BARLLUMAN PALMA SL

Hoja PM62903· NIF B57589236

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Martinez Maria De Las Mercedes

Legal information

Legal information for BARLLUMAN PALMA SL

NIF
Hoja registral
IRUS1000095044352
Legal formSociedad Limitada (SL)
Register referenceTomo 2401 · Folio 118 · Hoja PM62903
StatusVigente

Activity

BARLLUMAN PALMA 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 5 August 2009 to 28 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BARLLUMAN PALMA SLPerez Martinez Maria De Las MercedesPerez Martinez Maria…ANYMAR MP SLANYMAR MP SLMARIAM'S PUBLICIDAD SLMARIAM'S PUBLICIDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARLLUMAN PALMA SLRojas Perez AntoniaRojas Perez Antonia

Beneficial owner (UBO)

Rojas Perez Antonia100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

2 nodes Person Company
BARLLUMAN PALMA SLRojas Perez AntoniaRojas Perez Antonia

Registered actos

  1. Ceses/DimisionesPublished 09/08/2010· Registered 23/07/2010· I/A 6
  2. NombramientosPublished 09/08/2010· Registered 23/07/2010· I/A 6
  3. Declaración de unipersonalidadPublished 22/10/2009· Registered 08/10/2009· I/A 5
  4. Ceses/DimisionesPublished 22/10/2009· Registered 08/10/2009· I/A 4
  5. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 4
  6. Modificaciones estatutariasPublished 22/10/2009· Registered 08/10/2009· I/A 4
  7. Ceses/DimisionesPublished 05/08/2009· Registered 24/07/2009· I/A 4
  8. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 4
  9. Modificaciones estatutariasPublished 05/08/2009· Registered 24/07/2009· I/A 4
  10. Ceses/DimisionesPublished 05/08/2009· Registered 24/07/2009· I/A 2
  11. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 2

Changes

  1. 22/10/2009Declaración de unipersonalidad

    ROJAS PEREZ ANTONIA

  2. 22/10/2009Modificaciones estatutarias
  3. 05/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2015#3436083
    BARLLUMAN PALMA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2401 , F 118, S 8, H PM 62903, I/ANota (20.07.15).
  2. 09/08/2010#837090
    Ceses/DimisionesNombramientos
    BARLLUMAN PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROJAS PEREZ ANTONIA. Nombramientos. Adm. Unico: PEREZ MARTINEZ MARIA DE LAS MERCEDES. Datos registrales. T 2401 , F 118, S 8, H PM 62903, I/A 6 (23.07.10).
  3. 22/10/2009#429817
    Declaración de unipersonalidad
    BARLLUMAN PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROJAS PEREZ ANTONIA. Datos registrales. T 2362 , F 125, S 8, H PM 62903, I/A 5 ( 8.10.09).
  4. 22/10/2009#429816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARLLUMAN PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEREZ MARTINEZ MARIA DE LAS MERCEDES;ROJAS PEREZ ANTONIA. Nombramientos. Adm. Unico: ROJAS PEREZ ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 05/08/2009#333589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARLLUMAN PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROJAS PEREZ ANTONIA. Nombramientos. Adm. Mancom.: ROJAS PEREZ ANTONIA;PEREZ MARTINEZ MARIA DE LAS MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  6. 05/08/2009#333588
    Ceses/DimisionesNombramientos
    BARLLUMAN PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VARA CIFRE MANUEL. Nombramientos. Adm. Unico: ROJAS PEREZ ANTONIA. Datos registrales. T 2362 , F 125, S 8, H PM 62903, I/A 2 (24.07.09).

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 addressC/ PAU PIFERRER 8 BAJOS, MALLORCA, PALMA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province