DINA BALEAR SL
Hoja PM47474· NIF B57281966
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DINA BALEAR SL
Activity
DINA 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 7 filings for this company, from 21 August 2009 to 21 January 2019, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Bibiloni Juan GregorioCeased on 27/05/2015Administrador Solidario
- Guillen Garcia Jose LuisCeased on 27/05/2015Administrador Solidario
- Matemalas Pico JuanCeased on 27/05/2015Administrador Solidario
- Garcia Hake JeronimoCeased on 11/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 11/01/2019· I/A 7
- ExtinciónPublished 21/01/2019· Registered 11/01/2019· I/A 7
- Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 6
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 6
- DisoluciónPublished 03/06/2015· Registered 27/05/2015· I/A 6
- Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 5
- NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 5
Changes
- 21/01/2019Extinción
- 03/06/2015Cambio de denominación social
DINA BALEAR SL→DINA BALEAR SL EN LIQUIDACION
- 03/06/2015Disolución
Timeline (BORME)
- 21/01/2019#5212783Ceses/DimisionesExtinción
DINA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GARCIA HAKE JERONIMO. Extinción. Datos registrales. T 2066 , F 150, S 8, H PM 47474, I/A 7 (11.01.19).
- 03/06/2015#3350623
Company name: DINA BALEAR SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónDINA BALEAR SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BIBILONI JUAN GREGORIO;GUILLEN GARCIA JOSE LUIS;MATEMALAS PICO JUAN. Nombramientos. Liquidador: GARCIA HAKE JERONIMO. Disolución. Voluntaria. Datos registrales. T 2… - 21/08/2009#354688Ceses/DimisionesNombramientos
DINA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTIN ABATI LUIS MIGUEL. Nombramientos. Adm. Solid.: BIBILONI JUAN GREGORIO. Datos registrales. T 2066 , F 149, S 8, H PM 47474, I/A 5 (11.08.09).
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 — Promoción inmobiliaria — are listed together.