AUTO BALLESTAS SEGRE SL

Hoja L3966· NIF B25030339

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 282,64 €
Director :
GRUP SAURET MASANA SL

Legal information

Legal information for AUTO BALLESTAS SEGRE SL

NIF
Hoja registral
IRUS1000082735965
Legal formSociedad Limitada (SL)
Share capital3 282,64 €
LocalityLleida
Phone
Register referenceTomo 410 · Folio 161 · Hoja L3966
StatusVigente

Activity

AUTO BALLESTAS SEGRE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 12 filings for this company, from 19 February 2009 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 3 282,64 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTO BALLESTAS SEGRE …GRUP SAURET MASANA SLGRUP SAURET MASANA SLCUBAS SEGRE SLCUBAS SEGRE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTO BALLESTAS SEGRE …GRUP SAURET MASANA SLGRUP SAURET MASANA SLCUBAS SEGRE SLCUBAS SEGRE SL

Beneficial owner (UBO)

GRUP SAURET MASANA SL100 %Vigente

Legal entity · since 11/06/2024

Beneficial owner network map

3 nodes Person Company
AUTO BALLESTAS SEGRE …GRUP SAURET MASANA SLGRUP SAURET MASANA SLCUBAS SEGRE SLCUBAS SEGRE SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 17
  2. Reducción de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 17
  3. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 15
  4. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 15
  5. Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 15
  6. Ceses/DimisionesPublished 01/02/2016· Registered 22/01/2016· I/A 14
  7. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 14
  8. Ceses/DimisionesPublished 03/06/2013· Registered 23/05/2013· I/A 13
  9. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 13
  10. Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 12
  11. Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 11
  12. Reducción de capitalPublished 19/02/2009· Registered 06/02/2009· I/A 10

Changes

  1. 11/06/2024Declaración de unipersonalidad

    GRUP SAURET MASANA SL

  2. 21/02/2024Modificaciones estatutarias

Capital · events

  1. 11/06/2024Reducción de capital
    Resulting capital: 3 282,64 €
  2. 19/02/2009Reducción de capital
    Resulting capital: 9 853,84 €

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. 11/06/2024#8118150
    Declaración de unipersonalidadReducción de capital
    AUTO BALLESTAS SEGRE SL. Declaración de unipersonalidad. Socio único: GRUP SAURET MASANA SL. Reducción de capital. Importe reducción: 6.571,20 Euros. Resultante Suscrito: 3.282,64 Euros. Datos registrales. S 8 , H L 3966, I/A 17 ( 4.06.24).
  2. 21/02/2024#7945032
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO BALLESTAS SEGRE SL. Ceses/Dimisiones. Co.De.Ma.So: MAURICI CAMPS MARIA PILAR;MAURICI CAMPS GLORIA;PONS TOLSA ELIA. Secretario: SAURET MASANA JORDI. Co.De.Ma.So: MAURICI CAMPS JOAN;SAURET MASANA JORDI. Consejero: MAURICI CAMPS MARIA PILAR;MAURICI…
  3. 01/02/2016#3689906
    Ceses/DimisionesNombramientos
    AUTO BALLESTAS SEGRE SL. Ceses/Dimisiones. Consejero: MAURICI BORRELL JOSEP MARIA. Nombramientos. Consejero: MAURICI CAMPS MARIA PILAR;MAURICI CAMPS GLORIA. Co.De.Ma.So: MAURICI CAMPS MARIA PILAR;MAURICI CAMPS GLORIA. Datos registrales. T 410 , F 161…
  4. 03/06/2013#2304490
    Ceses/DimisionesNombramientos
    AUTO BALLESTAS SEGRE SL. Ceses/Dimisiones. Presidente: MAURICI BORRELL JOSEP MARIA. Secretario: SAURET CLIMENT PEDRO. Co.De.Ma.So: SAURET CLIMENT PEDRO;PONS TOLSA ELIA;SAURET MASANA JORDI;MAURICI CAMPS JOAN. Nombramientos. Presidente: MAURICI CAMPS J…
  5. 15/01/2010#540065
    Ceses/Dimisiones
    AUTO BALLESTAS SEGRE SL. Ceses/Dimisiones. Co.De.Ma.So: PONS TOMAS MANUEL. Datos registrales. T 410 , F 160, S 8, H L 3966, I/A 12 ( 4.01.10).
  6. 15/01/2010#540064
    Ceses/Dimisiones
    AUTO BALLESTAS SEGRE SL. Ceses/Dimisiones. Co.De.Ma.So: MAURICI BORRELL JOSEP MARIA. Datos registrales. T 410 , F 160, S 8, H L 3966, I/A 11 ( 4.01.10).
  7. 19/02/2009#79276
    Reducción de capital
    AUTO BALLESTAS SEGRE SL. Reducción de capital. Importe reducción: 10.153,45 Euros. Resultante Suscrito: 9.853,84 Euros. Datos registrales. T 410 , F 159, S 8, H L 3966, I/A 10 ( 6.02.09).

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 addressPolígono Industrial El Segre, parcela 8, área Nido., LLEIDA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector