EL BRILLO BALEAR SL
Hoja PM3454· NIF B07054653
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 961,86 €
Legal information
Legal information for EL BRILLO BALEAR SL
Activity
EL BRILLO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 May 2012 to 21 September 2012, across 7 distinct types of filing. Its registered share capital is 15 961,86 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bennassar Perello MargaritaCeased on 10/09/2012PresidenteConsejero
- Perello Bennassar CatalinaCeased on 10/09/2012Consejero DelegadoConsejero
- Florit Moll AntonioCeased on 10/09/2012Administrador Único
- Masso Llurba JuanCeased on 10/09/2012ConsejeroSecretario
Authorised representatives
Former
- Masso Bennasar AntonioCeased on 10/09/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 12
- RevocacionesPublished 21/09/2012· Registered 10/09/2012· I/A 12
- DisoluciónPublished 21/09/2012· Registered 10/09/2012· I/A 12
- ExtinciónPublished 21/09/2012· Registered 10/09/2012· I/A 12
- Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 11
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 11
- Reducción de capitalPublished 23/05/2012· Registered 10/05/2012· I/A 11
- Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 11
Changes
- 21/09/2012Cambio de denominación social
EL BRILLO BALEAR SA→EL BRILLO BALEAR SL
- 21/09/2012Disolución
- 21/09/2012Extinción
- 23/05/2012Modificaciones estatutarias
Capital · events
- 23/05/2012Reducción de capitalResulting capital: 15 961,86 €
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)
- 21/09/2012#1902013Ceses/DimisionesRevocacionesDisoluciónExtinción
EL BRILLO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: MASSO LLURBA JUAN. Consejero: MASSO LLURBA JUAN. Con.Delegado: PERELLO BENNASSAR CATALINA. Consejero: PERELLO BENNASSAR CATALINA;BENNASSAR PERELLO MARGARITA. Presidente: BENNA… - 23/05/2012#1733636
Company name: EL BRILLO BALEAR SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasEL BRILLO BALEAR SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: EL BRILLO BALEAR SL. Ceses/Dimisiones. Consejero: BENNASSAR PERELLO MARGARITA. Presidente: BENNASSAR PERELLO MARGARITA. Consejero: MASSO LLURBA JU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.