BRITANNIA BALEAR SL
Hoja PM68426· NIF B57730525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/11/2011
- Director :
- Ballester Forteza Gabriel
Legal information
Legal information for BRITANNIA BALEAR SL
Activity
BRITANNIA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 November 2011. The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 8 July 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compra, venta y alquiler de toda clase de bienes inmuebles. La promoción de edificios. La administración de fincas y en general las actividades inmobiliarias. El arrendamiento y la explotación de inmuebles. El cambio de moneda extranjera. El alquiler de vehículos con o sin conductor...
Directors and representatives
Directors
Current
- Ballester Forteza GabrielSince 07/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballester Forteza Gabriel100 %
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 1
Changes
- 17/11/2011Declaración de unipersonalidad
BALLESTER FORTEZA GABRIEL
Capital · events
- 17/11/2011ConstituciónInitial 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)
- 08/07/2015#3404721
BRITANNIA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2477 , F 62, S 8, H PM 68426, I/ANota (29.06.15).
- 17/11/2011#1459369ConstituciónDeclaración de unipersonalidadNombramientos
BRITANNIA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.10.11. Objeto social: La compra, venta y alquiler de toda clase de bienes inmuebles. La promoción de edificios. La administración de fincas y en general las activi…
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 2011
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.