METEORITO BALEAR SL
Hoja PM63973· NIF B57617607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 21/05/2009
- Director :
- Mateos Hernandez Juan Luis
Legal information
Legal information for METEORITO BALEAR SL
Activity
METEORITO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2009. The Spanish commercial register has published 7 filings for this company, from 21 May 2009 to 23 August 2013, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....
Directors and representatives
Directors
Current
- Mateos Hernandez Juan LuisSince 24/06/2009Administrador Único
Former
- Vives Mas Pedro GabrielCeased on 24/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 2
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 2
- Ampliacion del objeto socialPublished 03/07/2009· Registered 24/06/2009· I/A 2
- Cambio de domicilio socialPublished 03/07/2009· Registered 24/06/2009· I/A 2
- ConstituciónPublished 21/05/2009· Registered 11/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 1
Changes
- 03/07/2009Ampliación del objeto social
Instalaciones y montajes eléctricos. Venta de aparatos, dispositivos y sistemas de seguridad, telefonía y telecomunicaciones.
- 03/07/2009Cambio de domicilio social
C/ UNION 2 Bl.B 1& (PALMA DE MALLORCA)
Capital · events
- 21/05/2009ConstituciónInitial capital: 3 030,00 €
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)
- 23/08/2013#2425228
METEORITO BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2385 , F 37, S 8, H PM 63973, I/A Nota B (14.08.13).
- 03/07/2009#289375Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
METEORITO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO GABRIEL. Nombramientos. Adm. Unico: MATEOS HERNANDEZ JUAN LUIS. Ampliacion del objeto social. Instalaciones y montajes eléctricos. Venta de aparatos, dispositi… - 21/05/2009#219938ConstituciónNombramientos
METEORITO BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.09. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de …
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 2009
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.