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BALCELLS BALCELLS SOCIEDAD LIMITADA

Hoja T33780· NIF B43853837

ActiveTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
646 940,00 €
Directors :
Balcells Balcells Magi, Balcells Balcells Roser, Balcells Gasol Magi

Legal information

Legal information for BALCELLS BALCELLS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114008851
Legal formSociedad Limitada (SL)
Share capital646 940,00 €
Register referenceTomo 2196 · Folio 216 · Hoja T33780

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 23/06/2023· Registered 16/06/2023· I/A 5
  2. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 4
  3. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 4
  4. Ampliación de capitalPublished 01/04/2009· Registered 23/03/2009· I/A 2

Capital · events

  1. 23/06/2023Ampliación de capital
    Resulting capital: 646 940,00 € (+23 360,00 €)
  2. 01/04/2009Ampliación de capital
    Resulting capital: 623 580,00 € (+618 580,00 €)

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. 23/06/2023#7595425
    Ampliación de capital
    BALCELLS BALCELLS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.360,00 Euros. Resultante Suscrito: 646.940,00 Euros. Datos registrales. T 2196 , F 216, S 8, H T 33780, I/A 5 (16.06.23).
  2. 23/03/2022#6873770
    Ceses/DimisionesNombramientos
    BALCELLS BALCELLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BALCELLS BALCELLS ANNA. Nombramientos. Adm. Solid.: BALCELLS BALCELLS MAGI;BALCELLS BALCELLS ROSER. Datos registrales. T 2196 , F 215, S 8, H T 33780, I/A 4 (16.03.22).
  3. 24/02/2014#2686327
    BALCELLS BALCELLS SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 18º de los estatutos sociales, relativo a la retribución del organo de administración. Datos registrales. T 2196 , F 215, S 8, H T 33780, I/A 3 (14.02.14).
  4. 01/04/2009#149769
    Ampliación de capital
    BALCELLS BALCELLS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 618.580,00 Euros. Resultante Suscrito: 623.580,00 Euros. Datos registrales. T 2196 , F 213, S 8, H T 33780, I/A 2 (23.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.