BRITISH MIDLAND SL

Hoja PM6338· NIF B07597719

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Estela Ferrero Gregorio, Cardona Torrents Javier, Cardona Torrents Juan, De Salort Sintes Carlos Tomas, Estela Ferrero Gregorio Domingo, PENDENT SERVEIS I GESTIO SL

Legal information

Legal information for BRITISH MIDLAND SL

NIF
Hoja registral
IRUS1000086460978
Legal formSociedad Limitada (SL)
Register referenceTomo 2594 · Folio 128 · Hoja PM6338
StatusVigente

Activity

BRITISH MIDLAND SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Estela Ferrero Gregorio100 %

Individual · ultimate beneficial owner · since 31/12/2014

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Registered actos

  1. Ampliacion del objeto socialPublished 31/12/2014· Registered 22/12/2014· I/A 4
  2. Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 3
  3. ReeleccionesPublished 31/12/2014· Registered 22/12/2014· I/A 2
  4. Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 2

Changes

  1. 31/12/2014Ampliación del objeto social

    La realización, tanto por cuenta propia como por cuenta ajena, de las siguientes actividades: La promoción, construcción de edificaciones, obras de construcción de cualquier clase (CNAE 4110). Realizar instalaciones y servicios de fontanería (CNAE 4322), electricidad (CNAE 4321) y albañilería, s.

  2. 31/12/2014Declaración de unipersonalidad

    ESTELA FERRERO GREGORIO

  3. 31/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2014#3133778
    Ampliacion del objeto social
    BRITISH MIDLAND SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La realización, tanto por cuenta propia como por cuenta ajena, de las siguientes actividades: La promoción, construcción de edificaciones, obras de construcción de cualquier cl…
  2. 31/12/2014#3133777
    Declaración de unipersonalidad
    BRITISH MIDLAND SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESTELA FERRERO GREGORIO. Datos registrales. T 2594 , F 128, S 8, H PM 6338, I/A 3 (22.12.14).
  3. 31/12/2014#3133776
    ReeleccionesModificaciones estatutarias
    BRITISH MIDLAND SL(R.M. PALMA DE MALLORCA). Adaptación Ley 2/95. Reelecciones. Adm. Unico: ESTELA FERRERO GREGORIO. Modificaciones estatutarias. Modificación y Nueva Redacción de los Estatutos Sociales, como consecuencia de la Adaptación a la Ley 2/1…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA JOAN MIRO 257., Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

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