OGUERER BALEAR SL
Hoja PM64685· NIF B57634552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/10/2009
- Directors :
- Probst Andrea Nicole, Gibler Christian
Legal information
Legal information for OGUERER BALEAR SL
Activity
OGUERER BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 16 September 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación en propiedad o arrendamiento de negocio de bares, cafeteria, panaderia, pasteleria, confiteria, galletas, productos lácteos, cacao, chocolate y similares. La venta de alimentos y bebidas.
Directors and representatives
Directors
Current
- Probst Andrea NicoleSince 27/11/2009Administrador Solidario
- Gibler ChristianSince 27/11/2009Administrador Solidario
Former
- Burcio Vecino Nicanor JoseCeased on 27/11/2009Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 10/03/2010· Registered 25/02/2010· I/A 3
- Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 2
- NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 2
- Modificaciones estatutariasPublished 11/12/2009· Registered 27/11/2009· I/A 2
- Cambio de domicilio socialPublished 11/12/2009· Registered 27/11/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1
Changes
- 10/03/2010Cambio de objeto social
La explotación en propiedad o arrendamiento de negocio de bares, cafeteria, panaderia, pasteleria, confiteria, galletas, productos lácteos, cacao, chocolate y similares. La venta de alimentos y bebidas.
- 11/12/2009Cambio de domicilio social
PLAZA WEYLER 10-BAJOS (PALMA DE MALLORCA)
- 11/12/2009Modificaciones estatutarias
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 16/09/2015#3502268
OGUERER BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2401 , F 138, S 8, H PM 64685, I/ANota (10.09.15).
- 10/03/2010#626456Cambio de objeto social
OGUERER BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La explotación en propiedad o arrendamiento de negocio de bares, cafeteria, panaderia, pasteleria, confiteria, galletas, productos lácteos, cacao, chocolate y similares. La venta de … - 11/12/2009#505459Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OGUERER BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURCIO VECINO NICANOR JOSE. Nombramientos. Adm. Solid.: GIBLER CHRISTIAN;PROBST ANDREA NICOLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún… - 22/10/2009#429840ConstituciónNombramientos
OGUERER BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.09.09. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La cons…
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.