GALLUP BALEARES SA

Hoja PM19630· NIF A07454861

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Catala Maria Teresa
Former name :
PAISATGE BELL SL

Legal information

Legal information for GALLUP BALEARES SA

NIF
Hoja registral
IRUS1000084932043
Legal formSociedad Limitada (SL)
Register referenceTomo 2392 · Folio 154 · Hoja PM19630
Former names
PAISATGE BELL SL2009-06-02 → 2022-01-03
StatusVigente

Activity

GALLUP BALEARES SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 2 June 2009 to 3 January 2022, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GALLUP BALEARES SASerrano Catala Maria TeresaSerrano Catala Maria…EL ENCUENTRO DEL SEMAFORO SLEL ENCUENTRO DEL SEM…

Cap table · shareholdings

  • IMS INVESTMENT MANAGEMENT SERVICES GMBH100 %

    Legal entity · since 05/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GALLUP BALEARES SAIms Investment Management Services GmbhIms Investment Manag…

Beneficial owner (UBO)

IMS INVESTMENT MANAGEMENT SERVICES GMBH100 %

Legal entity · since 05/02/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GALLUP BALEARES SAIms Investment Management Services GmbhIms Investment Manag…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2022· Registered 23/12/2021· I/A 15
  2. NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 15
  3. Declaración de unipersonalidadPublished 05/02/2014· Registered 29/01/2014· I/A 14
  4. RevocacionesPublished 02/01/2014· Registered 23/12/2013· I/A 13
  5. NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 12
  6. Cambio de domicilio socialPublished 18/09/2013· Registered 11/09/2013· I/A 11
  7. Ceses/DimisionesPublished 18/09/2013· Registered 11/09/2013· I/A 10
  8. NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 10
  9. Cambio de domicilio socialPublished 07/03/2012· Registered 27/02/2012· I/A 9
  10. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 8
  11. Cambio de domicilio socialPublished 27/07/2009· Registered 16/07/2009· I/A 7
  12. Ampliacion del objeto socialPublished 27/07/2009· Registered 16/07/2009· I/A 6
  13. Cambio de domicilio socialPublished 02/06/2009· Registered 21/05/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PAISATGE BELL SL→GALLUP BALEARES SA

  2. 05/02/2014Declaración de unipersonalidad

    IMS INVESTMENT MANAGEMENT SERVICES GMBH

  3. 18/09/2013Cambio de domicilio social

    PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA)

  4. 07/03/2012Cambio de domicilio social

    C/ FRAY LUIS DE LEON 3 2 (PALMA DE MALLORCA)

  5. 27/07/2009Ampliación del objeto social

    La instalación, tramitación, explotación y compraventa de instalaciones de energía solar fotovoltaica con conexión a la red, así como de cualesquiera otras instalaciones de energías alternativas.

  6. 27/07/2009Cambio de domicilio social

    AVDA JAIME III 3 4 (PALMA DE MALLORCA)

  7. 02/06/2009Cambio de domicilio social

    C/ FRAY LUIS DE LEON 3 2º (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/01/2022#10550939

    Company name: PAISATGE BELL SL

    Ceses/DimisionesNombramientos
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EISELE KAI. Nombramientos. Adm. Unico: SERRANO CATALA MARIA TERESA. Datos registrales. T 2392 , F 154, S 8, H PM 19630, I/A 15 (23.12.21).
  2. 05/02/2014#2652949

    Company name: PAISATGE BELL SL

    Declaración de unipersonalidad
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IMS INVESTMENT MANAGEMENT SERVICES GMBH. Datos registrales. T 2392 , F 154, S 8, H PM 19630, I/A 14 (29.01.14).
  3. 02/01/2014#10459079

    Company name: PAISATGE BELL SL

    Revocaciones
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GERMAN FOZ ELENA. Datos registrales. T 2392 , F 154, S 8, H PM 19630, I/A 13 (23.12.13).
  4. 18/09/2013#2453917

    Company name: PAISATGE BELL SL

    Nombramientos
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WIENROTH-VON RIEHM ROBERT. Datos registrales. T 2392 , F 154, S 8, H PM 19630, I/A 12 (11.09.13).
  5. 18/09/2013#2453916

    Company name: PAISATGE BELL SL

    Cambio de domicilio social
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA). Datos registrales. T 2392 , F 153, S 8, H PM 19630, I/A 11 (11.09.13).
  6. 18/09/2013#2453915

    Company name: PAISATGE BELL SL

    Ceses/DimisionesNombramientos
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHULT RAINER. Nombramientos. Adm. Unico: EISELE KAI. Datos registrales. T 2392 , F 153, S 8, H PM 19630, I/A 10 (11.09.13).
  7. 07/03/2012#1627702

    Company name: PAISATGE BELL SL

    Cambio de domicilio social
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY LUIS DE LEON 3 2 (PALMA DE MALLORCA). Datos registrales. T 2392 , F 153, S 8, H PM 19630, I/A 9 (27.02.12).
  8. 21/12/2009#517453

    Company name: PAISATGE BELL SL

    Nombramientos
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GERMAN FOZ ELENA. Datos registrales. T 2392 , F 153, S 8, H PM 19630, I/A 8 ( 9.12.09).
  9. 27/07/2009#319500

    Company name: PAISATGE BELL SL

    Cambio de domicilio social
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 3 4 (PALMA DE MALLORCA). Datos registrales. T 2392 , F 153, S 8, H PM 19630, I/A 7 (16.07.09).
  10. 27/07/2009#319499

    Company name: PAISATGE BELL SL

    Ampliacion del objeto social
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La instalación, tramitación, explotación y compraventa de instalaciones de energía solar fotovoltaica con conexión a la red, así como de cualesquiera otras instalaciones de energ…
  11. 02/06/2009#239500

    Company name: PAISATGE BELL SL

    Cambio de domicilio social
    PAISATGE BELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY LUIS DE LEON 3 2º (PALMA DE MALLORCA). Datos registrales. T 1233 , F 153, S 8, H PM 19630, I/A 5 (21.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province