AUTOBALMI SOCIEDAD LIMITADA

Hoja V9572· NIF B46442380

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Balaguer Mir Francesc Xavier, Balaguer Mir Fernando, Balaguer Mir Josep, Balaguer Ros Jose

Legal information

Legal information for AUTOBALMI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129143257
Legal formSociedad Limitada (SL)
Register referenceTomo 3373 · Folio 195 · Hoja V9572
StatusVigente

Activity

AUTOBALMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 31 January 2011 to 16 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 14
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 14
  3. Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 12
  4. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 12
  5. Cambio de domicilio socialPublished 05/06/2017· Registered 29/05/2017· I/A 12
  6. Modificaciones estatutariasPublished 31/01/2011· Registered 20/01/2011· I/A 11

Changes

  1. 05/06/2017Cambio de domicilio social

    C/ DOS - PARCELAS 8-10

  2. 31/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2025#8437199
    Ceses/DimisionesNombramientos
    AUTOBALMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MIR BALLESTER ANA;BALAGUER MIR JOSEP;BALAGUER MIR FRANCESC XAVIER;BALAGUER MIR FERNANDO. Presidente: MIR BALLESTER ANA. Cons.Del.Sol: BALAGUER MIR FRANCESC XAVIER;BALAGUER MIR FERNANDO. Consej…
  2. 05/06/2017#4404391
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOBALMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: BALAGUER MIR FRANCESC XAVIER;BALAGUER MIR FERNANDO. Nombramientos. Cons.Del.Sol: BALAGUER MIR FRANCESC XAVIER;BALAGUER MIR FERNANDO. Cambio de domicilio social. C/ DOS - PARCELAS 8-10. POLI…
  3. 31/01/2011#1045894
    Modificaciones estatutarias
    AUTOBALMI SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 38º.- De los beneficios líquidos, luego de las atenciones, detracciones y reservas legales o acordadas por la Junta, la distribución de dividendos a los socios se realizará por parte…

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.

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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).

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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.

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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/ DOS - PARCELAS 8-10, Valencia
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.

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