INTERCLEAN BALEARIA S.L.

Hoja IB10931· NIF B57773236

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/09/2012
Director :
Crespo Area Omar

Legal information

Legal information for INTERCLEAN BALEARIA S.L.

NIF
Hoja registral
IRUS1000185283573
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/09/2012
Register referenceTomo 261 · Folio 92 · Hoja IB10931
Former names
INTERCLEAN BALEARIA, S.L.2012-09-27 → 2013-05-14
StatusVigente

Activity

INTERCLEAN BALEARIA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 27 September 2012. The Spanish commercial register has published 5 filings for this company, from 27 September 2012 to 6 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de se.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
INTERCLEAN BALEARIA S…Crespo Area OmarCrespo Area OmarNAVIA QUANTUM SLNAVIA QUANTUM SLMAC 93 SLMAC 93 SLCEL NET SERVEIS INTEGRALS SLCEL NET SERVEIS INTE…I C S INVERSION Y PATRIMONIO SLI C S INVERSION Y PA…NAVIA QUANTUM SLNAVIA QUANTUM SLOCEAN ELITE YACHT, S.L.OCEAN ELITE YACHT, S…ICS INTERCLEAN SERVICES S.L.ICS INTERCLEAN SERVI…GP BUSINESS CLUB S.L.GP BUSINESS CLUB S.L.NIF:B57933095NIF:B57933095NIF:B62598578NIF:B62598578FERRETERIA INDUSTRIAL CAPRI SLFERRETERIA INDUSTRIA…VIAJES GRAN SUR SOCIEDAD ANONIMAVIAJES GRAN SUR SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INTERCLEAN BALEARIA S…Crespo Area OmarCrespo Area OmarOCEAN ELITE YACHT, S.L.OCEAN ELITE YACHT, S…GP BUSINESS CLUB S.L.GP BUSINESS CLUB S.L.

Beneficial owner (UBO)

Crespo Area Omar100 %

Individual · ultimate beneficial owner · since 27/09/2012

Beneficial owner network map

4 nodes Person Company
INTERCLEAN BALEARIA S…Crespo Area OmarCrespo Area OmarOCEAN ELITE YACHT, S.L.OCEAN ELITE YACHT, S…GP BUSINESS CLUB S.L.GP BUSINESS CLUB S.L.

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2013· Registered 08/05/2013· I/A 2
  2. ConstituciónPublished 27/09/2012· Registered 20/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 27/09/2012· Registered 20/09/2012· I/A 1
  4. NombramientosPublished 27/09/2012· Registered 20/09/2012· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    INTERCLEAN BALEARIA, S.L.→INTERCLEAN BALEARIA S.L.

  2. 14/05/2013Cambio de domicilio social

    VIA PUNICA 45 (EIVISSA)

  3. 27/09/2012Declaración de unipersonalidad

    CRESPO AREA OMAR

Capital · events

  1. 27/09/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/08/2019#5531962
    INTERCLEAN BALEARIA S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 261, L 260, F 92, S 8, H IB 10931, I/A NM3 (25.07.19).
  2. 14/05/2013#2270920

    Company name: INTERCLEAN BALEARIA, S.L.

    Cambio de domicilio social
    INTERCLEAN BALEARIA, S.L.(R.M. EIVISSA). Cambio de domicilio social. VIA PUNICA 45 (EIVISSA). Datos registrales. T 261, L 260, F 92, S 8, H IB 10931, I/A 2 ( 8.05.13).
  3. 27/09/2012#1912302

    Company name: INTERCLEAN BALEARIA, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERCLEAN BALEARIA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.09.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Act…

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 2012

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 addressVIA PUNICA 45 (EIVISSA), 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