ANTONIO BALCELLS SL

Hoja L2220· NIF B25028135

Struck off · 25/01/2022Lleida
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANTONIO BALCELLS SL

NIF
Hoja registral
IRUS1000083238966
Legal formSociedad Limitada (SL)
LocalityLes Borges Blanques
Register referenceTomo 122 · Folio 34 · Hoja L2220
StatusLiquidada

Activity

ANTONIO BALCELLS SL is a Sociedad Limitada (SL) with its registered office in Les Borges Blanques (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 8 filings for this company, from 8 March 2010 to 25 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ANTONIO BALCELLS SLBalcells Saiz AntoniaBalcells Saiz Antonia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTONIO BALCELLS SLSaiz Gonzalez TrinidadSaiz Gonzalez Trinid…

Beneficial owner (UBO)

Saiz Gonzalez Trinidad100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

2 nodes Person Company
ANTONIO BALCELLS SLSaiz Gonzalez TrinidadSaiz Gonzalez Trinid…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 14/01/2022· I/A 8
  2. RevocacionesPublished 25/01/2022· Registered 14/01/2022· I/A 8
  3. NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 8
  4. DisoluciónPublished 25/01/2022· Registered 14/01/2022· I/A 8
  5. ExtinciónPublished 25/01/2022· Registered 14/01/2022· I/A 8
  6. NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 7
  7. Declaración de unipersonalidadPublished 08/03/2010· Registered 25/02/2010· I/A 6
  8. ReeleccionesPublished 08/03/2010· Registered 25/02/2010· I/A 6

Changes

  1. 25/01/2022Disolución
  2. 25/01/2022Extinción
  3. 08/03/2010Declaración de unipersonalidad

    SAIZ GONZALEZ TRINIDAD

Timeline (BORME)

  1. 25/01/2022#6777234
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANTONIO BALCELLS SL. Ceses/Dimisiones. Adm. Unico: BALCELLS SAIZ ANTONIA. Liquidador: BALCELLS SAIZ ANTONIA. Revocaciones. Apoderado: BALCELLS SAIZ JOSE. Nombramientos. Liquidador: BALCELLS SAIZ ANTONIA. Disolución. Voluntaria. Extinción. Datos regis
  2. 08/03/2010#623459
    Nombramientos
    ANTONIO BALCELLS SL. Nombramientos. Apoderado: BALCELLS SAIZ JOSE. Datos registrales. T 120 , F 173, S 8, H L 2220, I/A 7 (25.02.10).
  3. 08/03/2010#623458
    Declaración de unipersonalidadReelecciones
    ANTONIO BALCELLS SL. Declaración de unipersonalidad. Socio único: SAIZ GONZALEZ TRINIDAD. Reelecciones. Adm. Unico: BALCELLS SAIZ ANTONIA. Datos registrales. T 120 , F 173, S 8, H L 2220, I/A 6 (25.02.10).

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/ Industria, 27, bajos., LLEIDA, BORGES BLANQUES, LES, Les Borges Blanques
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.