BALER'S SL

Hoja IM1292· NIF B07255797

Struck off · 24/01/2020Illes Balears
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALER'S SL

NIF
Hoja registral
IRUS1000219989079
Legal formSociedad Limitada (SL)
Register referenceTomo 176 · Folio 88 · Hoja IM1292
StatusLiquidada

Activity

BALER'S SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 16 filings for this company, from 28 September 2010 to 24 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Alles Aguilar Antonio100 %

    Individual · since 29/01/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alles Aguilar Antonio100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 08/01/2020· I/A 13
  2. RevocacionesPublished 24/01/2020· Registered 08/01/2020· I/A 13
  3. NombramientosPublished 24/01/2020· Registered 08/01/2020· I/A 13
  4. DisoluciónPublished 24/01/2020· Registered 08/01/2020· I/A 13
  5. ExtinciónPublished 24/01/2020· Registered 08/01/2020· I/A 13
  6. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 12
  7. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 12
  8. Ceses/DimisionesPublished 29/01/2014· Registered 08/01/2014· I/A 11
  9. NombramientosPublished 29/01/2014· Registered 08/01/2014· I/A 11
  10. Modificaciones estatutariasPublished 29/01/2014· Registered 08/01/2014· I/A 11
  11. Declaración de unipersonalidadPublished 29/01/2014· Registered 08/01/2014· I/A 10
  12. Ceses/DimisionesPublished 03/04/2013· Registered 05/03/2013· I/A 8
  13. NombramientosPublished 03/04/2013· Registered 05/03/2013· I/A 8
  14. Modificaciones estatutariasPublished 03/04/2013· Registered 05/03/2013· I/A 8
  15. Declaración de unipersonalidadPublished 28/09/2010· Registered 16/09/2010· I/A 7

Changes

  1. 24/01/2020Disolución
  2. 24/01/2020Extinción
  3. 29/01/2014Declaración de unipersonalidad

    ALLES AGUILAR ANTONIO

  4. 29/01/2014Modificaciones estatutarias
  5. 03/04/2013Modificaciones estatutarias
  6. 28/09/2010Declaración de unipersonalidad

    ALLES PONS FRANCISCO

Timeline (BORME)

  1. 24/01/2020#5756314
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BALER'S SL(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: ALLES PONS DOLORES;ALLES PONS FRANCISCO. Adm. Solid.: ALLES PONS DOLORES;ALLES PONS FRANCISCO. Revocaciones. Apoderado: ALLES PONS FRANCISCO;LLUCH GARCIA JOSE. Nombramientos. LiquiSoli: ALLES PONS …
  2. 11/04/2019#5351507
    Ceses/DimisionesNombramientos
    BALER'S SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALLES AGUILAR ANTONIO. Nombramientos. Adm. Solid.: ALLES PONS DOLORES;ALLES PONS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 29/01/2014#2640783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALER'S SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: ALLES PONS FRANCISCO;ALLES PONS DOLORES. Nombramientos. Adm. Unico: ALLES AGUILAR ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 29/01/2014#2640782
    Declaración de unipersonalidad
    BALER'S SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: ALLES AGUILAR ANTONIO. Datos registrales. T 25 , F 129, S 8, H IM 1292, I/A 10 ( 8.01.14).
  5. 03/04/2013#2205504
    BALER'S SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 25 , F 129, S 8, H IM 1292, I/A 9 ( 5.03.13).
  6. 03/04/2013#2205503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALER'S SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ALLES PONS FRANCISCO. Nombramientos. Adm. Solid.: ALLES PONS DOLORES;ALLES PONS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  7. 28/09/2010#889852
    Declaración de unipersonalidad
    BALER'S SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: ALLES PONS FRANCISCO. Datos registrales. T 25 , F 129, S 8, H IM 1292, I/A 7 (16.09.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEULERS 5B - POLIGONO INDUSTRIAL, ILLES BALEARS, FERRERIES

Prospect

Spanish companies in the same line of business — Fabricación de calzado — are listed together.

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