PELLET BALEAR SL

Hoja PM63772· NIF B57611725

Struck off · 14/01/2021Illes Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
110 732,00 €
Incorporation :
08/04/2009

Legal information

Legal information for PELLET BALEAR SL

NIF
Hoja registral
IRUS1000095121550
Legal formSociedad Limitada (SL)
Share capital110 732,00 €
Incorporation date08/04/2009
Register referenceTomo 2381 · Folio 24 · Hoja PM63772
StatusLiquidada

Activity

PELLET BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 8 April 2009. The Spanish commercial register has published 13 filings for this company, from 8 April 2009 to 14 January 2021, across 8 distinct types of filing. Its registered share capital is 110 732,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

A).- La compraventa, fabricación, importación, exportación, comercialización, distribución e instalación de todo tipo calderas y similares, en especial de biomasa y diversas formas de biomasa. B).- La compraventa, fabricación, importación, exportación, comercialización, distribución e instalación de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
PELLET BALEAR SLMascaro Gomila AntonioMascaro Gomila Anton…ENERGIAS DE OUROL SLENERGIAS DE OUROL SLSON MIRO MONTUIRI SLSON MIRO MONTUIRI SLSPANISH INVESTMENTS SLSPANISH INVESTMENTS …INVERSIONES BRUJA SLINVERSIONES BRUJA SLVEGA 2002 SLVEGA 2002 SLSOL DE CALA LLAMP SLSOL DE CALA LLAMP SLPALAU SAMARITANA SLPALAU SAMARITANA SLOBERON ENERGIA SLOBERON ENERGIA SLUNIFAMILIAR PUIG D'EN ROS SLUNIFAMILIAR PUIG D'E…STARWING SLSTARWING SLWIND HERO SLWIND HERO SLWIND GROWER SLWIND GROWER SLSUN HERO SLSUN HERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PELLET BALEAR SLMonerris Sastre GregorioMonerris Sastre Greg…

Beneficial owner (UBO)

Monerris Sastre Gregorio100 %

Individual · ultimate beneficial owner · since 08/04/2009

Beneficial owner network map

2 nodes Person Company
PELLET BALEAR SLMonerris Sastre GregorioMonerris Sastre Greg…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2021· Registered 08/01/2021· I/A 6
  2. RevocacionesPublished 14/01/2021· Registered 08/01/2021· I/A 6
  3. NombramientosPublished 14/01/2021· Registered 08/01/2021· I/A 6
  4. DisoluciónPublished 14/01/2021· Registered 08/01/2021· I/A 6
  5. ExtinciónPublished 14/01/2021· Registered 08/01/2021· I/A 6
  6. Ampliación de capitalPublished 18/02/2016· Registered 09/02/2016· I/A 4
  7. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 3
  8. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 2
  9. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
  10. ConstituciónPublished 08/04/2009· Registered 30/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 08/04/2009· Registered 30/03/2009· I/A 1
  12. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 14/01/2021Disolución
  2. 14/01/2021Extinción
  3. 08/04/2009Declaración de unipersonalidad

    MONERRIS SASTRE GREGORIO

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 110 732,00 € (+107 632,00 €)
  2. 08/04/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 14/01/2021#6200418
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PELLET BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MASCARO GOMILA ANTONIO. Adm. Unico: MASCARO GOMILA ANTONIO. Revocaciones. Apo.Sol.: MASCARO RUBERT BRUNO;MASCARO RUBERT JAIME;MONERRIS SASTRE GREGORIO. Nombramientos. Liquidador:…
  2. 14/01/2021#6200417
    PELLET BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2381 , F 24, S 8, H PM 63772, I/A 5 ( 8.01.21).
  3. 18/02/2016#3721102
    Ampliación de capital
    PELLET BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 107.632,00 Euros. Resultante Suscrito: 110.732,00 Euros. Datos registrales. T 2381 , F 23, S 8, H PM 63772, I/A 4 ( 9.02.16).
  4. 02/10/2009#406164
    Nombramientos
    PELLET BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MASCARO RUBERT BRUNO;MASCARO RUBERT JAIME;MONERRIS SASTRE GREGORIO. Datos registrales. T 2381 , F 23, S 8, H PM 63772, I/A 3 (22.09.09).
  5. 02/10/2009#406163
    Ceses/DimisionesNombramientos
    PELLET BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONERRIS SASTRE GREGORIO. Nombramientos. Adm. Unico: MASCARO GOMILA ANTONIO. Datos registrales. T 2381 , F 22, S 8, H PM 63772, I/A 2 (22.09.09).
  6. 08/04/2009#161905
    ConstituciónDeclaración de unipersonalidadNombramientos
    PELLET BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.09. Objeto social: A).- La compraventa, fabricación, importación, exportación, comercialización, distribución e instalación de todo tipo calderas y similares, en e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTUDI GENERAL 22 (PALMA DE MALLORCA), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector