AUTOMATISMOS BALADA SL

Hoja CS15164· NIF B12506366

VigenteCastellón
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Andreu Marti Ivan

Legal information

Legal information for AUTOMATISMOS BALADA SL

NIF
Hoja registral
IRUS1000073965875
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 978 · Folio 123 · Hoja CS15164
StatusVigente

Activity

AUTOMATISMOS BALADA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 18 February 2015 to 25 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 17/02/2020· I/A 6
  2. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 6
  3. Modificaciones estatutariasPublished 25/02/2020· Registered 17/02/2020· I/A 6
  4. Modificaciones estatutariasPublished 11/08/2015· Registered 31/07/2015· I/A 5
  5. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 4

Changes

  1. 25/02/2020Modificaciones estatutarias
  2. 11/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2020#5811167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATISMOS BALADA SL. Ceses/Dimisiones. Adm. Unico: BALADA PEREZ JOSE. Nombramientos. Adm. Unico: ANDREU MARTI IVAN. Modificaciones estatutarias. Se modifica el artículo 7º de los Estatutos Sociales para que regule la obligación de prestación acces…
  2. 11/08/2015#3459112
    Modificaciones estatutarias
    AUTOMATISMOS BALADA SL. Modificaciones estatutarias. AÑADIDO EL ARTICULO 20 A LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 978, L 543, F 123, S 8, H CS 15164, I/A 5 (31.07.15).
  3. 18/02/2015#3197938
    Nombramientos
    AUTOMATISMOS BALADA SL. Nombramientos. Apoderado: MALLASEN TORLA MARIA ISABEL. Datos registrales. T 978, L 543, F 122, S 8, H CS 15164, I/A 4 (10.02.15).

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 addressCUADRA SABONER, 133, B CIUDAD DEL TRANSPORTE, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector