ALCALDE BALLELL SL

Hoja GI24322· NIF B17605874

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 969 040,00 €
Directors :
Maria Dolores Roura Prat, Angel Alcalde Ballell, Eva Alcalde Roura

Legal information

Legal information for ALCALDE BALLELL SL

NIF
Hoja registral
IRUS1000212039858
Legal formSociedad Limitada (SL)
Share capital5 969 040,00 €
Register referenceTomo 1449 · Folio 45 · Hoja GI24322
StatusVigente

Activity

ALCALDE BALLELL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 5 969 040,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALCALDE BALLELL SLAlcalde Ballell AngelAlcalde Ballell AngelAlcalde Roura EvaAlcalde Roura EvaRoura Prat Maria DoloresRoura Prat Maria Dol…GIRONA SERVEIS JURIDICS INTEGRALS SOCIETAD LIMITADA PROFESIONALGIRONA SERVEIS JURID…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 12
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 12
  3. Reducción de capitalPublished 10/08/2023· Registered 03/08/2023· I/A 11
  4. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 10
  5. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 10
  6. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 9
  7. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 9
  8. Ceses/DimisionesPublished 09/05/2016· Registered 27/04/2016· I/A 8
  9. Ceses/DimisionesPublished 06/05/2014· Registered 28/04/2014· I/A 7
  10. NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 6

Capital · events

  1. 10/08/2023Reducción de capital
    Resulting capital: 5 969 040,00 €

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. 26/01/2024#7899119
    Ceses/DimisionesNombramientos
    ALCALDE BALLELL SL. Ceses/Dimisiones. Presidente: ANGEL ALCALDE BALLELL. Con.Delegado: ANGEL ALCALDE BALLELL. Consejero: ANGEL ALCALDE BALLELL. Secretario: JOAQUIM ALCALDE ROURA. Consejero: JOAQUIM ALCALDE ROURA;MARIA DOLORES ROURA PRAT. Nombramiento…
  2. 10/08/2023#7670972
    Reducción de capital
    ALCALDE BALLELL SL. Reducción de capital. Importe reducción: 6.291.606,84 Euros. Resultante Suscrito: 5.969.040,00 Euros. Datos registrales. T 1449 , F 45, S 8, H GI 24322, I/A 11 ( 3.08.23).
  3. 09/08/2023#7668805
    Ceses/DimisionesNombramientos
    ALCALDE BALLELL SL. Ceses/Dimisiones. Presidente: JOAQUIN ALCALDE BALLELL. Consejero: JOAQUIN ALCALDE BALLELL;JOAQUIM ALCALDE ROURA. Secretario: ANGEL ALCALDE BALLELL. Con.Delegado: ANGEL ALCALDE BALLELL. Consejero: ANGEL ALCALDE BALLELL. Nombramient…
  4. 25/06/2018#4938940
    Ceses/DimisionesNombramientos
    ALCALDE BALLELL SL. Ceses/Dimisiones. Consejero: JOAQUIN ALCALDE BALLELL;JOAQUIM ALCALDE ROURA. Presidente: JOAQUIN ALCALDE BALLELL. Cons.Del.Sol: JOAQUIN ALCALDE BALLELL. Consejero: MARIA DOLORES ROURA PRAT. Secretario: MARIA DOLORES ROURA PRAT. Nom…
  5. 09/05/2016#3846728
    Ceses/Dimisiones
    ALCALDE BALLELL SL. Ceses/Dimisiones. Cons.Del.Sol: MARIA DOLORES ROURA PRAT. Datos registrales. T 1449 , F 44, S 8, H GI 24322, I/A 8 (27.04.16).
  6. 06/05/2014#2789888
    Ceses/Dimisiones
    ALCALDE BALLELL SL. Ceses/Dimisiones. Consejero: ANGEL ALCALDE BALLELL. Cons.Del.Sol: ANGEL ALCALDE BALLELL. Datos registrales. T 1449 , F 44, S 8, H GI 24322, I/A 7 (28.04.14).
  7. 23/12/2010#998006
    Nombramientos
    ALCALDE BALLELL SL. Nombramientos. Apoderado: JOAQUIM ALCALDE ROURA. Datos registrales. T 1449 , F 43, S 8, H GI 24322, I/A 6 (14.12.10).

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

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 addressc/ Torín, 1., GIRONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector