GAM ISLAS BALEARES SL

Hoja PM56627· NIF B84797190

Struck off · 21/12/2010Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAM ISLAS BALEARES SL

NIF
Hoja registral
IRUS1000413541661
Legal formSociedad Limitada (SL)
Register referenceTomo 2381 · Folio 3 · Hoja PM56627
StatusLiquidada

Activity

GAM ISLAS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 8 April 2009 to 21 December 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GENERAL DE ALQUILER DE MAQUINARIA SA100 %

Legal entity · since 21/12/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 14
  2. RevocacionesPublished 21/12/2010· Registered 09/12/2010· I/A 14
  3. DisoluciónPublished 21/12/2010· Registered 09/12/2010· I/A 14
  4. ExtinciónPublished 21/12/2010· Registered 09/12/2010· I/A 14
  5. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 13
  6. RevocacionesPublished 29/10/2010· Registered 19/10/2010· I/A 12
  7. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 11
  8. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 10
  9. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 9
  10. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 8

Changes

  1. 21/12/2010Disolución
  2. 21/12/2010Extinción

Timeline (BORME)

  1. 21/12/2010#993717
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GENERAL DE ALQUILER DE MAQUINARIA SA. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Socio único: GENERAL DE ALQUILER DE MAQUINARIA SA. Revocaciones. Apo.Man.S…
  2. 16/11/2010#945914
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Art. 231 RRM extendida nota de no obstáculos para la inscripción de la fusión en la hoja de "VILATEL, S.L.", perteneciente al R.M. Tarragona, quedando cerrada provi…
  3. 29/10/2010#926647
    Nombramientos
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSES BARTES OSCAR. Datos registrales. T 2381 , F 2, S 8, H PM 56627, I/A 13 (19.10.10).
  4. 29/10/2010#926646
    Revocaciones
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: SECADES ARANGO PABLO. Datos registrales. T 2381 , F 2, S 8, H PM 56627, I/A 12 (19.10.10).
  5. 30/04/2010#700612
    Nombramientos
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2381 , F 2, S 8, H PM 56627, I/A 11 (20.04.10).
  6. 30/06/2009#283663
    Nombramientos
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CAMPILLO FERNANDEZ JOSE PABLO. Apo.Manc.: RODRIGUEZ FERNANDEZ ALVARO;FERNANDEZ FERNANDEZ DAVID. Datos registrales. T 2381 , F 2, S 8, H PM 56627, I/A 10 (19.06.09).
  7. 08/04/2009#161892
    Nombramientos
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERNANDEZ RUIGOMEZ MARIO. Datos registrales. T 2381 , F 1, S 8, H PM 56627, I/A 9 (27.03.09).
  8. 08/04/2009#161891
    Nombramientos
    GAM ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ ARAOZ GOMEZ-ACEBO CARLOS. Datos registrales. T 2244 , F 185, S 8, H PM 56627, I/A 8 (27.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressIlles 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