PROBAL SOCIEDAD ANONIMA

Hoja PM3639· NIF A07076540

Struck off · 19/02/2013Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROBAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000401499779
Legal formSociedad Anónima (SA)
Register referenceTomo 882 · Folio 70 · Hoja PM3639
StatusLiquidada

Activity

PROBAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 19 February 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 17
  2. RevocacionesPublished 19/02/2013· Registered 11/02/2013· I/A 17
  3. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 17
  4. DisoluciónPublished 19/02/2013· Registered 11/02/2013· I/A 17
  5. ExtinciónPublished 19/02/2013· Registered 11/02/2013· I/A 17
  6. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 16
  7. Ceses/DimisionesPublished 18/03/2009· Registered 04/03/2009· I/A 15
  8. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 15
  9. Modificaciones estatutariasPublished 18/03/2009· Registered 04/03/2009· I/A 15
  10. Ceses/DimisionesPublished 18/03/2009· Registered 04/03/2009· I/A 14

Changes

  1. 19/02/2013Disolución
  2. 19/02/2013Extinción
  3. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2013#2132562
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROBAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HEITZER BUFALA LUIS ALBERTO. Adm. Unico: HEITZER BUFALA LUIS ALBERTO. Revocaciones. Apo.Sol.: HEITZER ALLER LUIS FEDERICO;BUFALA CANTO MARIA ROSARIO. Nombramientos. Liquid…
  2. 18/03/2009#124559
    Nombramientos
    PROBAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEITZER ALLER LUIS FEDERICO;BUFALA CANTO MARIA ROSARIO. Datos registrales. T 882 , F 69, S 8, H PM 3639, I/A 16 ( 4.03.09).
  3. 18/03/2009#124558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROBAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HEITZER ALLER LUIS FEDERICO. Nombramientos. Adm. Unico: HEITZER BUFALA LUIS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 18/03/2009#124557
    Ceses/Dimisiones
    PROBAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BUFALA CANTO MARIA ROSARIO. Datos registrales. T 882 , F 69, S 8, H PM 3639, I/A 14 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
60
beds

Registered as PROBAL SA

CALVIÀ 1PALMA 1

Food service 2

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province