BALSACAR ESPAÑA SA
Hoja M360104· NIF A84075597
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 348 440,00 €
- Director :
- Casla Villacorta Carmelo
Legal information
Legal information for BALSACAR ESPAÑA SA
Activity
BALSACAR ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 12 April 2011 to 28 February 2022, across 4 distinct types of filing. Its registered share capital is 348 440,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Casla Villacorta CarmeloSince 31/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA EUROPEA DE VIAJEROS ESPAÑA SA100 %
Legal entity · since 22/10/2020
Beneficial owner network map
Registered actos
- ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 7
- Ampliación de capitalPublished 22/10/2020· Registered 15/10/2020· I/A 6
- Declaración de unipersonalidadPublished 22/10/2020· Registered 15/10/2020· I/A 5
- NombramientosPublished 17/04/2017· Registered 04/04/2017· I/A 4
- ReeleccionesPublished 12/04/2011· Registered 31/03/2011· I/A 3
Changes
- 22/10/2020Declaración de unipersonalidad
COMPAÑIA EUROPEA DE VIAJEROS ESPAÑA SA
Capital · events
- 22/10/2020Ampliación de capitalResulting capital: 348 440,00 €
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)
- 28/02/2022#6833233Reelecciones
BALSACAR ESPAÑA SA. Reelecciones. Adm. Unico: CASLA VILLACORTA CARMELO. Datos registrales. T 20363 , F 117, S 8, H M 360104, I/A 7 (21.02.22).
- 22/10/2020#6083723Ampliación de capital
BALSACAR ESPAÑA SA. Ampliación de capital. Suscrito: 288.338,00 Euros. Desembolsado: 288.338,00 Euros. Resultante Suscrito: 348.440,00 Euros. Resultante Desembolsado: 348.440,00 Euros. Datos registrales. T 20363 , F 116, S 8, H M 360104, I/A 6 (15.10… - 22/10/2020#6083722Declaración de unipersonalidad
BALSACAR ESPAÑA SA. Declaración de unipersonalidad. Socio único: COMPAÑIA EUROPEA DE VIAJEROS ESPAÑA SA. Datos registrales. T 20363 , F 116, S 8, H M 360104, I/A 5 (15.10.20).
- 17/04/2017#4336965Nombramientos
BALSACAR ESPAÑA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CASLA VILLACORTA CARMELO. Nombramientos. Adm. Unico: CASLA VILLACORTA CARMELO. Datos registrales. T 20363 , F 115, S 8, H M 360104, I/A 4 ( 4.04.17).
- 12/04/2011#1168053Reelecciones
BALSACAR ESPAÑA SA. Reelecciones. Adm. Unico: CASLA VILLACORTA CARMELO. Datos registrales. T 20363 , F 115, S 8, H M 360104, I/A 3 (31.03.11).
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.