ACTION BALANCE S.L

Hoja B584818· NIF B72469794

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/09/2022
Director :
Eduardo Landa Perera

Legal information

Legal information for ACTION BALANCE S.L

NIF
Hoja registral
IRUS1000382545666
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/09/2022
Register referenceTomo 48464 · Folio 208 · Hoja B584818
StatusVigente

Activity

ACTION BALANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 September 2022. The Spanish commercial register has published 10 filings for this company, from 29 September 2022 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE ACTIVIDAD PRINCIPAL 6420). ACTIVIDADES DE SOCIEDADES HOLDING. LA ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES POR CUENTA PROPIA Y, EN SU ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTION BALANCE S.LEduardo Landa PereraEduardo Landa Perera

Registered actos

  1. NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 5
  2. NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 4
  3. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 3
  4. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 3
  5. RevocacionesPublished 17/04/2023· Registered 05/04/2023· I/A 2
  6. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 2
  7. Cambio de domicilio socialPublished 17/04/2023· Registered 05/04/2023· I/A 2
  8. Cambio de objeto socialPublished 17/04/2023· Registered 05/04/2023· I/A 2
  9. ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
  10. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1

Changes

  1. 17/04/2023Cambio de domicilio social

    CL GUITARD Num.43 P.1 (BARCELONA)

  2. 17/04/2023Cambio de objeto social

    (CNAE ACTIVIDAD PRINCIPAL 6420). ACTIVIDADES DE SOCIEDADES HOLDING. LA ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES POR CUENTA PROPIA Y, EN SU ...

Capital · events

  1. 29/09/2022Constitución
    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. 21/06/2024#8135623
    Nombramientos
    ACTION BALANCE S.L. Nombramientos. APODERAD.SOL: DE ALFONSO MUSTIENES ALEJO RAMON. Datos registrales. S 8 , H B 584818, I/A 5 (13.06.24).
  2. 21/06/2024#8135621
    Nombramientos
    ACTION BALANCE S.L. Nombramientos. APODERAD.SOL: DE ALFONSO MUSTIENES ALEJO RAMON. Datos registrales. S 8 , H B 584818, I/A 4 (13.06.24).
  3. 19/06/2024#8130684
    RevocacionesNombramientos
    ACTION BALANCE S.L. Revocaciones. ADM.UNICO: DE ALFONSO MUSTIENES ALEJO RAMON. Nombramientos. ADM.UNICO: EDUARDO LANDA PERERA. Datos registrales. S 8 , H B 584818, I/A 3 (12.06.24).
  4. 17/04/2023#7487622
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ACTION BALANCE S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: DE ALFONSO MUSTIENES ALEJO RAMON. Cambio de domicilio social. CL GUITARD Num.43 P.1 (BARCELONA). Cambio de objeto social. (CNAE ACTIVIDAD PRINCIPAL 6420). …
  5. 29/09/2022#7176104
    ConstituciónNombramientos
    ACTION BALANCE S.L. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION E …

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 2022

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 addressCL GUITARD Num.43 P.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector