UROBALEAR SL
Hoja PM12793
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UROBALEAR SL
Activity
UROBALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 4 October 2018 to 31 January 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Serra Fornari AntoniaCeased on 31/01/2022LiquiSoliLiquidador Solidario
- Colom Duraho MargaritaCeased on 31/01/2022LiquiSoliLiquidador Solidario
- Campo Gonzalez AlbertoCeased on 24/01/2022Administrador Solidario
- Mari Serra Juan AntonioCeased on 24/01/2022Administrador Solidario
- Garcia Torres DanielCeased on 24/01/2022Administrador Solidario
- Martin Prieto IñakiCeased on 24/01/2022Administrador Solidario
- Colom Quintana JuanCeased on 28/09/2018Administrador Solidario
- Serra Serra GuillermoCeased on 28/09/2018Administrador Solidario
Authorised representatives
Former
- Serra Serra GuillemCeased on 24/01/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 11
- RevocacionesPublished 31/01/2022· Registered 24/01/2022· I/A 11
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 11
- DisoluciónPublished 31/01/2022· Registered 24/01/2022· I/A 11
- ExtinciónPublished 31/01/2022· Registered 24/01/2022· I/A 11
- NombramientosPublished 08/11/2018· Registered 29/10/2018· I/A 10
- Ceses/DimisionesPublished 04/10/2018· Registered 28/09/2018· I/A 9
- NombramientosPublished 04/10/2018· Registered 28/09/2018· I/A 9
Timeline (BORME)
- 31/01/2022#6786527Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
UROBALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SERRA FORNARI ANTONIA;COLOM DURAHO MARGARITA. Adm. Solid.: COLOM DURAHO MARGARITA;SERRA FORNARI ANTONIA. Revocaciones. Apo.Sol.: SERRA SERRA GUILLEM. Nombramientos. LiquiSoli: COLOM D… - 08/11/2018#5120163Nombramientos
UROBALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SERRA SERRA GUILLEM. Datos registrales. T 1562 , F 198, S 8, H PM 12793, I/A 10 (29.10.18).
- 04/10/2018#5072142Ceses/DimisionesNombramientos
UROBALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA SERRA GUILLERMO;COLOM QUINTANA JUAN. Nombramientos. Adm. Solid.: COLOM DURAHO MARGARITA;SERRA FORNARI ANTONIA. Datos registrales. T 1562 , F 197, S 8, H PM 12793, I/A 9 (28.09…
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.