AUTOS BALZAC SL

Hoja MA132317· NIF B93456937

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2016
Director :
Hernandez Alonso Antonio

Legal information

Legal information for AUTOS BALZAC SL

NIF
Hoja registral
IRUS1000045034859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2016
LocalityMálaga
Register referenceTomo 5481 · Folio 166 · Hoja MA132317
StatusVigente

Activity

AUTOS BALZAC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 12 February 2016. The Spanish commercial register has published 7 filings for this company, from 12 February 2016 to 16 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

4511 Venta de automóviles y vehículos de motor ligeros;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOS BALZAC SLHernandez Alonso AntonioHernandez Alonso Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOS BALZAC SLMayorgas Galvez JoseMayorgas Galvez Jose

Beneficial owner (UBO)

Mayorgas Galvez Jose100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

2 nodes Person Company
AUTOS BALZAC SLMayorgas Galvez JoseMayorgas Galvez Jose

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 02/11/2022· I/A 3
  2. NombramientosPublished 16/11/2022· Registered 02/11/2022· I/A 3
  3. Ampliacion del objeto socialPublished 09/07/2021· Registered 29/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 09/07/2021· Registered 29/06/2021· I/A 2
  5. ConstituciónPublished 12/02/2016· Registered 05/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2016· Registered 05/02/2016· I/A 1
  7. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 1

Changes

  1. 09/07/2021Ampliación del objeto social

    Actividad principal: CNAE 45.11: Venta de automóviles y vehículos de motor ligeros. Actividades secundarias: CNAE 77.11: Alquiler de automóviles y vehículos de motor ligeros. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre e.

  2. 09/07/2021Cambio de domicilio social

    C/ PUNTA ALTA 37 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

  3. 12/02/2016Declaración de unipersonalidad

    MAYORGAS GALVEZ JOSE

Capital · events

  1. 12/02/2016Constitución
    Initial capital: 3 000,00 €

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. 16/11/2022#7243241
    Ceses/DimisionesNombramientos
    AUTOS BALZAC SL. Ceses/Dimisiones. Adm. Unico: MAYORGAS GALVEZ JOSE. Nombramientos. Adm. Unico: HERNANDEZ ALONSO ANTONIO. Datos registrales. T 5481, L 4388, F 166, S 8, H MA132317, I/A 3 ( 2.11.22).
  2. 09/07/2021#6518671
    Ampliacion del objeto socialCambio de domicilio social
    AUTOS BALZAC SL. Ampliacion del objeto social. Actividad principal: CNAE 45.11: Venta de automóviles y vehículos de motor ligeros. Actividades secundarias: CNAE 77.11: Alquiler de automóviles y vehículos de motor ligeros. Si alguna de las actividades…
  3. 12/02/2016#3713433
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS BALZAC SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: 4511 Venta de automóviles y vehículos de motor ligeros;. Domicilio: C/ BALZAC 9 - PUERTO DE LA TORRE (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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· Incorporated 2016

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/ PUNTA ALTA 37 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector