BALINTUR, SOCIEDAD LIMITADA
Hoja GC42113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BALINTUR, SOCIEDAD LIMITADA
Activity
BALINTUR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 10 June 2009 to 31 July 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Camps Burguera Maria AntoniaCeased on 24/07/2018Administrador Solidario
- Camps Bruguera Michael RudolfCeased on 28/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 6
- Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 5
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 5
- Modificaciones estatutariasPublished 09/02/2010· Registered 28/01/2010· I/A 5
- Ceses/DimisionesPublished 07/10/2009· Registered 23/09/2009· I/A 4
- NombramientosPublished 07/10/2009· Registered 23/09/2009· I/A 4
- Modificaciones estatutariasPublished 07/10/2009· Registered 23/09/2009· I/A 4
- Modificaciones estatutariasPublished 10/06/2009· Registered 27/05/2009· I/A 2
- Cambio de domicilio socialPublished 10/06/2009· Registered 27/05/2009· I/A 2
Timeline (BORME)
- 31/07/2018#4990937Ceses/Dimisiones
BALINTUR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CAMPS BURGUERA MARIA ANTONIA. Datos registrales. T 1931 , F 189, S 8, H GC 42113, I/A 6 (24.07.18).
- 09/02/2010#581284Ceses/DimisionesNombramientosModificaciones estatutarias
BALINTUR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAMPS BRUGUERA MICHAEL RUDOLF. Nombramientos. Adm. Solid.: CAMPS BURGUERA MARIA ANTONIA;CAMPS BURGUERA MARIA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Admi… - 07/10/2009#411537Ceses/DimisionesNombramientosModificaciones estatutarias
BALINTUR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BURGUERA SALA APOLONIA;PAGANETTI MICHAEL. Nombramientos. Adm. Unico: CAMPS BRUGUERA MICHAEL RUDOLF. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 10/06/2009#253541Modificaciones estatutariasCambio de domicilio social
BALINTUR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA TOUR OPERADOR AIR MARIN 2 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1931 , F 1…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.