filings.es

BRIVALTA SL

Hoja PM4244· NIF B07266133

Struck off · 26/04/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BRIVALTA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000401853765
Legal formSociedad Limitada (SL)
Register referenceTomo 2447 · Folio 195 · Hoja PM4244
Former names
BRIVALTA SA(R.M. PALMA DE MALLORCA)2010-02-23 → 2011-02-10

Activity

BRIVALTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 26 April 2011, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • BINIPUNTIRO SL(R.M. PALMA DE MALLORCA)(formerly BINIPUNTIRO SL)100 %

    Legal entity · since 26/04/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BINIPUNTIRO SL(R.M. PALMA DE MALLORCA)100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 20
  2. RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 20
  3. DisoluciónPublished 26/04/2011· Registered 12/04/2011· I/A 20
  4. ExtinciónPublished 26/04/2011· Registered 12/04/2011· I/A 20
  5. Declaración de unipersonalidadPublished 25/03/2011· Registered 11/03/2011· I/A 19
  6. ReeleccionesPublished 10/02/2011· Registered 31/01/2011· I/A 18
  7. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 16
  8. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 16

Changes

  1. 26/04/2011Disolución
  2. 26/04/2011Extinción
  3. 25/03/2011Cambio de denominación social

    BRIVALTA SA(R.M. PALMA DE MALLORCA)→BRIVALTA SL(R.M. PALMA DE MALLORCA)

  4. 25/03/2011Declaración de unipersonalidad

    BINIPUNTIRO SL

Timeline (BORME)

  1. 26/04/2011#1185329
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BRIVALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GRANDE GARAU VICENTE JUAN;CAIMARI MAIMO GABRIEL. Socio único: BINIPUNTIRO SL. Revocaciones. Apo.Sol.: CAIMARI MAIMO GABRIEL;VICENS COLL PEDRO JUAN. Disolución. Fusion. Extinción. Dat…
  2. 25/03/2011#1139026
    Declaración de unipersonalidad
    BRIVALTA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BINIPUNTIRO SL. Datos registrales. T 2447 , F 195, S 8, H PM 4244, I/A 19 (11.03.11).
  3. 10/02/2011#1063049

    Company name: BRIVALTA SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    BRIVALTA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: BRIVALTA SL. Reelecciones. Adm. Solid.: GRANDE GARAU VICENTE JUAN;CAIMARI MAIMO GABRIEL. Datos registrales. T 1209 , F 110, S 8, H PM 4244, I/A 18 (31.01.…
  4. 21/12/2010#993709

    Company name: BRIVALTA SA(R.M. PALMA DE MALLORCA)

    BRIVALTA SA(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 254/2008. FIRME: Si, Fecha de resolución 6/09/2010. Sentencia de aprobación del convenio. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTO…
  5. 23/02/2010#602023

    Company name: BRIVALTA SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientos
    BRIVALTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GRANDE GARAU VICENTE JUAN;GARCIA MARTINEZ JOAQUIN. Nombramientos. Adm. Solid.: GRANDE GARAU VICENTE JUAN;CAIMARI MAIMO GABRIEL. Datos registrales. T 1209 , F 110, S 8, H PM 4244, I/A…

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

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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).

Public

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.

Public

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