BIG BALEARES HOLDING SL
Hoja PM72641· NIF B57825408
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 31/10/2013
- Directors :
- Sboev Andrei, Biermann Uwe, Rebelskii Stanislav
Legal information
Legal information for BIG BALEARES HOLDING SL
Activity
BIG BALEARES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2013. The Spanish commercial register has published 3 filings for this company, from 31 October 2013 to 2 September 2019, across 2 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, suscripción, tenencia, gestión, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles no residentes en territorio español, que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta.
Directors and representatives
Directors
Current
- Sboev AndreiSince 22/10/2013Administrador Solidario
- Biermann UweSince 22/10/2013Administrador Solidario
- Rebelskii StanislavSince 22/10/2013Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 31/10/2013· Registered 22/10/2013· I/A 1
- NombramientosPublished 31/10/2013· Registered 22/10/2013· I/A 1
Capital · events
- 31/10/2013ConstituciónInitial capital: 4 000,00 €
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)
- 02/09/2019#5565322
BIG BALEARES HOLDING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2550 , F 164, S 8, H PM 72641, I/A Nota 1 (22.08.19).
- 31/10/2013#2516601ConstituciónNombramientos
BIG BALEARES HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.13. Objeto social: a) La adquisición, suscripción, tenencia, gestión, administración, usufructo, enajenación y gravamen de acciones y participaciones social…
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 2013
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.