INTRAPLUS BALEAR SL
Hoja PM74740· NIF B57828956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franco Torres Belen
Legal information
Legal information for INTRAPLUS BALEAR SL
Activity
INTRAPLUS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 29 September 2014 to 19 July 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Franco Torres BelenAdministrador únicoAdministrador Único
Authorised representatives
Current
- Torres Avalos VeronicaSince 04/11/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
- Franco Torres Belen100 %
Individual · since 29/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Torres Belen100 %
Individual · ultimate beneficial owner · since 29/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 3
- Declaración de unipersonalidadPublished 29/09/2014· Registered 19/09/2014· I/A 2
- Ampliacion del objeto socialPublished 29/09/2014· Registered 19/09/2014· I/A 2
Changes
- 29/09/2014Ampliación del objeto social
Elaboración y venta de pasta fresca alimenticia y comidas preparadas para llevar
- 29/09/2014Declaración de unipersonalidad
FRANCO TORRES BELEN
Timeline (BORME)
- 19/07/2018#4972460
INTRAPLUS BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2585 , F 225, S 8, H PM 74740, I/A Nota B (13.06.18).
- 12/11/2014#3056920Nombramientos
INTRAPLUS BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TORRES AVALOS VERONICA. Datos registrales. T 2585 , F 225, S 8, H PM 74740, I/A 3 ( 4.11.14).
- 29/09/2014#2986492Declaración de unipersonalidadAmpliacion del objeto social
INTRAPLUS BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRANCO TORRES BELEN. Ampliacion del objeto social. Elaboración y venta de pasta fresca alimenticia y comidas preparadas para llevar Cambio de domicilio social. …
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.