BALLY HOLMES PLACE SL

Hoja B247494· NIF B62786678

Struck off · 07/05/2009Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALLY HOLMES PLACE SL

NIF
Hoja registral
IRUS1000349399810
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 34462 · Folio 106 · Hoja B247494
StatusExtinguida

Activity

BALLY HOLMES PLACE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 7 May 2009, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Registered actos

  1. RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 11
  2. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 11
  3. ExtinciónPublished 07/05/2009· Registered 24/04/2009· I/A 11
  4. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 10
  5. RevocacionesPublished 27/02/2009· Registered 17/02/2009· I/A 9

Changes

  1. 07/05/2009Extinción

Timeline (BORME)

  1. 07/05/2009#202173
    RevocacionesNombramientosExtinción
    BALLY HOLMES PLACE SL. Revocaciones. CONSEJERO: WILLIAM FANELLI. SECR.NO CONS: ROIG GARCIA BERNALT FEDERICO. CONS.DEL.MAN: WILLIAM G FANELLI. CONSEJERO: ANTHONY MARTIN ROBINSON;PATRICK ADAM CHARLES FOX. PRESIDENTE: ANTHONY MARTIN ROBINSON. Nombramien…
  2. 27/02/2009#94183
    Nombramientos
    BALLY HOLMES PLACE SL. Nombramientos. APODERADO: ROIG GARCIA BERNALT FEDERICO;LARUMBE FERRERES MIRIAM;FREIRE ROMERO IGNACIO;GUALLAR PEREZ JOAQUIM;SANTOS BERGASA MAIDER SOFIA;LARA FERNANDEZ LUIS;ATALAYA SEVILLANO MARIA TERESA. Datos registrales. T 344…
  3. 27/02/2009#94182
    Revocaciones
    BALLY HOLMES PLACE SL. Revocaciones. CONSEJERO: HAROLD MORGAN. Datos registrales. T 34462 , F 105, S 8, H B 247494, I/A 9 (17.02.09).
  4. 17/02/2009#73858
    BALLY HOLMES PLACE SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2003, 2004, 2005, 2006 y 2007 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34462 , F 105, S 8, H B 247494, I/A 8…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBRUC 21, 3 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province