑOZ VILLALBA JOSE ANTONIO;CIRSTOIU MARIUS ROBERT. Otros conceptos: Cambio del Organo de Administración: Administrador ú
  2. 25/01/2024#7895015
    Declaración de unipersonalidad
    BALEARES ART I LLAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: QUESADA SERRA JOAQUIN. Datos registrales. T 1575 , F 61, S 8, H PM 29539, I/A 4 (18.01.24).

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

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

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.