BELLATRIX SA

Hoja PM12493· NIF A07074461

Struck off · 09/02/2017Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BELLATRIX SA

NIF
Hoja registral
IRUS1000401965874
Legal formSociedad Anónima (SA)
Register referenceTomo 2594 · Folio 73 · Hoja PM12493
StatusLiquidada

Activity

BELLATRIX SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 11 January 2010 to 9 February 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 10
  2. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 10
  3. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 10
  4. DisoluciónPublished 09/02/2017· Registered 02/02/2017· I/A 10
  5. ExtinciónPublished 09/02/2017· Registered 02/02/2017· I/A 10
  6. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 9
  7. ReeleccionesPublished 07/10/2014· Registered 30/09/2014· I/A 8
  8. Ceses/DimisionesPublished 03/01/2014· Registered 27/12/2013· I/A 7
  9. NombramientosPublished 03/01/2014· Registered 27/12/2013· I/A 7
  10. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 6
  11. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 6
  12. NombramientosPublished 11/01/2010· Registered 24/12/2009· I/A 5

Changes

  1. 09/02/2017Disolución
  2. 09/02/2017Extinción

Timeline (BORME)

  1. 09/02/2017#4235992
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BELLATRIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CATALA CAMPANER EDUARDO;TORRES ROVIRA LUIS;COLL LOPEZ MIGUEL ANTONIO. Presidente: TORRES ROVIRA LUIS. Secretario: COLL LOPEZ MIGUEL ANTONIO. No definido: TORRES LLODRA JUAN. LiquiSoli…
  2. 29/12/2014#3129547
    Nombramientos
    BELLATRIX SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: TORRES ROVIRA LUIS;CATALA CAMPANER EDUARDO;COLL LOPEZ MIGUEL ANTONIO. Datos registrales. T 1067 , F 148, S 8, H PM 12493, I/A 9 (18.12.14).
  3. 07/10/2014#2998898
    Reelecciones
    BELLATRIX SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TORRES ROVIRA LUIS;COLL LOPEZ MIGUEL ANTONIO;CATALA CAMPANER EDUARDO. Secretario: COLL LOPEZ MIGUEL ANTONIO. Presidente: TORRES ROVIRA LUIS. Datos registrales. T 1067 , F 148, S 8, H PM 1…
  4. 03/01/2014#10460374
    Ceses/DimisionesNombramientos
    BELLATRIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TORRES ROVIRA ANTONIO. Nombramientos. Consejero: CATALA CAMPANER EDUARDO. Datos registrales. T 1067 , F 147, S 8, H PM 12493, I/A 7 (27.12.13).
  5. 12/11/2013#2531919
    Ceses/DimisionesNombramientos
    BELLATRIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CATALA RIERA PABLO. Presidente: CATALA RIERA PABLO. Nombramientos. Presidente: TORRES ROVIRA LUIS. Consejero: TORRES ROVIRA ANTONIO. Datos registrales. T 1067 , F 147, S 8, H PM 12493…
  6. 11/01/2010#10404878
    Nombramientos
    BELLATRIX SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: TORRES ROVIRA LUIS;COLL CARRERAS MIGUEL. Secretario: COLL CARRERAS MIGUEL. Consejero: CATALA RIERA PABLO. Presidente: CATALA RIERA PABLO. Nombramientos. Consej…

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

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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