BALSIMAR HOME SL
Hoja L34271· NIF B10962181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 000,00 €
- Incorporation :
- 16/08/2022
- Director :
- Eroles Balaguero Silvia
Legal information
Legal information for BALSIMAR HOME SL
Activity
BALSIMAR HOME SL is a Sociedad Limitada (SL) with its registered office in Linyola (Lleida, Cataluña). It was incorporated on 16 August 2022. The Spanish commercial register has published 5 filings for this company, from 16 August 2022 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 282 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La adquisición, tenencia y disfrute de participaciones en el capital social de otras entidades, así como la realización de todos aquellos trabajos que conlleven la gestión, dirección y control de la participación en dichas entidades o en participadas de éstas. Podrá también adquirir acciones y/o.
Directors and representatives
Directors
Current
- Eroles Balaguero SilviaSince 23/05/2024Administrador Único
Former
- Eroles Miralles ManelCeased on 23/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 4
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
- Ampliación de capitalPublished 12/04/2024· Registered 05/04/2024· I/A 2
- ConstituciónPublished 16/08/2022· Registered 08/08/2022· I/A 1
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 1
Capital · events
- 12/04/2024Ampliación de capitalResulting capital: 282 000,00 € (+12 000,00 €)
- 16/08/2022ConstituciónInitial capital: 270 000,00 €
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)
- 30/05/2024#8100102Ceses/DimisionesNombramientos
BALSIMAR HOME SL. Ceses/Dimisiones. Adm. Unico: EROLES MIRALLES MANEL. Nombramientos. Adm. Unico: EROLES BALAGUERO SILVIA. Datos registrales. S 8 , H L 34271, I/A 4 (23.05.24).
- 12/04/2024#8030534Ampliación de capital
BALSIMAR HOME SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 282.000,00 Euros. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 284.000,00 Euros. Datos registrales. T 1663 , F 196, S 8, H L 34271, I/A 2 … - 16/08/2022#7122248ConstituciónNombramientos
BALSIMAR HOME SL. Constitución. Comienzo de operaciones: 22.07.22. Objeto social: a) La adquisición, tenencia y disfrute de participaciones en el capital social de otras entidades, así como la realización de todos aquellos trabajos que conlleven la g…
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 2022
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.