BANATICA INVERSIONES SL

Hoja PM57399· NIF B57447609

Struck off · 13/01/2014Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
237 474,00 €

Legal information

Legal information for BANATICA INVERSIONES SL

NIF
Hoja registral
IRUS1000413827870
Legal formSociedad Limitada (SL)
Share capital237 474,00 €
Register referenceTomo 2259 · Folio 10 · Hoja PM57399
StatusLiquidada

Activity

BANATICA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 2 June 2009 to 13 January 2014, across 7 distinct types of filing. Its registered share capital is 237 474,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 7
  2. RevocacionesPublished 13/01/2014· Registered 02/01/2014· I/A 7
  3. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 7
  4. DisoluciónPublished 13/01/2014· Registered 02/01/2014· I/A 7
  5. ExtinciónPublished 13/01/2014· Registered 02/01/2014· I/A 7
  6. Ampliación de capitalPublished 17/03/2011· Registered 07/03/2011· I/A 6
  7. Ceses/DimisionesPublished 13/08/2010· Registered 29/07/2010· I/A 5
  8. NombramientosPublished 13/08/2010· Registered 29/07/2010· I/A 5
  9. Modificaciones estatutariasPublished 13/08/2010· Registered 29/07/2010· I/A 5
  10. Ceses/DimisionesPublished 02/06/2009· Registered 20/05/2009· I/A 4
  11. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 4
  12. Modificaciones estatutariasPublished 02/06/2009· Registered 20/05/2009· I/A 4

Changes

  1. 13/01/2014Disolución
  2. 13/01/2014Extinción
  3. 13/08/2010Modificaciones estatutarias
  4. 02/06/2009Modificaciones estatutarias

Capital · events

  1. 17/03/2011Ampliación de capital
    Resulting capital: 237 474,00 € (+234 468,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/01/2014#10468384
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BANATICA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALEMANY MIR LUISA CECILIA. Liquidador: ALEMANY MIR LUISA CECILIA. Revocaciones. Apoderado: CATALAN ALEMANY JOSE-GUSTAVO. Nombramientos. Liquidador: ALEMANY MIR LUISA CECIL…
  2. 17/03/2011#1124950
    Ampliación de capital
    BANATICA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 234.468,00 Euros. Resultante Suscrito: 237.474,00 Euros. Datos registrales. T 2259 , F 10, S 8, H PM 57399, I/A 6 ( 7.03.11).
  3. 13/08/2010#844114
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANATICA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALEMANY MIR LUIS;ALEMANY MIR LUISA CECILIA. Nombramientos. Adm. Unico: ALEMANY MIR LUISA CECILIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 02/06/2009#239461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANATICA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALEMANY MIR LUIS. Nombramientos. Adm. Solid.: ALEMANY MIR LUIS;ALEMANY MIR LUISA CECILIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province