LA BALERAICA SL

Hoja PM37069· NIF B57054645

Struck off · 22/09/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA BALERAICA SL

NIF
Hoja registral
IRUS1000091393460
Legal formSociedad Limitada (SL)
Register referenceTomo 1794 · Folio 60 · Hoja PM37069
StatusLiquidada

Activity

LA BALERAICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 May 2015 to 22 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LA BALERAICA SLKleyboldt Claas Friedrich WilhelmKleyboldt Claas Frie…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2021· Registered 10/09/2021· I/A 9
  2. RevocacionesPublished 22/09/2021· Registered 10/09/2021· I/A 9
  3. NombramientosPublished 22/09/2021· Registered 10/09/2021· I/A 9
  4. DisoluciónPublished 22/09/2021· Registered 10/09/2021· I/A 9
  5. ExtinciónPublished 22/09/2021· Registered 10/09/2021· I/A 9
  6. Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 7
  7. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 7
  8. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 6
  9. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 6
  10. Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 5

Changes

  1. 22/09/2021Disolución
  2. 22/09/2021Extinción
  3. 21/05/2015Cambio de domicilio social

    CMNO DE NA MORRUDA 3 - SON FONT

Timeline (BORME)

  1. 22/09/2021#6611421
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LA BALERAICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KLEYBOLDT CLAAS FRIEDRICH WILHELM. Adm. Unico: KLEYBOLDT CLAAS FRIEDRICH WILHELM. Revocaciones. Apoderado: ACHIEVEMENT SL. Nombramientos. Liquidador: KLEYBOLDT CLAAS FRIEDRICH WIL…
  2. 04/03/2021#6289854
    LA BALERAICA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1794 , F 60, S 8, H PM 37069, I/A 8 (24.02.21).
  3. 04/03/2021#6289853
    Ceses/DimisionesNombramientos
    LA BALERAICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARR DE ALABERN HELEN MARGARET. Nombramientos. Adm. Unico: KLEYBOLDT CLAAS FRIEDRICH WILHELM. Datos registrales. T 1794 , F 60, S 8, H PM 37069, I/A 7 (24.02.21).
  4. 13/06/2019#5444094
    Ceses/DimisionesNombramientos
    LA BALERAICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLEYBOLDT ILSE. Nombramientos. Adm. Unico: CARR DE ALABERN HELEN MARGARET. Datos registrales. T 1794 , F 60, S 8, H PM 37069, I/A 6 ( 6.06.19).
  5. 21/05/2015#3329398
    Cambio de domicilio social
    LA BALERAICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE NA MORRUDA 3 - SON FONT. BUZON 16 (CALVIA). Datos registrales. T 1794 , F 59, S 8, H PM 37069, I/A 5 (12.05.15).

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 addressCMNO DE NA MORRUDA 3 - SON FONT, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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