BELLE BAIE PROJECT SL

Hoja PM65439· NIF B57654147

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2010
Director :
Keller Bernd

Legal information

Legal information for BELLE BAIE PROJECT SL

NIF
Hoja registral
IRUS1000095315141
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2010
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2417 · Folio 118 · Hoja PM65439
StatusVigente

Activity

BELLE BAIE PROJECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2010. The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 16 September 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Producción, explotación, comercio, compraventa menor y mayor, importacióny exportación de productos de consumo, especialmente "LIFESTYLE" -bebidasno alcohólicas, suplementos nutricionales, productos cosméticos.- La administración, construcción, reforma, explotación, promocion fincas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BELLE BAIE PROJECT SLKeller BerndKeller BerndCOBENU SLCOBENU SL

Cap table · shareholdings

  • Keller Bernd100 %

    Individual · since 11/06/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BELLE BAIE PROJECT SLKeller BerndKeller BerndCOBENU SLCOBENU SL

Beneficial owner (UBO)

Keller Bernd100 %

Individual · ultimate beneficial owner · since 11/06/2010

Beneficial owner network map

3 nodes Person Company
BELLE BAIE PROJECT SLKeller BerndKeller BerndCOBENU SLCOBENU SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2010· Registered 28/05/2010· I/A 2
  2. Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 2
  3. NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 2
  4. Cambio de domicilio socialPublished 11/06/2010· Registered 28/05/2010· I/A 2
  5. Cambio de objeto socialPublished 11/06/2010· Registered 28/05/2010· I/A 2
  6. ConstituciónPublished 31/03/2010· Registered 19/03/2010· I/A 1
  7. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 1

Changes

  1. 11/06/2010Cambio de domicilio social

    C/ CAN SAVELLA 19 (PALMA DE MALLORCA)

  2. 11/06/2010Cambio de objeto social

    Producción, explotación, comercio, compraventa menor y mayor, importacióny exportación de productos de consumo, especialmente "LIFESTYLE" -bebidasno alcohólicas, suplementos nutricionales, productos cosméticos.- La administración, construcción, reforma, explotación, promocion fincas...

  3. 11/06/2010Declaración de unipersonalidad

    KELLER BERND

Capital · events

  1. 31/03/2010Constitución
    Initial capital: 3 100,00 €

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. 16/09/2015#3502278
    BELLE BAIE PROJECT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2417 , F 133, S 8, H PM 65439, I/ANota (10.09.15).
  2. 11/06/2010#757871
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BELLE BAIE PROJECT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KELLER BERND. Ceses/Dimisiones. Adm. Unico: BORGES VOLKER. Nombramientos. Adm. Unico: KELLER BERND. Cambio de domicilio social. C/ CAN SAVELLA 19 (PALMA DE MA…
  3. 31/03/2010#658136
    ConstituciónNombramientos
    BELLE BAIE PROJECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.10. Objeto social: La Generación y Producción de energía eléctrica, la construcción mantenimiento y explotación de instalaciones de producción de energías alte…

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 2010

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/ CAN SAVELLA 19 (PALMA DE MALLORCA), 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