BUPLANBOR SL

Hoja PM57993· NIF B57483885

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Chala Jobita Miriam

Legal information

Legal information for BUPLANBOR SL

NIF
Hoja registral
IRUS1000094488678
Legal formSociedad Limitada (SL)
Register referenceTomo 2269 · Folio 66 · Hoja PM57993
StatusVigente

Activity

BUPLANBOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 24 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUPLANBOR SLMartinez Chala Jobita MiriamMartinez Chala Jobit…

Registered actos

  1. Cierre provisional hoja registralPublished 24/07/2015
  2. NombramientosPublished 28/05/2009· Registered 20/05/2009· I/A 6
  3. Ceses/DimisionesPublished 28/05/2009· Registered 20/05/2009· I/A 5
  4. NombramientosPublished 28/05/2009· Registered 20/05/2009· I/A 5
  5. Cambio de domicilio socialPublished 28/05/2009· Registered 20/05/2009· I/A 5
  6. Cambio de domicilio socialPublished 22/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 28/05/2009Cambio de domicilio social

    C/ PORTASSA 2 (PALMA DE MALLORCA)

  2. 22/01/2009Cambio de domicilio social

    FINCA ROQUETA, POLIGONO 3, PARCELA 30 (MARIA DE LA SALUT)

Timeline (BORME)

  1. 24/07/2015#3431408
    Cierre provisional hoja registral
    BUPLANBOR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2386 , F 19, S 8, H PM 57993, I/ANota (16.07.15).
  2. 28/05/2009#232543
    Nombramientos
    BUPLANBOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: THESEN FERDINAND PETER HERBERT. Datos registrales. T 2269 , F 66, S 8, H PM 57993, I/A 6 (20.05.09).
  3. 28/05/2009#232542
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUPLANBOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEITHMANN MARTIN. Nombramientos. Adm. Unico: MARTINEZ CHALA JOBITA MIRIAM. Cambio de domicilio social. C/ PORTASSA 2 (PALMA DE MALLORCA). Datos registrales. T 2269 , F 66, S 8, H PM …
  4. 22/01/2009#23692
    Cambio de domicilio social
    BUPLANBOR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. FINCA ROQUETA, POLIGONO 3, PARCELA 30 (MARIA DE LA SALUT). Datos registrales. T 2269 , F 66, S 8, H PM 57993, I/A 4 (14.01.09).

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

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/ PORTASSA 2 (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