PERFUMES BALANZAT SL

Hoja PM4586· NIF B07229651

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
320 106,00 €
Directors :
Balanzat Bibiloni Susana, Balanzat Bibiloni Gemma Francisca, Bibiloni Adrover Juana Maria, Balanzat Bibiloni Jose, Balanzat Tur Jose

Legal information

Legal information for PERFUMES BALANZAT SL

NIF
Hoja registral
IRUS1000083489881
Legal formSociedad Limitada (SL)
Share capital320 106,00 €
Register referenceTomo 2462 · Folio 223 · Hoja PM4586
Former names
PERFUMES BALANZAT SA2009-10-15 → 2011-06-16
StatusVigente

Activity

PERFUMES BALANZAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 11 filings for this company, from 15 October 2009 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 320 106,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PERFUMES BALANZAT SLBalanzat Bibiloni SusanaBalanzat Bibiloni Su…Balanzat Bibiloni Gemma FranciscaBalanzat Bibiloni Ge…Balanzat Bibiloni JoseBalanzat Bibiloni Jo…Balanzat Tur JoseBalanzat Tur JoseBibiloni Adrover Juana MariaBibiloni Adrover Jua…ESCUMA MARINA SLESCUMA MARINA SLPERFUM POINT SLPERFUM POINT SLPERFUMERIES AURES SLPERFUMERIES AURES SLOLIVERES DE SANT JORDI IBIZA SLOLIVERES DE SANT JOR…PALMA GROUP CONSULTORES FISCALES SLPALMA GROUP CONSULTO…

Registered actos

  1. NombramientosPublished 21/08/2019· Registered 07/08/2019· I/A 17
  2. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 16
  3. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 15
  4. Ampliación de capitalPublished 20/06/2011· Registered 07/06/2011· I/A 14
  5. Modificaciones estatutariasPublished 20/06/2011· Registered 07/06/2011· I/A 14
  6. ReeleccionesPublished 16/06/2011· Registered 06/06/2011· I/A 13
  7. Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 13
  8. Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 12
  9. RevocacionesPublished 18/03/2011· Registered 09/03/2011· I/A 12
  10. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 12
  11. ReeleccionesPublished 15/10/2009· Registered 30/09/2009· I/A 11

Changes

  1. 20/06/2011Cambio de denominación social

    PERFUMES BALANZAT SA→PERFUMES BALANZAT SL

  2. 20/06/2011Modificaciones estatutarias
  3. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 20/06/2011Ampliación de capital
    Resulting capital: 320 106,00 € (+257 000,00 €)

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. 21/08/2019#5551483
    Nombramientos
    PERFUMES BALANZAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BALANZAT BIBILONI JOSE;BALANZAT BIBILONI GEMMA FRANCISCA. Datos registrales. T 2462 , F 223, S 8, H PM 4586, I/A 17 ( 7.08.19).
  2. 20/07/2017#4468628
    Nombramientos
    PERFUMES BALANZAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BALANZAT BIBILONI GEMMA FRANCISCA;BALANZAT BIBILONI JOSE. Datos registrales. T 2462 , F 221, S 8, H PM 4586, I/A 16 (12.07.17).
  3. 29/07/2011#1319264
    Nombramientos
    PERFUMES BALANZAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALANZAT TUR JOSE;BIBILONI ADROVER JUANA MARIA. Datos registrales. T 2462 , F 221, S 8, H PM 4586, I/A 15 (19.07.11).
  4. 20/06/2011#1266591
    Ampliación de capitalModificaciones estatutarias
    PERFUMES BALANZAT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 257.000,00 Euros. Resultante Suscrito: 320.106,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: A consecuencia del aumento del capital social, se modifica …
  5. 16/06/2011#1261962

    Company name: PERFUMES BALANZAT SA

    ReeleccionesModificaciones estatutarias
    PERFUMES BALANZAT SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PERFUMES BALANZAT SL. Reelecciones. Consejero: BALANZAT TUR JOSE;BALANZAT BIBILONI GEMMA FRANCISCA. Presidente: BALANZAT BIBILONI GEMMA FRANCISCA…
  6. 18/03/2011#1127532

    Company name: PERFUMES BALANZAT SA

    Ceses/DimisionesRevocacionesNombramientos
    PERFUMES BALANZAT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BALANZAT BIBILONI GEMMA;BALANZAT TUR JOSE. Presidente: BALANZAT TUR JOSE. Con.Delegado: BALANZAT TUR JOSE. Consejero: BALANZAT BIBILONI SUSANA;BALANZAT BIBILONI JOSEP. Secreta…
  7. 15/10/2009#419086

    Company name: PERFUMES BALANZAT SA

    Reelecciones
    PERFUMES BALANZAT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BALANZAT BIBILONI GEMMA;BALANZAT BIBILONI SUSANA;BALANZAT BIBILONI JOSEP;BALANZAT TUR JOSE. Presidente: BALANZAT TUR JOSE. Secretario: BALANZAT BIBILONI JOSEP. Con.Delegado: BALAN…

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 addressAVINGUDA ALEXANDRE ROSSELLO, 13a, 6º, 2ª., Illes Balears, PALMA
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector