ABLANEM BALAGUER SL

Hoja L6350· NIF B25337890

VigenteLleida
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 510,80 €
Directors :
Portell Llobeto Aleix, Luengo Guillermo Daniel

Legal information

Legal information for ABLANEM BALAGUER SL

NIF
Hoja registral
IRUS1000084390877
Legal formSociedad Limitada (SL)
Share capital18 510,80 €
LocalityBalaguer
Register referenceTomo 342 · Folio 21 · Hoja L6350
StatusVigente

Activity

ABLANEM BALAGUER SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 16 filings for this company, from 7 December 2009 to 11 July 2019, across 6 distinct types of filing. Its registered share capital is 18 510,80 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ABLANEM BALAGUER SLLuengo Guillermo DanielLuengo Guillermo Dan…Portell Llobeto AleixPortell Llobeto AleixBALINVEST TRADE SLBALINVEST TRADE SLTAX SOLUTIONS 2023 SLTAX SOLUTIONS 2023 SLLASCEND CONSULTING SLLASCEND CONSULTING SLMAJADA PATRIMONIOS SLMAJADA PATRIMONIOS SLLUENGO GUILLERMO GROUP SLLUENGO GUILLERMO GRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABLANEM BALAGUER SLOliva Ortega GuillemOliva Ortega Guillem

Beneficial owner (UBO)

Oliva Ortega Guillem100 %

Individual · ultimate beneficial owner · since 11/01/2011

Beneficial owner network map

2 nodes Person Company
ABLANEM BALAGUER SLOliva Ortega GuillemOliva Ortega Guillem

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2019· Registered 04/07/2019· I/A 16
  2. Ampliación de capitalPublished 31/01/2018· Registered 23/01/2018· I/A 15
  3. Cambio de domicilio socialPublished 07/07/2017· Registered 29/06/2017· I/A 14
  4. Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 12
  5. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 12
  6. Ceses/DimisionesPublished 11/01/2011· Registered 30/12/2010· I/A 11
  7. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 11
  8. Declaración de unipersonalidadPublished 11/01/2011· Registered 30/12/2010· I/A 10
  9. Ceses/DimisionesPublished 11/01/2011· Registered 30/12/2010· I/A 9
  10. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 9
  11. Modificaciones estatutariasPublished 11/01/2011· Registered 30/12/2010· I/A 9
  12. Cambio de domicilio socialPublished 11/01/2011· Registered 30/12/2010· I/A 9
  13. Cambio de domicilio socialPublished 11/01/2011· Registered 29/12/2010· I/A 8
  14. Ceses/DimisionesPublished 07/12/2009· Registered 25/11/2009· I/A 7
  15. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 7

Changes

  1. 11/07/2019Cambio de domicilio social

    C/ SANT JOSEP DE CALASANZ 8 BAJOS (BALAGUER)

  2. 07/07/2017Cambio de domicilio social

    C/ SANT LLUIS 117 5 6 (BALAGUER)

  3. 11/01/2011Cambio de domicilio social

    C/ RAFAEL DE CASANOVES 23 (VALLFOGONA DE BALAGUER)

  4. 11/01/2011Cambio de domicilio social

    C/ MARC COMES 42 (BALAGUER)

  5. 11/01/2011Declaración de unipersonalidad

    OLIVA ORTEGA GUILLEM

  6. 11/01/2011Modificaciones estatutarias

Capital · events

  1. 31/01/2018Ampliación de capital
    Resulting capital: 18 510,80 € (+6 490,80 €)

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. 11/07/2019#5487483
    Cambio de domicilio social
    ABLANEM BALAGUER SL. Cambio de domicilio social. C/ SANT JOSEP DE CALASANZ 8 BAJOS (BALAGUER). Datos registrales. T 342 , F 21, S 8, H L 6350, I/A 16 ( 4.07.19).
  2. 31/01/2018#4723207
    Ampliación de capital
    ABLANEM BALAGUER SL. Ampliación de capital. Capital: 6.490,80 Euros. Resultante Suscrito: 18.510,80 Euros. Datos registrales. T 342 , F 20, S 8, H L 6350, I/A 15 (23.01.18).
  3. 07/07/2017#4452602
    Cambio de domicilio social
    ABLANEM BALAGUER SL. Cambio de domicilio social. C/ SANT LLUIS 117 5 6 (BALAGUER). Datos registrales. T 342 , F 20, S 8, H L 6350, I/A 14 (29.06.17).
  4. 19/06/2017#4423745
    ABLANEM BALAGUER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 342 , F 20, S 8, H L 6350, I/A 13 (12.06.17).
  5. 13/06/2017#4414943
    Ceses/DimisionesNombramientos
    ABLANEM BALAGUER SL. Ceses/Dimisiones. Adm. Unico: OLIVA ORTEGA ARMENGOL. Nombramientos. Adm. Solid.: LUENGO GUILLERMO DANIEL;PORTELL LLOBETO ALEIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  6. 11/01/2011#10417794
    Ceses/DimisionesNombramientos
    ABLANEM BALAGUER SL. Ceses/Dimisiones. Adm. Unico: OLIVA ORTEGA GUILLEM. Nombramientos. Adm. Unico: OLIVA ORTEGA ARMENGOL. Datos registrales. T 342 , F 19, S 8, H L 6350, I/A 11 (30.12.10).
  7. 11/01/2011#10417793
    Declaración de unipersonalidad
    ABLANEM BALAGUER SL. Declaración de unipersonalidad. Socio único: OLIVA ORTEGA GUILLEM. Datos registrales. T 342 , F 19, S 8, H L 6350, I/A 10 (30.12.10).
  8. 11/01/2011#10417792
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABLANEM BALAGUER SL. Ceses/Dimisiones. Adm. Solid.: MARCO HERNANDEZ JONATAN;GONZALEZ COSTA RAUL. Nombramientos. Adm. Unico: OLIVA ORTEGA GUILLEM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  9. 11/01/2011#10417791
    Cambio de domicilio social
    ABLANEM BALAGUER SL. Cambio de domicilio social. C/ MARC COMES 42 (BALAGUER). Datos registrales. T 342 , F 19, S 8, H L 6350, I/A 8 (29.12.10).
  10. 07/12/2009#499770
    Ceses/DimisionesNombramientos
    ABLANEM BALAGUER SL. Ceses/Dimisiones. Adm. Solid.: TORNE MORILLAS JORDI. Nombramientos. Adm. Solid.: MARCO HERNANDEZ JONATAN. Datos registrales. T 340 , F 225, S 8, H L 6350, I/A 7 (25.11.09).

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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT JOSEP DE CALASANZ 8 BAJOS (BALAGUER), Balaguer, Lleida
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 — Establecimientos de bebidas — are listed together.

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