EDIFICA BALEAR SL

Hoja PM63634· NIF B57607509

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/03/2009
Director :
Tordillo Osuna Manuel
Former name :
CONSTRUCCIONES BLAZA GALLARDO SL

Legal information

Legal information for EDIFICA BALEAR SL

NIF
Hoja registral
IRUS1000095110237
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/03/2009
Register referenceTomo 3041 · Folio 7 · Hoja PM63634
Former names
CONSTRUCCIONES BLAZA GALLARDO SL2009-03-26 → 2024-02-14
StatusVigente

Activity

EDIFICA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 5 March 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Las actividades relacionadas con la compra, venta, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles, incluyendo su administración, arrendamiento o aseguramiento. La construcción y promoción de fincas rústicas y urbanas tanto para su venta como arrendamiento, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EDIFICA BALEAR SLTordillo Osuna ManuelTordillo Osuna ManuelAIRES DE LLOSETA SLAIRES DE LLOSETA SL

Registered actos

  1. RevocacionesPublished 05/03/2024· Registered 27/02/2024· I/A 5
  2. Cambio de denominación socialPublished 14/02/2024· Registered 07/02/2024· I/A 4
  3. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 3
  4. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 3
  6. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 2
  7. ConstituciónPublished 26/03/2009· Registered 11/03/2009· I/A 1
  8. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 05/03/2024Cambio de denominación social

    CONSTRUCCIONES BLAZA GALLARDO SL→EDIFICA BALEAR SL

  2. 14/02/2024Cambio de domicilio social

    AVDA DE ALCUDIA 9 BAJOS IZ (INCA)

Capital · events

  1. 26/03/2009Constitución
    Initial capital: 3 010,00 €

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. 05/03/2024#7967610
    Revocaciones
    EDIFICA BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GALLARDO MENDEZ MARIA DOLORES. Datos registrales. T 3041 , F 7, S 8, H PM 63634, I/A 5 (27.02.24).
  2. 14/02/2024#7932080

    Company name: CONSTRUCCIONES BLAZA GALLARDO SL

    Cambio de denominación social
    CONSTRUCCIONES BLAZA GALLARDO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. EDIFICA BALEAR SL. Datos registrales. T 2377 , F 79, S 8, H PM 63634, I/A 4 ( 7.02.24).
  3. 14/02/2024#7932079

    Company name: CONSTRUCCIONES BLAZA GALLARDO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES BLAZA GALLARDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BLAZA ROMERO JOSE. Nombramientos. Adm. Unico: TORDILLO OSUNA MANUEL. Cambio de domicilio social. AVDA DE ALCUDIA 9 BAJOS IZ (INCA). Datos registrales. T 2377 , F …
  4. 01/07/2010#786842

    Company name: CONSTRUCCIONES BLAZA GALLARDO SL

    Nombramientos
    CONSTRUCCIONES BLAZA GALLARDO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GALLARDO MENDEZ MARIA DOLORES. Datos registrales. T 2377 , F 79, S 8, H PM 63634, I/A 2 (22.06.10).
  5. 26/03/2009#137590

    Company name: CONSTRUCCIONES BLAZA GALLARDO SL

    ConstituciónNombramientos
    CONSTRUCCIONES BLAZA GALLARDO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.09. Objeto social: Las actividades relacionadas con la compra, venta, enajenación, permuta y cualquier género de operación mercantil de bienes inmue…

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 addressAVDA DE ALCUDIA 9 BAJOS IZ (INCA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector