CENTRAL BALEAR DE PALETS SL

Hoja PM63949· NIF B57616799

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2009
Director :
Oliver Socias Francisco

Legal information

Legal information for CENTRAL BALEAR DE PALETS SL

NIF
Hoja registral
IRUS1000095137353
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2009
Register referenceTomo 2384 · Folio 166 · Hoja PM63949
StatusVigente

Activity

CENTRAL BALEAR DE PALETS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 May 2009. The Spanish commercial register has published 4 filings for this company, from 20 May 2009 to 29 February 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La comercialización de materiales que sirven de soporte para el transportede mercancías -en envases y/o embalajes- previa su valorización, separación y clasificación.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CENTRAL BALEAR DE PAL…Oliver Socias FranciscoOliver Socias Franci…BAJOKET SLBAJOKET SLTRAMUNTANA FOREST ENERGY SLTRAMUNTANA FOREST EN…MADERAS TRAMUNTANA SLMADERAS TRAMUNTANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRAL BALEAR DE PAL…Oliver Socias FranciscoOliver Socias Franci…

Beneficial owner (UBO)

Oliver Socias Francisco100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

2 nodes Person Company
CENTRAL BALEAR DE PAL…Oliver Socias FranciscoOliver Socias Franci…

Registered actos

  1. ConstituciónPublished 20/05/2009· Registered 06/05/2009· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2009· Registered 06/05/2009· I/A 1
  3. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 20/05/2009Declaración de unipersonalidad

    OLIVER SOCIAS FRANCISCO

Capital · events

  1. 20/05/2009Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/02/2024#7959376
    CENTRAL BALEAR DE PALETS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 103/2023. FIRME: Si, Fecha de resolución 26/06/2023. Auto de declaración d…
  2. 20/05/2009#218234
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRAL BALEAR DE PALETS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.09. Objeto social: La comercialización de materiales que sirven de soporte para el transportede mercancías -en envases y/o embalajes- previa su valoriza…

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· Incorporated 2009

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/ HERMANAS SASTRE FONT 10 BAJOS A (SELVA), Illes Balears
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso23/02/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 2 DE PALMA Proc. 103/2023
    Judge: ALVARO LOBATO LAVIN

    EDICTO

    ⬇ edicto auto plan liquidacion.pdf⬇ Record (PDF)
    RPC-122952RPCLook it up in the RPC ↗
  2. Otro acto concursal23/02/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 2 DE PALMA Proc. 103/2023

    Resolución sobre las facultades de administración

    RPC-122953RPCLook it up in the RPC ↗
  3. Conclusión del concurso12/02/2024
    ⚖️ Mercantil - 2Proc. 103/2023
    Judge: MARIA CRISTINA ALONSO VIOQUEConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION POR INSUFICIENCIA DE MASA

    ⬇ 103 EDICTO CONCLUSION 070404700212024000…⬇ Record (PDF)
    RPC-295688RPCLook it up in the RPC ↗
  4. Declaración de concurso22/09/2023
    ⚖️ Mercantil - 2Proc. 103/2023
    Judge: MARIA CRISTINA ALONSO VIOQUE

    AUTO DECLARACION CONCURSO

    ⬇ EDICTO CENTRAL BALEAR PALETS 07040470021…
    RPC-237935RPCLook it up in the RPC ↗
See the full case