BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA

Hoja V118775· NIF B97836936

Struck off · 22/01/2024Valencia
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157783581
Legal formSociedad Limitada (SL)
Register referenceTomo 8592 · Folio 222 · Hoja V118775
StatusLiquidada

Activity

BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 24 September 2009 to 22 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BALAGUER FRIO TRANSPO…Escriba Crespo AurelioEscriba Crespo Aurel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALAGUER FRIO TRANSPO…Escriba Carrillo ArantxaEscriba Carrillo Ara…

Beneficial owner (UBO)

Escriba Carrillo Arantxa100 %

Individual · ultimate beneficial owner · since 30/05/2011

Beneficial owner network map

2 nodes Person Company
BALAGUER FRIO TRANSPO…Escriba Carrillo ArantxaEscriba Carrillo Ara…

Registered actos

  1. DisoluciónPublished 22/01/2024· Registered 15/01/2024· I/A 8
  2. ExtinciónPublished 22/01/2024· Registered 15/01/2024· I/A 8
  3. Cambio de domicilio socialPublished 10/07/2013· Registered 03/07/2013· I/A 6
  4. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 5
  5. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 5
  6. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 4
  7. Declaración de unipersonalidadPublished 30/05/2011· Registered 19/05/2011· I/A 3
  8. Ceses/DimisionesPublished 24/09/2009· Registered 15/09/2009· I/A 2
  9. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 24/09/2009· Registered 15/09/2009· I/A 2

Changes

  1. 22/01/2024Disolución
  2. 22/01/2024Extinción
  3. 10/07/2013Cambio de domicilio social

    C/ QUINSA 1 - NAVE 3 - POLIGONO INDUSTRIAL MONCADA (MONCADA)

  4. 30/05/2011Declaración de unipersonalidad

    ESCRIBA CARRILLO ARANTXA

  5. 24/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2024#7888466
    DisoluciónExtinción
    BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 8592, L 5880, F 222, S 8, H V 118775, I/A 8 (15.01.24).
  2. 10/07/2013#2365342
    Cambio de domicilio social
    BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ QUINSA 1 - NAVE 3 - POLIGONO INDUSTRIAL MONCADA (MONCADA). Datos registrales. T 8592, L 5880, F 220, S 8, H V 118775, I/A 6 ( 3.07.13).
  3. 14/02/2012#1592577
    Ceses/DimisionesNombramientos
    BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUIGDENGOLAS SUSTAETA MARIA JESUS. Nombramientos. Adm. Unico: ESCRIBA CRESPO AURELIO. Datos registrales. T 8592, L 5880, F 220, S 8, H V 118775, I/A 5 ( 3.02.12).
  4. 30/05/2011#1235518
    Nombramientos
    BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRIBA CARRILLO ARANTXA. Datos registrales. T 8592, L 5880, F 220, S 8, H V 118775, I/A 4 (19.05.11).
  5. 30/05/2011#1235517
    Declaración de unipersonalidad
    BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESCRIBA CARRILLO ARANTXA. Datos registrales. T 8592, L 5880, F 220, S 8, H V 118775, I/A 3 (19.05.11).
  6. 24/09/2009#397260
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALAGUER FRIO TRANSPORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BALAGUER BALLESTER JESUS;BALAGUER BALLESTER JOSE VICENTE. Nombramientos. Adm. Unico: PUIGDENGOLAS SUSTAETA MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Admin…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUINSA 1 - NAVE 3 - POLIGONO INDUSTRIAL MONCADA (MONCADA), Valencia
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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