INSBALEAR SL

Hoja PM49207· NIF B57315152

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Patuto Yuni Jose Luis

Legal information

Legal information for INSBALEAR SL

NIF
Hoja registral
IRUS1000093424447
Legal formSociedad Limitada (SL)
Register referenceTomo 2102 · Folio 98 · Hoja PM49207
StatusVigente

Activity

INSBALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 18 July 2011 to 23 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Patuto Yuni Jose Luis100 %

Individual · ultimate beneficial owner · since 23/08/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2016· Registered 16/08/2016· I/A 9
  2. Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 9
  3. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 9
  4. Ceses/DimisionesPublished 30/01/2013· Registered 18/01/2013· I/A 8
  5. NombramientosPublished 30/01/2013· Registered 18/01/2013· I/A 8
  6. Modificaciones estatutariasPublished 30/01/2013· Registered 18/01/2013· I/A 8
  7. Ceses/DimisionesPublished 29/08/2012· Registered 20/08/2012· I/A 7
  8. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 7
  9. Modificaciones estatutariasPublished 29/08/2012· Registered 20/08/2012· I/A 7
  10. Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 6
  11. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 6
  12. Modificaciones estatutariasPublished 18/07/2011· Registered 07/07/2011· I/A 6

Changes

  1. 23/08/2016Declaración de unipersonalidad

    PATUTO YUNI JOSE LUIS

  2. 30/01/2013Modificaciones estatutarias
  3. 29/08/2012Modificaciones estatutarias
  4. 18/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2016#3995211
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INSBALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PATUTO YUNI JOSE LUIS. Ceses/Dimisiones. Consejero: ROIG LOPEZ DANIEL;FERNANDEZ CASTELLANOS JUAN DIEGO;PATUTO YUNI JOSE LUIS. Presidente: ROIG LOPEZ DANIEL. Con.Delega…
  2. 30/01/2013#2096866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSBALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PATUTO YUNI JOSE LUIS. Nombramientos. Consejero: ROIG LOPEZ DANIEL;PATUTO YUNI JOSE LUIS;FERNANDEZ CASTELLANOS JUAN DIEGO. Presidente: ROIG LOPEZ DANIEL. Con.Delegado: PATUTO YUNI JO…
  3. 29/08/2012#1875883
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSBALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERNANDEZ CASTELLANOS JUAN DIEGO;OJOS NEGROS RUIZ CARLOS. Presidente: OJOS NEGROS RUIZ CARLOS. Consejero: PATUTO YUNI JOSE LUIS. Secretario: PATUTO YUNI JOSE LUIS. Con.Delegado: PATUT…
  4. 18/07/2011#1304111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSBALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MUÑOZ SALAS IÑAKI. Consejero: MUÑOZ SALAS IÑAKI. Con.Delegado: MUÑOZ SALAS IÑAKI. Consejero: OJOS NEGROS RUIZ CARLOS. Secretario: OJOS NEGROS RUIZ CARLOS. Nombramientos. Consejero: O…

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 addressC/ CAMINO DE JESUS 68 - LOCAL 9, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

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