BATAFALUGA, SOCIEDAD LIMITADA

Hoja IB13610· NIF B57953523

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2016
Director :
Teichmann Michael Jurgen

Legal information

Legal information for BATAFALUGA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185850567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2016
Register referenceTomo 300 · Folio 44 · Hoja IB13610
Former names
BATAFALUGA SOCIEDAD LIMITADA2017-07-04
StatusVigente

Activity

BATAFALUGA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 February 2016. The Spanish commercial register has published 5 filings for this company, from 25 February 2016 to 23 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 3
  2. Ceses/DimisionesPublished 04/07/2017· Registered 27/06/2017· I/A 2
  3. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 2
  4. ConstituciónPublished 25/02/2016· Registered 18/02/2016· I/A 1
  5. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 1

Changes

  1. 04/07/2017Cambio de denominación social

    BATAFALUGA, SOCIEDAD LIMITADA→BATAFALUGA SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2016Constitución
    Initial capital: 3 000,00 €

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. 23/09/2021#6612670
    Nombramientos
    BATAFALUGA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GUARINOS MARTINEZ JESUS MEDINACELI. Datos registrales. T 300, L 299, F 44, S 8, H IB 13610, I/A 3 (16.09.21).
  2. 04/07/2017#4445758

    Company name: BATAFALUGA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BATAFALUGA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GUASCH TUR JOSE ANTONIO;TUR CARDONA ANTONIO. Nombramientos. Adm. Unico: TEICHMANN MICHAEL JURGEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 25/02/2016#3733360
    ConstituciónNombramientos
    BATAFALUGA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.02.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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· Incorporated 2016

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 addressTRVA DEL MAR 1 (SANT ANTONI DE PORTMANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector