filings.es

BALESTE SA

Hoja PM21869· NIF A07735251

ActiveIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Beesems Bernardus Jacobus Maria, Gamboa Guerrero Govinda, Pol Mercadal Juan Ramon

Legal information

Legal information for BALESTE SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088247571
Legal formSociedad Anónima (SA)
Register referenceTomo 1405 · Folio 10 · Hoja PM21869

Activity

BALESTE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 14 November 2011 to 23 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

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Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 21
  2. ReeleccionesPublished 24/05/2022· Registered 17/05/2022· I/A 20
  3. ReeleccionesPublished 05/10/2020· Registered 28/09/2020· I/A 19
  4. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 18
  5. ReeleccionesPublished 01/09/2017· Registered 24/08/2017· I/A 17
  6. ReeleccionesPublished 06/10/2016· Registered 28/09/2016· I/A 16
  7. NombramientosPublished 26/10/2015· Registered 20/10/2015· I/A 15
  8. NombramientosPublished 14/05/2013· Registered 08/05/2013· I/A 14
  9. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 13
  10. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 12
  11. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 12

Timeline (BORME)

  1. 23/01/2024#7888945
    Nombramientos
    BALESTE SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1405 , F 10, S 8, H PM 21869, I/A 21 (…
  2. 24/05/2022#6977270
    Reelecciones
    BALESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: POL MERCADAL JUAN RAMON. Datos registrales. T 1405 , F 10, S 8, H PM 21869, I/A 20 (17.05.22).
  3. 05/10/2020#6059356
    Reelecciones
    BALESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1405 , F 10, S 8, H PM 21869, I/A 19 (28.09.20).
  4. 13/02/2019#5254838
    Nombramientos
    BALESTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIPOLL MARQUES BARTOLOME. Datos registrales. T 1405 , F 9, S 8, H PM 21869, I/A 18 ( 5.02.19).
  5. 01/09/2017#4527259
    Reelecciones
    BALESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1405 , F 9, S 8, H PM 21869, I/A 17 (24.08.17).
  6. 06/10/2016#4051448
    Reelecciones
    BALESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: POL MERCADAL JUAN RAMON. Datos registrales. T 1405 , F 9, S 8, H PM 21869, I/A 16 (28.09.16).
  7. 26/10/2015#3553969
    Nombramientos
    BALESTE SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: SANSO I TUR CONSULTORS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1405 , F 9, S 8, H PM 21869, I/A 15 (20.10.15).
  8. 14/05/2013#2271066
    Nombramientos
    BALESTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL TOUS MARIA DEL CARMEN. Datos registrales. T 1405 , F 8, S 8, H PM 21869, I/A 14 ( 8.05.13).
  9. 14/11/2011#1452689
    Nombramientos
    BALESTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOUS PORTELL JUANA ANA. Datos registrales. T 1405 , F 8, S 8, H PM 21869, I/A 13 (31.10.11).
  10. 14/11/2011#1452688
    Ceses/DimisionesNombramientos
    BALESTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOUS PORTELL JUANA ANA. Nombramientos. Adm. Unico: POL MERCADAL JUAN RAMON. Datos registrales. T 1405 , F 7, S 8, H PM 21869, I/A 12 (31.10.11).

Official documents

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Nota informativa mercantil (company extract)

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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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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