BELL IBERICA SA

Hoja PM11954· NIF A07157464

LiquidadaIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Gibbs Nicholas Peter
Former name :
APARTAMENTOS MALLORCA SL

Legal information

Legal information for BELL IBERICA SA

NIF
Hoja registral
IRUS1000401980051
Legal formSociedad Limitada (SL)
Register referenceTomo 2795 · Folio 33 · Hoja PM11954
Former names
APARTAMENTOS MALLORCA SL2015-03-31 → 2019-01-21
StatusLiquidada

Activity

BELL IBERICA SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 21 January 2019, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BELL IBERICA SAGibbs Nicholas PeterGibbs Nicholas PeterBES MEDIA HOLDINGS 1999, SOCIEDAD LIMITADABES MEDIA HOLDINGS 1…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 5
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 5
  3. Ceses/DimisionesPublished 31/03/2015· Registered 24/02/2015· I/A 4
  4. NombramientosPublished 31/03/2015· Registered 24/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 24/02/2015· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    APARTAMENTOS MALLORCA SL→BELL IBERICA SA

  2. 31/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2019#5212840

    Company name: APARTAMENTOS MALLORCA SL

    Ceses/DimisionesNombramientos
    APARTAMENTOS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHOLZ HOLGER HERBERT. Nombramientos. Adm. Solid.: SCHOLZ ROMU TATJANA. Datos registrales. T 2795 , F 33, S 8, H PM 11954, I/A 5 (14.01.19).
  2. 31/03/2015#3261409

    Company name: APARTAMENTOS MALLORCA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARTAMENTOS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHOLZ HOLGER HERBERT. Nombramientos. Adm. Solid.: SCHOLZ HOLGER HERBERT;SCHOLZ BERTA MARIA GUDRUM. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

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