BURG BALEAR SL
Hoja PM32460· NIF B07959679
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Massanet Alemany Guillermo
Legal information
Legal information for BURG BALEAR SL
Activity
BURG BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 August 2012 to 12 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Massanet Alemany GuillermoSince 26/07/2012Administrador Único
Former
- Massanet Alemany AntoniaCeased on 05/11/2019Administrador Mancomunado
- Alemany Reus CatalinaCeased on 26/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Massanet Alemany Guillermo100 %
Individual · ultimate beneficial owner · since 12/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2019· Registered 05/11/2019· I/A 8
- Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 7
- NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 7
- Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 6
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 6
- Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 6
Changes
- 12/11/2019Declaración de unipersonalidad
MASSANET ALEMANY GUILLERMO
- 07/08/2012Modificaciones estatutarias
Timeline (BORME)
- 12/11/2019#5654520Declaración de unipersonalidad
BURG BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MASSANET ALEMANY GUILLERMO. Datos registrales. T 1660 , F 184, S 8, H PM 32460, I/A 8 ( 5.11.19).
- 12/11/2019#5654519Ceses/DimisionesNombramientos
BURG BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MASSANET ALEMANY GUILLERMO;MASSANET ALEMANY ANTONIA. Nombramientos. Adm. Unico: MASSANET ALEMANY GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 07/08/2012#1848033Ceses/DimisionesNombramientosModificaciones estatutarias
BURG BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALEMANY REUS CATALINA. Nombramientos. Adm. Mancom.: MASSANET ALEMANY GUILLERMO;MASSANET ALEMANY ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.