GROUP SADAC BALEAR SL
Hoja PM66168· NIF B57673774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 100,00 €
- Incorporation :
- 07/04/2011
Legal information
Legal information for GROUP SADAC BALEAR SL
Activity
GROUP SADAC BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 April 2011. The Spanish commercial register has published 10 filings for this company, from 7 April 2011 to 24 January 2018, across 8 distinct types of filing. Its registered share capital is 12 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La prestación de servicios informáticos. Las instalaciones de telecomunicaciones, electricidad y climatización, los servicios de mantenimiento y reparación de dichas instalaciones. La fabricación y venta de equipos electrónicos, al por menor, al por mayor, directamente y online por internet. Los ser.
Directors and representatives
Directors
Former
- Planells Sanchez Pedro JoseCeased on 15/01/2018Liquidador
Authorised representatives
Former
- Martin Villafañe CarlosCeased on 15/01/2018Apoderado Solidario
- Maroto Villegas Maria InesCeased on 15/01/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 15/01/2018· I/A 4
- RevocacionesPublished 24/01/2018· Registered 15/01/2018· I/A 4
- NombramientosPublished 24/01/2018· Registered 15/01/2018· I/A 4
- DisoluciónPublished 24/01/2018· Registered 15/01/2018· I/A 4
- ExtinciónPublished 24/01/2018· Registered 15/01/2018· I/A 4
- Ampliación de capitalPublished 11/05/2011· Registered 28/04/2011· I/A 3
- Cambio de domicilio socialPublished 11/05/2011· Registered 28/04/2011· I/A 3
- NombramientosPublished 07/04/2011· Registered 14/03/2011· I/A 2
- ConstituciónPublished 07/04/2011· Registered 03/08/2010· I/A 1
- NombramientosPublished 07/04/2011· Registered 03/08/2010· I/A 1
Changes
- 24/01/2018Disolución
- 24/01/2018Extinción
- 11/05/2011Cambio de domicilio social
C/ ARAGON 215 - BAJOS, LOCAL C (PALMA DE MALLORCA)
Capital · events
- 11/05/2011Ampliación de capitalResulting capital: 12 100,00 € (+8 100,00 €)
- 07/04/2011ConstituciónInitial capital: 4 000,00 €
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)
- 24/01/2018#4709694Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GROUP SADAC BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PLANELLS SANCHEZ PEDRO JOSE. Adm. Unico: PLANELLS SANCHEZ PEDRO JOSE. Revocaciones. Apo.Sol.: MAROTO VILLEGAS MARIA INES;MARTIN VILLAFAÑE CARLOS. Nombramientos. Liquidador: … - 11/05/2011#1204702Ampliación de capitalCambio de domicilio social
GROUP SADAC BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 8.100,00 Euros. Resultante Suscrito: 12.100,00 Euros. Cambio de domicilio social. C/ ARAGON 215 - BAJOS, LOCAL C (PALMA DE MALLORCA). Datos registrales. T 2432 , F 13, S 8… - 07/04/2011#1159260Nombramientos
GROUP SADAC BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MAROTO VILLEGAS MARIA INES;MARTIN VILLAFAÑE CARLOS. Datos registrales. T 2432 , F 12, S 8, H PM 66168, I/A 2 (14.03.11).
- 07/04/2011#1159259ConstituciónNombramientos
GROUP SADAC BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.10. Objeto social: La prestación de servicios informáticos. Las instalaciones de telecomunicaciones, electricidad y climatización, los servicios de mantenimien…
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 2011
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.