BALEARES ART I LLAR SL
Hoja PM29539
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz Villalba Jose Antonio, Cirstoiu Marius Robert
Legal information
Legal information for BALEARES ART I LLAR SL
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
- Muñoz Villalba Jose AntonioSince 10/04/2025Administrador Solidario
- Cirstoiu Marius RobertSince 10/04/2025Administrador Solidario
Former
- Quesada Serra JoaquinCeased on 10/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2025· Registered 10/04/2025· I/A 5
- NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 5
- Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 4
Timeline (BORME)
- 22/04/2025#8600314Ceses/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… - 25/01/2024#7895015Declaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.