BALEARIC BREAKS SOCIEDAD LIMITADA

Hoja IM5645· NIF B57736233

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2011
Director :
Sintes Fiol Antonio

Legal information

Legal information for BALEARIC BREAKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221044236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2011
Register referenceTomo 133 · Folio 192 · Hoja IM5645
StatusVigente

Activity

BALEARIC BREAKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 December 2011. The Spanish commercial register has published 7 filings for this company, from 28 December 2011 to 14 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Henderson Jayne Louise100 %

Individual · ultimate beneficial owner · since 28/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2015· Registered 15/09/2015· I/A 2
  2. NombramientosPublished 30/09/2015· Registered 15/09/2015· I/A 2
  3. ConstituciónPublished 28/12/2011· Registered 14/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/12/2011· Registered 14/12/2011· I/A 1
  5. NombramientosPublished 28/12/2011· Registered 14/12/2011· I/A 1

Changes

  1. 28/12/2011Declaración de unipersonalidad

    HENDERSON JAYNE LOUISE

Capital · events

  1. 28/12/2011Constitución
    Initial capital: 3 000,00 €

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. 14/06/2018#4923833
    BALEARIC BREAKS SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 133 , F 192, S 8, H IM 5645, I/A n ( 4.06.18).
  2. 30/09/2015#3518715
    BALEARIC BREAKS SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: SINTES FIOL ANTONIO. Datos registrales. T 133 , F 192, S 8, H IM 5645, I/A 3 (15.09.15).
  3. 30/09/2015#3518714
    Ceses/DimisionesNombramientos
    BALEARIC BREAKS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: HENDERSON JAYNE LOUISE. Nombramientos. Adm. Unico: SINTES FIOL ANTONIO. Datos registrales. T 133 , F 192, S 8, H IM 5645, I/A 2 (15.09.15).
  4. 28/12/2011#1522401
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC BREAKS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.12.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. …

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 2011

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 addressAVDA DE LA FLORIDA 3 3º 1& (MAHON), Illes Balears

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector