XERALLO BALEAR SL
Hoja PM37593· NIF B57066409
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for XERALLO BALEAR SL
Activity
XERALLO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 23 June 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MARXANT BALEAR SLCeased on 14/06/2010Administrador Único
- TRENCALL BALEAR SLCeased on 13/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- PROJECTES 1004 SL(formerly MARXANT BALEAR SL)100 %
Legal entity · since 23/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROJECTES 1004 SL100 %Vigente
Legal entity · since 23/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2010· Registered 14/06/2010· I/A 7
- RevocacionesPublished 23/06/2010· Registered 14/06/2010· I/A 7
- DisoluciónPublished 23/06/2010· Registered 14/06/2010· I/A 7
- ExtinciónPublished 23/06/2010· Registered 14/06/2010· I/A 7
- Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 6
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 6
- Declaración de unipersonalidadPublished 29/06/2009· Registered 18/06/2009· I/A 5
Changes
- 23/06/2010Disolución
- 23/06/2010Extinción
- 29/06/2009Declaración de unipersonalidad
MARXANT BALEAR SL
Timeline (BORME)
- 23/06/2010#775149Ceses/DimisionesRevocacionesDisoluciónExtinción
XERALLO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARXANT BALEAR SL. Socio único: MARXANT BALEAR SL. Revocaciones. Apoderado: TRENCALL BALEAR SL. Disolución. Fusion. Extinción. Datos registrales. T 1808 , F 150, S 8, H PM 37593… - 25/01/2010#553530Ceses/DimisionesNombramientos
XERALLO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRENCALL BALEAR SL. Nombramientos. Adm. Unico: MARXANT BALEAR SL. Datos registrales. T 1808 , F 149, S 8, H PM 37593, I/A 6 (13.01.10).
- 29/06/2009#280837Declaración de unipersonalidad
XERALLO BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARXANT BALEAR SL. Datos registrales. T 1808 , F 149, S 8, H PM 37593, I/A 5 (18.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
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.