HUERTAS DE BINIPARK SL
Hoja PM58659
- Legal form :
- Sociedad Limitada (SL)
- Director :
- KOBUS PARTNERS MANAGEMENT SGEIC SA
Legal information
Legal information for HUERTAS DE BINIPARK SL
Activity
HUERTAS DE BINIPARK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 28 March 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- KOBUS PARTNERS MANAGEMENT SGEIC SASince 21/03/2019Administrador Único
Former
- Cañedo-Arguelles Calvo JaimeCeased on 21/03/2019PresidenteConsejero Delegado
- Cañedo-Arguelles Torrejon Cesar JoseCeased on 21/03/2019Consejero
- Español Jofre De Villegas LuisCeased on 21/03/2019Consejero
- Meson Garcia LuisCeased on 04/02/2015Consejero
- Vivancos Roberto RobertoCeased on 21/03/2019Secretario no Consejero
- Del Saz-Orozco Cañedo-Arguelles Jose MariaCeased on 04/02/2015SecretarioApoderado Mancomunado
Authorised representatives
Former
- Ceased on 04/02/2015
- Gonzalez-Moro Maura AlvaroCeased on 04/02/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kobus Renewable Energy Ii Fcr Fondo De Capital Rie100 %
Individual · ultimate beneficial owner · since 28/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2019· Registered 22/03/2019· I/A 9
- Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 8
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 8
- RevocacionesPublished 12/02/2015· Registered 04/02/2015· I/A 7
- NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 6
- Ceses/DimisionesPublished 21/03/2013· Registered 08/03/2013· I/A 5
- NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 5
Timeline (BORME)
- 28/03/2019#5328342Declaración de unipersonalidad
HUERTAS DE BINIPARK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KOBUS RENEWABLE ENERGY II FCR FONDO DE CAPITAL RIE. Datos registrales. T 2356 , F 63, S 8, H PM 58659, I/A 9 (22.03.19).
- 28/03/2019#5328341Ceses/DimisionesNombramientos
HUERTAS DE BINIPARK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAÑEDO-ARGUELLES CALVO JAIME;CAÑEDO-ARGUELLES TORREJON CESAR JOSE;ESPAÑOL JOFRE DE VILLEGAS LUIS. Presidente: CAÑEDO-ARGUELLES CALVO JAIME. Con.Delegado: CAÑEDO- ARGUELLES C… - 12/02/2015#3187992Revocaciones
HUERTAS DE BINIPARK SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MESON GARCIA LUIS;CAÑEDO-ARGUELLES CALVO JAIME;GONZALEZ-MORO MAURA ALVARO;ESPAÑOL JOFRE DE VILLEGAS CESAR JOSE JULIO;DEL SAZ-OROZCO CAÑEDO-ARGUELLES JOSE MARIA. Datos registrale… - 12/02/2015#3187991Nombramientos
HUERTAS DE BINIPARK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESPAÑOL JOFRE DE VILLEGAS CESAR JOSE JULIO. Datos registrales. T 2356 , F 62, S 8, H PM 58659, I/A 6 ( 4.02.15).
- 21/03/2013#2185966Ceses/DimisionesNombramientos
HUERTAS DE BINIPARK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MESON GARCIA LUIS;ESPAÑOL JOFRE DE VILLEGAS CESAR JOSE JULIO. Secretario: DEL SAZ- OROZCO CAÑEDO-ARGUELLES JOSE MARIA. Presidente: CAÑEDO-ARGUELLES CALVO JAIME. Nombramiento…
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.