BEALMA GLOBAL VENDING SL
Hoja PM64195· NIF B57622417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/07/2009
Legal information
Legal information for BEALMA GLOBAL VENDING SL
Activity
BEALMA GLOBAL VENDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 July 2009. The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 24 November 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra, venta, explotación y distribución de toda clase de artículos y máquinas expendedoras de regalos, tabaco, alimentos, bebidas y juguetes, así como el mantenimiento y reparación de las mismas.
Directors and representatives
Directors
Former
- Garau Escarrer Antonio JuanCeased on 23/02/2011Administrador Mancomunado
- Fernandez Forteza AndresCeased on 11/11/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2011· Registered 11/11/2011· I/A 4
- NombramientosPublished 24/11/2011· Registered 11/11/2011· I/A 4
- DisoluciónPublished 24/11/2011· Registered 11/11/2011· I/A 4
- ExtinciónPublished 24/11/2011· Registered 11/11/2011· I/A 4
- Declaración de unipersonalidadPublished 07/03/2011· Registered 23/02/2011· I/A 3
- Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 2
- NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 2
- Modificaciones estatutariasPublished 07/03/2011· Registered 23/02/2011· I/A 2
- ConstituciónPublished 06/07/2009· Registered 22/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 22/06/2009· I/A 1
Changes
- 24/11/2011Disolución
- 24/11/2011Extinción
- 07/03/2011Declaración de unipersonalidad
FERNANDEZ FORTEZA ANDRES
- 07/03/2011Modificaciones estatutarias
Capital · events
- 06/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/11/2011#1472722Ceses/DimisionesNombramientosDisoluciónExtinción
BEALMA GLOBAL VENDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FERNANDEZ FORTEZA ANDRES. Adm. Unico: FERNANDEZ FORTEZA ANDRES. Socio único: FERNANDEZ FORTEZA ANDRES. Nombramientos. Liquidador: FERNANDEZ FORTEZA ANDRES. Disolución. Vo… - 07/03/2011#1106135Declaración de unipersonalidad
BEALMA GLOBAL VENDING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERNANDEZ FORTEZA ANDRES. Datos registrales. T 2390 , F 108, S 8, H PM 64195, I/A 3 (23.02.11).
- 07/03/2011#1106134Ceses/DimisionesNombramientosModificaciones estatutarias
BEALMA GLOBAL VENDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FORTEZA ANDRES;GARAU ESCARRER ANTONIO JUAN. Nombramientos. Adm. Unico: FERNANDEZ FORTEZA ANDRES. Modificaciones estatutarias. Cambio del Organo de Administrac… - 06/07/2009#291565ConstituciónNombramientos
BEALMA GLOBAL VENDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.05.09. Objeto social: La compra, venta, explotación y distribución de toda clase de artículos y máquinas expendedoras de regalos, tabaco, alimentos, bebidas y…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.