RUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Hoja IB10533· NIF B57731739
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 28/11/2011
- Director :
- Martinez Famea Gustavo Agustin Lucas
Legal information
Legal information for RUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Activity
RUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 November 2011. The Spanish commercial register has published 6 filings for this company, from 28 November 2011 to 15 June 2016, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
El negocio inmobiliario y de la hosteleria en general.
Directors and representatives
Directors
Current
- Martinez Famea Gustavo Agustin LucasSince 08/06/2016Administrador Único
Former
- Cavallo Alexandra Laurence ChantalCeased on 08/06/2016Administrador Único
- Mogle Andreas RupertCeased on 12/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 3
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1
Capital · events
- 28/11/2011ConstituciónInitial capital: 50 000,00 €
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)
- 15/06/2016#3899993Ceses/DimisionesNombramientos
RUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CAVALLO ALEXANDRA LAURENCE CHANTAL. Nombramientos. Adm. Unico: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS. Datos registrales. T 254, L 253, F 47, S 8, H IB 10533,… - 19/04/2013#2236276Ceses/DimisionesNombramientos
RUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MOGLE ANDREAS RUPERT. Nombramientos. Adm. Unico: CAVALLO ALEXANDRA LAURENCE CHANTAL. Datos registrales. T 254, L 253, F 47, S 8, H IB 10533, I/A 2 (12.04.13… - 28/11/2011#1477776ConstituciónNombramientos
RUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.11.11. Objeto social: El negocio inmobiliario y de la hosteleria en general. Domicilio: AVDA BARTOLOME ROSELLO 24 2º B (EIVISSA). Capital: 50.000…
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 2011
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.