ALMACENES BALBOA SL

Hoja PM5270· NIF B07029333

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Miralles Oliver Baltasar

Legal information

Legal information for ALMACENES BALBOA SL

NIF
Hoja registral
IRUS1000085376365
Legal formSociedad Limitada (SL)
Register referenceTomo 913 · Folio 216 · Hoja PM5270
StatusVigente

Activity

ALMACENES BALBOA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 30 April 2010 to 3 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 11
  2. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 10
  3. ReeleccionesPublished 30/04/2010· Registered 20/04/2010· I/A 9
  4. Modificaciones estatutariasPublished 30/04/2010· Registered 20/04/2010· I/A 9

Changes

  1. 03/04/2019Cambio de domicilio social

    C/ LLORENC RIBER 3 BAJOS B (LLUCMAJOR)

  2. 30/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2019#5337890
    Cambio de domicilio social
    ALMACENES BALBOA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLORENC RIBER 3 BAJOS B (LLUCMAJOR). Datos registrales. T 913 , F 216, S 8, H PM 5270, I/A 11 (27.03.19).
  2. 01/04/2019#5333168
    Nombramientos
    ALMACENES BALBOA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 913 , F 216, S 8, H PM 5270, I/A 10 (22.03.19).
  3. 30/04/2010#700622
    ReeleccionesModificaciones estatutarias
    ALMACENES BALBOA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIRALLES OLIVER BALTASAR. Modificaciones estatutarias. ART. 17º.- Se modifica la duración del cargo de administrador de la Sociedad, pasando a ser ejercido el citado cargo por tie…

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/ LLORENC RIBER 3 BAJOS B (LLUCMAJOR), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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