CASTILLO BALEAR SA

Hoja PM7276· NIF A28231280

Struck off · 19/10/2010Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CASTILLO BALEAR SA

NIF
Hoja registral
IRUS1000401394258
Legal formSociedad Anónima (SA)
Register referenceTomo 2437 · Folio 6 · Hoja PM7276
StatusLiquidada

Activity

CASTILLO BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 13 August 2009 to 19 October 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PROVIDENT GROWTH LIMITED100 %

    Legal entity · since 19/10/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASTILLO BALEAR SAProvident Growth LimitedProvident Growth Lim…

Beneficial owner (UBO)

PROVIDENT GROWTH LIMITED100 %

Legal entity · since 19/10/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CASTILLO BALEAR SAProvident Growth LimitedProvident Growth Lim…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2010· Registered 07/10/2010· I/A 25
  2. RevocacionesPublished 19/10/2010· Registered 07/10/2010· I/A 25
  3. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 25
  4. DisoluciónPublished 19/10/2010· Registered 07/10/2010· I/A 25
  5. ExtinciónPublished 19/10/2010· Registered 07/10/2010· I/A 25
  6. Ceses/DimisionesPublished 15/10/2010· Registered 30/09/2010· I/A 24
  7. NombramientosPublished 15/10/2010· Registered 30/09/2010· I/A 24
  8. Modificaciones estatutariasPublished 15/10/2010· Registered 30/09/2010· I/A 24
  9. ReeleccionesPublished 24/09/2009· Registered 14/09/2009· I/A 23
  10. NombramientosPublished 13/08/2009· Registered 30/07/2009· I/A 22

Changes

  1. 19/10/2010Disolución
  2. 19/10/2010Extinción
  3. 15/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2010#911368
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CASTILLO BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROUSE CLIFFORD BRIAN. Socio único: PROVIDENT GROWTH LIMITED. Liquidador: ROUSE CLIFFORD BRIAN. Revocaciones. Apoderado: VILLALBA LAZARO MARTA;PLANAS DE OLEZA ANTONIO FRANCISCO;…
  2. 15/10/2010#907975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTILLO BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CLAUDET CLAUDE;ROUSE CLIFFORD BRIAN. Nombramientos. Adm. Unico: ROUSE CLIFFORD BRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  3. 24/09/2009#396293
    Reelecciones
    CASTILLO BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: CLIFFORD BRIAN ROUSE;CLAUDET CLAUDE. Datos registrales. T 2066 , F 18, S 8, H PM 7276, I/A 23 (14.09.09).
  4. 13/08/2009#344879
    Nombramientos
    CASTILLO BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SAMPOL RIERA JUAN. Datos registrales. T 2066 , F 18, S 8, H PM 7276, I/A 22 (30.07.09).

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 addressIlles 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