BALOU PROJEKT SL
Hoja PM46525· NIF B57262362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eggemann Hartmut-Erwin-Heinrich
Legal information
Legal information for BALOU PROJEKT SL
Activity
BALOU PROJEKT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Eggemann Hartmut-Erwin-HeinrichSince 06/07/2017Administrador únicoAdministrador Único
Former
- Tromel SabineCeased on 06/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eggemann Hartmut-Erwin-Heinrich100 %
Individual · ultimate beneficial owner · since 12/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2017· Registered 06/07/2017· I/A 4
- Ceses/DimisionesPublished 12/07/2017· Registered 06/07/2017· I/A 4
- NombramientosPublished 12/07/2017· Registered 06/07/2017· I/A 4
Changes
- 12/07/2017Declaración de unipersonalidad
EGGEMANN HARTMUT-ERWIN-HEINRICH
Timeline (BORME)
- 12/07/2017#4457251Declaración de unipersonalidadCeses/DimisionesNombramientos
BALOU PROJEKT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EGGEMANN HARTMUT-ERWIN-HEINRICH. Ceses/Dimisiones. Adm. Solid.: EGGEMANN HARTMUT-ERWIN-HEINRICH;TROMEL SABINE. Nombramientos. Adm. Unico: EGGEMANN HARTMUT-ERWIN- H…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.