DESGUACE BALEAR SL
Hoja PM34731· NIF B57007312
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Malagon Navarro Jose Francisco
Legal information
Legal information for DESGUACE BALEAR SL
Activity
DESGUACE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 31 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Malagon Navarro Jose FranciscoSince 25/03/2015Administrador Único
Former
- Malagon Barrera GabrielCeased on 25/03/2015Administrador Solidario
- Bonet Preto Gregorio LuisCeased on 25/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Malagon Navarro Jose Francisco100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2015· Registered 25/03/2015· I/A 5
- Ceses/DimisionesPublished 31/03/2015· Registered 25/03/2015· I/A 5
- NombramientosPublished 31/03/2015· Registered 25/03/2015· I/A 5
- Modificaciones estatutariasPublished 31/03/2015· Registered 25/03/2015· I/A 5
- Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 4
Changes
- 31/03/2015Declaración de unipersonalidad
MALAGON NAVARRO JOSE FRANCISCO
- 31/03/2015Modificaciones estatutarias
Timeline (BORME)
- 31/03/2015#3262405Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DESGUACE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MALAGON NAVARRO JOSE FRANCISCO. Ceses/Dimisiones. Adm. Solid.: BONET PRETO GREGORIO LUIS;MALAGON BARRERA GABRIEL. Nombramientos. Adm. Unico: MALAGON NAVARRO JOSE… - 28/12/2009#526234Ceses/Dimisiones
DESGUACE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARREIRO GARCIA JOSE LUIS. Datos registrales. T 1727 , F 206, S 8, H PM 34731, I/A 4 (15.12.09).
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.