BAL ADRE ESTABLECIMIENTOS SL

Hoja M529643· NIF B86330354

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 500,00 €
Incorporation :
20/12/2011
Director :
Lamorena Garcia Benito

Legal information

Legal information for BAL ADRE ESTABLECIMIENTOS SL

NIF
Hoja registral
IRUS1000287815157
Legal formSociedad Limitada (SL)
Share capital87 500,00 €
Incorporation date20/12/2011
LocalityValdemoro
Registro MercantilMADRID
Register referenceTomo 29426 · Folio 44 · Hoja M529643
StatusVigente

Activity

BAL ADRE ESTABLECIMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 20 December 2011. The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 13 December 2012, across 6 distinct types of filing. Its registered share capital is 87 500,00 €.

Corporate purpose

La compra-venta, importación, exportación, comercialización, distribución de todo tipo de maquinaria industrial. La comercialización, compraventa al por mayor y al por menor, almacenamiento exportación de productos de alimentación, bebidas, productos de droguería y limpieza...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
BAL ADRE ESTABLECIMIE…Lamorena Garcia BenitoLamorena Garcia Beni…REFORMAS CEMACONS SLREFORMAS CEMACONS SLALEX Y NONIN SLALEX Y NONIN SLCIMENTACIONES Y ESTRUCTURAS DEL GUADALQUIVIR SLCIMENTACIONES Y ESTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAL ADRE ESTABLECIMIE…Terroba Soto LeopoldoTerroba Soto Leopoldo

Beneficial owner (UBO)

Terroba Soto Leopoldo100 %

Individual · ultimate beneficial owner · since 24/04/2012

Beneficial owner network map

2 nodes Person Company
BAL ADRE ESTABLECIMIE…Terroba Soto LeopoldoTerroba Soto Leopoldo

Registered actos

  1. Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 4
  2. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 4
  3. Ampliación de capitalPublished 24/04/2012· Registered 12/04/2012· I/A 3
  4. Declaración de unipersonalidadPublished 24/04/2012· Registered 11/04/2012· I/A 2
  5. Ceses/DimisionesPublished 24/04/2012· Registered 11/04/2012· I/A 2
  6. NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 2
  7. Cambio de domicilio socialPublished 24/04/2012· Registered 11/04/2012· I/A 2
  8. ConstituciónPublished 20/12/2011· Registered 07/12/2011· I/A 1
  9. NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 24/04/2012Cambio de domicilio social

    C/ MALAGA, 4, NAVE 50, POLIGONO CARREHUELA (VALDEMORO)

  2. 24/04/2012Declaración de unipersonalidad

    TERROBA SOTO LEOPOLDO

Capital · events

  1. 24/04/2012Ampliación de capital
    Resulting capital: 87 500,00 € (+84 500,00 €)
  2. 20/12/2011Constitución
    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. 13/12/2012#2035116
    Ceses/DimisionesNombramientos
    BAL ADRE ESTABLECIMIENTOS SL. Ceses/Dimisiones. Adm. Unico: TERROBA SOTO LEOPOLDO. Nombramientos. Adm. Unico: LAMORENA GARCIA BENITO. Datos registrales. T 29426 , F 44, S 8, H M 529643, I/A 4 ( 4.12.12).
  2. 24/04/2012#1697993
    Ampliación de capital
    BAL ADRE ESTABLECIMIENTOS SL. Ampliación de capital. Capital: 84.500,00 Euros. Resultante Suscrito: 87.500,00 Euros. Datos registrales. T 29426 , F 43, S 8, H M 529643, I/A 3 (12.04.12).
  3. 24/04/2012#1697992
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BAL ADRE ESTABLECIMIENTOS SL. Declaración de unipersonalidad. Socio único: TERROBA SOTO LEOPOLDO. Ceses/Dimisiones. Adm. Unico: RESTAURACION Y SERVICIOS DEL NORESTE SL. Representan: VELA SANCHEZ GASPAR. Nombramientos. Adm. Unico: TERROBA SOTO LEOPOLD…
  4. 20/12/2011#1508628
    ConstituciónNombramientos
    BAL ADRE ESTABLECIMIENTOS SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: La compra-venta, importación, exportación, comercialización, distribución de todo tipo de maquinaria industrial. La comercialización, compraventa al por mayo…

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 2011

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/ MALAGA, 4, NAVE 50, POLIGONO CARREHUELA (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province