LOS ARRAYANES BALEAR SL
Hoja PM48665· NIF B57303422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Verboom Clasina
Legal information
Legal information for LOS ARRAYANES BALEAR SL
Activity
LOS ARRAYANES BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 18 November 2013, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Verboom ClasinaSince 30/06/2009Administrador Único
Former
- Van Den Brink Martinus AnthoniusCeased on 30/06/2009Administrador Solidario
- Mercadal Benejam AntonioCeased on 30/06/2009Administrador Solidario
Authorised representatives
Former
- Van Buul Theodorus HendrikusCeased on 08/11/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- Verboom Clasina100 %
Individual · since 13/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verboom Clasina100 %
Individual · ultimate beneficial owner · since 13/07/2009
Beneficial owner network map
Registered actos
Changes
- 13/07/2009Ampliación del objeto social
Servicio de colocación y suministro de personal.
- 13/07/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2013#2540864Ceses/Dimisiones
LOS ARRAYANES BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: VAN BUUL THEODORUS HENDRIKUS. Datos registrales. T 2091 , F 180, S 8, H PM 48665, I/A 5 ( 8.11.13).
- 02/09/2010#863871Nombramientos
LOS ARRAYANES BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOUWERENS ARVID;VAN BUUL THEODORUS HENDRIKUS. Datos registrales. T 2091 , F 180, S 8, H PM 48665, I/A 4 (24.08.10).
- 13/07/2009#301172Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
LOS ARRAYANES BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VERBOOM CLASINA. Ceses/Dimisiones. Adm. Solid.: VAN DEN BRINK MARTINUS ANTHONIUS;MERCADAL BENEJAM ANTONIO. Nombramientos. Adm. Unico: VERBOOM … - 24/06/2009#274487Reapertura hoja registral
LOS ARRAYANES BALEAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2091 , F 180, S 8, H PM 48665, I/ANota (16.06.09).
- 20/04/2009#175185Cierre provisional hoja registral
LOS ARRAYANES BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2091 , F 180, S 8, H PM 48665, I/A Nota B ( 6.04.09).
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.