BALI EXPERTS SOCIEDAD LIMITADA

Hoja T52442· NIF B55722847

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2018
Directors :
Fernandez Sel Lam Badridin, Acevedo Jaramillo Lina Maria

Legal information

Legal information for BALI EXPERTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117558571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2018
Register referenceTomo 3057 · Folio 1 · Hoja T52442
StatusVigente

Activity

BALI EXPERTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2018. The Spanish commercial register has published 5 filings for this company, from 23 January 2018 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de todo tipo de mercancías.- Logística de transporte e industrial.- Explotación de negocios de bar, cafetería y restaurante.- Compraventa de vehículos automóbiles nuevos y usados.-

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Acevedo Jaramillo Lina Maria100 %

Individual · ultimate beneficial owner · since 23/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 2
  2. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 2
  3. ConstituciónPublished 23/01/2018· Registered 16/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 23/01/2018· Registered 16/01/2018· I/A 1
  5. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 1

Changes

  1. 23/01/2018Declaración de unipersonalidad

    ACEVEDO JARAMILLO LINA MARIA

Capital · events

  1. 23/01/2018Constitución
    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. 09/05/2025#8626674
    Ceses/DimisionesNombramientos
    BALI EXPERTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SELuLAM BADRIDIN. Nombramientos. Adm. Unico: ACEVEDO JARAMILLO LINA MARIA. Datos registrales. S 8 , H T 52442, I/A 2 (30.04.25).
  2. 23/01/2018#4708952
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALI EXPERTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: Transporte de todo tipo de mercancías.- Logística de transporte e industrial.- Explotación de negocios de bar, cafetería y restaurante.- Compraventa de veh…

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 2018

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 addressPLAZA COMTE DE REUS 5 3º 1º (REUS), Tarragona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector