BALEARES DE LIMPIEZAS SA
Hoja PM13920· NIF A07204647
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mir Sampedro Juana, Rossello Castell Gregorio, Rossello Mir Leonor
Legal information
Legal information for BALEARES DE LIMPIEZAS SA
Activity
BALEARES DE LIMPIEZAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 6 filings for this company, from 29 December 2011 to 13 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Mir Sampedro JuanaSince 19/12/2011PresidenteConsejero Delegado SolidarioConsejero
- Rossello Castell GregorioSince 19/12/2011VicepresidenteConsejero
- Rossello Mir LeonorSince 19/12/2011Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 14
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 14
- ReeleccionesPublished 25/10/2021· Registered 18/10/2021· I/A 14
- ReeleccionesPublished 17/11/2016· Registered 09/11/2016· I/A 13
- ReeleccionesPublished 29/12/2011· Registered 19/12/2011· I/A 12
Timeline (BORME)
- 13/11/2024#8338605
BALEARES DE LIMPIEZAS SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 1097 , F 108, S 8, H PM 13920, I/A 9 ( 8.04.03).
- 25/10/2021#6651791Ceses/DimisionesNombramientosReelecciones
BALEARES DE LIMPIEZAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MIR SAMPEDRO JUANA. Vicepresid.: ROSSELLO CASTELL GREGORIO. Secretario: ROSSELLO MIR LEONOR. Cons.Del.Sol: ROSSELLO MIR LEONOR;MIR SAMPEDRO JUANA. Nombramientos. Presiden… - 17/11/2016#4112258Reelecciones
BALEARES DE LIMPIEZAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROSSELLO MIR LEONOR;MIR SAMPEDRO JUANA;ROSSELLO CASTELL GREGORIO. Presidente: MIR SAMPEDRO JUANA. Vicepresid.: ROSSELLO CASTELL GREGORIO. Secretario: ROSSELLO MIR LEONOR. Cons… - 29/12/2011#1524665Reelecciones
BALEARES DE LIMPIEZAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROSSELLO MIR LEONOR. Vicepresid.: ROSSELLO CASTELL GREGORIO. Secretario: ROSSELLO MIR LEONOR. Cons.Del.Sol: MIR SAMPEDRO JUANA;ROSSELLO MIR LEONOR. Consejero: MIR SAMPEDRO JUA…
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
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.