TP ALIMENTACIO BALANSAT, S.L.
Hoja IB8606· NIF B57463978
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Boned Torres Antonio
Legal information
Legal information for TP ALIMENTACIO BALANSAT, S.L.
Activity
TP ALIMENTACIO BALANSAT, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Boned Torres AntonioSince 15/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Boned Torres Antonio100 %
Individual · since 26/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boned Torres Antonio100 %
Individual · ultimate beneficial owner · since 26/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2010· Registered 15/03/2010· I/A 5
- Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 4
- NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 4
- Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 4
Changes
- 26/03/2010Declaración de unipersonalidad
BONED TORRES ANTONIO
- 26/03/2010Modificaciones estatutarias
Timeline (BORME)
- 26/03/2010#649990Declaración de unipersonalidad
TP ALIMENTACIO BALANSAT, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BONED TORRES ANTONIO. Datos registrales. T 200, L 199, F 64, S 8, H IB 8606, I/A 5 (15.03.10).
- 26/03/2010#649989Ceses/DimisionesNombramientosModificaciones estatutarias
TP ALIMENTACIO BALANSAT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BONED TORRES ANTONIO;ESCANDELL PALAU MARIANO. Nombramientos. Adm. Unico: BONED TORRES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.