BALLESTER I FULLANA SL
Hoja PM35532· NIF B57015497
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BALLESTER I FULLANA SL
Activity
BALLESTER I FULLANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 31 March 2011 to 18 October 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fullana Bassa MateoCeased on 05/10/2012Liquidador
Authorised representatives
Former
- Ballester Suñer GabrielCeased on 05/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 5
- RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 5
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 5
- DisoluciónPublished 18/10/2012· Registered 05/10/2012· I/A 5
- ExtinciónPublished 18/10/2012· Registered 05/10/2012· I/A 5
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 4
- Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 3
- NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 3
- Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 3
Changes
- 18/10/2012Disolución
- 18/10/2012Extinción
- 31/03/2011Modificaciones estatutarias
Timeline (BORME)
- 18/10/2012#1939726Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BALLESTER I FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FULLANA BASSA MATEO. Adm. Unico: FULLANA BASSA MATEO. Revocaciones. Apoderado: BALLESTER SUÑER GABRIEL. Nombramientos. Liquidador: FULLANA BASSA MATEO. Disolución. Voluntar… - 04/04/2011#1152870Nombramientos
BALLESTER I FULLANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLESTER SUÑER GABRIEL. Datos registrales. T 1751 , F 101, S 8, H PM 35532, I/A 4 (23.03.11).
- 31/03/2011#1148729Ceses/DimisionesNombramientosModificaciones estatutarias
BALLESTER I FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BALLESTER SUÑER GABRIEL;FULLANA BASSA MATEO. Nombramientos. Adm. Unico: FULLANA BASSA MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
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.