RISK CONSULTANT SERVICES BALEARS SL
Hoja PM67919· NIF B57718181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2011
Legal information
Legal information for RISK CONSULTANT SERVICES BALEARS SL
Activity
RISK CONSULTANT SERVICES BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 19 November 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a) La explotación, reparación, conservación y mantenimiento integral de todo tipo de edificios, infraestructuras y/o construcciones y de toda clase de instalaciones de producción y/o distribución de fluidos en general, acondicionamiento de aire, fontanería, conducciones de agua y gas, calefacción, t.
Directors and representatives
Directors
Former
- Fiol Amengual Francisco JesusCeased on 13/11/2014Consejero
- Fiol Amengual SantiagoCeased on 13/11/2014Consejero
- Pujals Vallve Joan MariaCeased on 13/11/2014ConsejeroSecretario
- Adan Roldan Francisco De AsisCeased on 13/11/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2014· Registered 13/11/2014· I/A 2
- NombramientosPublished 19/11/2014· Registered 13/11/2014· I/A 2
- DisoluciónPublished 19/11/2014· Registered 13/11/2014· I/A 2
- ExtinciónPublished 19/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 29/07/2011· Registered 18/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 1
Changes
- 19/11/2014Disolución
- 19/11/2014Extinción
Capital · events
- 29/07/2011ConstituciónInitial 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)
- 19/11/2014#3070520Ceses/DimisionesNombramientosDisoluciónExtinción
RISK CONSULTANT SERVICES BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ADAN ROLDAN FRANCISCO DE ASIS. Consejero: FIOL AMENGUAL SANTIAGO;PUJALS VALLVE JOAN MARIA;FIOL AMENGUAL FRANCISCO JESUS;GONZALEZ GIL ARMANDO. Presidente: FIOL … - 29/07/2011#1319257ConstituciónNombramientos
RISK CONSULTANT SERVICES BALEARS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.11. Objeto social: a) La explotación, reparación, conservación y mantenimiento integral de todo tipo de edificios, infraestructuras y/o construcc…
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 2011
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.