BALEARIC BUSINESS SL
Hoja PM65105· NIF B57645079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/01/2010
- Director :
- Hillebrand Tomas Peter
Legal information
Legal information for BALEARIC BUSINESS SL
Activity
BALEARIC BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 January 2010. The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 16 September 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La distribución, venta e instalación de todo tipo de programas informáticos -Software-. Venta, mantenimiento y reparación de ordenadores y equipos informáticos.Domicilio: C/ LA VIA 36 (PUIGPUNYENT).
Directors and representatives
Directors
Current
- Hillebrand Tomas PeterSince 15/12/2011Administrador Único
Former
- Haas OliverCeased on 15/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2011· Registered 15/12/2011· I/A 3
- Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 2
- NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 2
- Modificaciones estatutariasPublished 26/12/2011· Registered 15/12/2011· I/A 2
- ConstituciónPublished 21/01/2010· Registered 11/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 1
Changes
- 26/12/2011Declaración de unipersonalidad
HILLEBRAND TOMAS PETER
- 26/12/2011Modificaciones estatutarias
Capital · events
- 21/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 16/09/2015#3502271
BALEARIC BUSINESS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2410 , F 156, S 8, H PM 65105, I/ANota (10.09.15).
- 26/12/2011#1518274Declaración de unipersonalidad
BALEARIC BUSINESS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HILLEBRAND TOMAS PETER. Datos registrales. T 2410 , F 156, S 8, H PM 65105, I/A 3 (15.12.11).
- 26/12/2011#1518273Ceses/DimisionesNombramientosModificaciones estatutarias
BALEARIC BUSINESS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HILLEBRAND TOMAS PETER;HAAS OLIVER. Nombramientos. Adm. Unico: HILLEBRAND TOMAS PETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 21/01/2010#547602ConstituciónNombramientos
BALEARIC BUSINESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.09. Objeto social: La distribución, venta e instalación de todo tipo de programas informáticos -Software-. Venta, mantenimiento y reparación de ordenadores 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 2010
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.