ALTOS DE BALITO I SL

Hoja GC28531· NIF B35711555

Struck off · 06/10/2017Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTOS DE BALITO I SL

NIF
Hoja registral
IRUS1000073452040
Legal formSociedad Limitada (SL)
Register referenceTomo 1608 · Folio 203 · Hoja GC28531
StatusLiquidada

Activity

ALTOS DE BALITO I SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 December 2013 to 6 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALTOS DE BALITO I SLAngulo Morales Antonio LuisAngulo Morales Anton…MONTESEJO ITALIA SOCIEDAD LIMITADAMONTESEJO ITALIA SOC…RENOVABLES FUTURA SLRENOVABLES FUTURA SLVILLABRAZARO SOLAR 5 SLVILLABRAZARO SOLAR 5…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MONTEBALITO ENERGIAS RENOVABLES SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 5
  2. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 5
  3. DisoluciónPublished 06/10/2017· Registered 28/09/2017· I/A 5
  4. ExtinciónPublished 06/10/2017· Registered 28/09/2017· I/A 5
  5. Modificaciones estatutariasPublished 31/08/2015· Registered 21/08/2015· I/A 3
  6. Cambio de domicilio socialPublished 31/08/2015· Registered 21/08/2015· I/A 3
  7. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 2
  8. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 2

Changes

  1. 06/10/2017Disolución
  2. 06/10/2017Extinción
  3. 31/08/2015Cambio de domicilio social

    LUGAR BALITO 1 (MOGAN)

  4. 31/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2017#4568480
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTOS DE BALITO I SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE LUIS. Nombramientos. Liquidador: ANGULO MORALES ANTONIO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1608 , F 203, S 8, H GC 28531, I/A 5 (…
  2. 23/12/2015#3646530
    Cambio de identidad del socio único
    ALTOS DE BALITO I SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: MONTEBALITO ENERGIAS RENOVABLES SA. Datos registrales. T 1608 , F 203, S 8, H GC 28531, I/A 4 (14.12.15).
  3. 31/08/2015#3482143
    Modificaciones estatutariasCambio de domicilio social
    ALTOS DE BALITO I SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. LUGAR BALITO 1 (MOGAN). Datos registrales. T 1608 , F 203, S 8, H GC 28531, I/A 3 (21.08.15).
  4. 23/12/2013#2598103
    Ceses/DimisionesNombramientos
    ALTOS DE BALITO I SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AGUIRREGOMEZCORTA SEMPRUN LUIS. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 1608 , F 202, S 8, H GC 28531, I/A 2 (13.12.13).

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 addressLUGAR BALITO 1 (MOGAN), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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