BALATON SOLUTIONS SL

Hoja M633169· NIF B87654398

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2016
Director :
Caparros Garcia Pedro

Legal information

Legal information for BALATON SOLUTIONS SL

NIF
Hoja registral
IRUS1000297498593
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2016
LocalityMadrid
Register referenceTomo 35210 · Folio 102 · Hoja M633169
StatusVigente

Activity

BALATON SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 October 2016. The Spanish commercial register has published 7 filings for this company, from 26 October 2016 to 28 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA, GESTION Y REPRESENTACION ADMINISTRATIVA DE EMPRESAS EXTRANJERAS EN ESPAÑA. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION EN LOS AMBITOS CONTABLE, LABORAL, JURIDICO, TECNICO, FISCAL, MARKE.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BALATON SOLUTIONS SLCaparros Garcia PedroCaparros Garcia PedroYOTTA PARNER S.LYOTTA PARNER S.LSKYLAB HEAVEN S.LSKYLAB HEAVEN S.LCELESTIA ACTIVA S.LCELESTIA ACTIVA S.LCM GROUP FOMENTO DE COMUNICACION ON LINE SOCIEDAD LIMITADACM GROUP FOMENTO DE …INDUSTRIAL FOMENTO SVIM SLINDUSTRIAL FOMENTO S…THE ONLY SUCCESS SLTHE ONLY SUCCESS SLCELESTIA ACTIVA SLCELESTIA ACTIVA SLARTESAL EVELINNE SLARTESAL EVELINNE SLDIAMOND DISCOVERY SLDIAMOND DISCOVERY SLLAND KAIDEL SLLAND KAIDEL SLKOGAR ASSET MAGNANEMENT SOCIEDAD LIMITADAKOGAR ASSET MAGNANEM…LOVING TO WORK SLLOVING TO WORK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALATON SOLUTIONS SLRobles Sanchez IreneRobles Sanchez Irene

Beneficial owner (UBO)

Robles Sanchez Irene100 %

Individual · ultimate beneficial owner · since 28/11/2016

Beneficial owner network map

2 nodes Person Company
BALATON SOLUTIONS SLRobles Sanchez IreneRobles Sanchez Irene

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2016· Registered 18/11/2016· I/A 2
  2. Ceses/DimisionesPublished 28/11/2016· Registered 18/11/2016· I/A 2
  3. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 2
  4. Cambio de domicilio socialPublished 28/11/2016· Registered 18/11/2016· I/A 2
  5. Cambio de objeto socialPublished 28/11/2016· Registered 18/11/2016· I/A 2
  6. ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
  7. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 28/11/2016Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 28/11/2016Cambio de objeto social

    CONSULTORIA, GESTION Y REPRESENTACION ADMINISTRATIVA DE EMPRESAS EXTRANJERAS EN ESPAÑA. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION EN LOS AMBITOS CONTABLE, LABORAL, JURIDICO, TECNICO, FISCAL, MARKE.

  3. 28/11/2016Declaración de unipersonalidad

    ROBLES SANCHEZ IRENE

Capital · events

  1. 26/10/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/11/2016#4128762
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BALATON SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ROBLES SANCHEZ IRENE. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CAPARROS GARCIA PEDRO. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Ca…
  2. 26/10/2016#4079554
    ConstituciónNombramientos
    BALATON SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, incluyendo el alquiler no financ…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON 47 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector