BAL HARBOUR SL

Hoja M697287· NIF B88364476

Struck off · 03/02/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2019

Legal information

Legal information for BAL HARBOUR SL

NIF
Hoja registral
IRUS1000303595985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2019
Registro MercantilMADRID
Register referenceTomo 39255 · Folio 3 · Hoja M697287
StatusExtinguida

Activity

BAL HARBOUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 June 2019. The Spanish commercial register has published 7 filings for this company, from 5 June 2019 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra-venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. - La urbanización, parcelación, reparcelación de terrenos. - La construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de toda clase de obr.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez-Taboada Kutz Fernando Jose100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 2
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 2
  3. DisoluciónPublished 03/02/2022· Registered 27/01/2022· I/A 2
  4. ExtinciónPublished 03/02/2022· Registered 27/01/2022· I/A 2
  5. ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 1
  7. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1

Changes

  1. 03/02/2022Disolución
  2. 03/02/2022Extinción
  3. 05/06/2019Declaración de unipersonalidad

    MARTINEZ-TABOADA KUTZ FERNANDO JOSE

Capital · events

  1. 05/06/2019Constitución
    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. 03/02/2022#6794438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAL HARBOUR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ-TABOADA KUTZ FERNANDO JOSE. Nombramientos. Liquidador: MARTINEZ TABOADA KUTZ FERNANDO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 39255 , F 3, S 8, H M 697287, I/A 2 (27.01.22).
  2. 05/06/2019#5429257
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAL HARBOUR SL. Constitución. Comienzo de operaciones: 25.03.19. Objeto social: La compra-venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. - La urbanización, parcelación, repar…

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 2019

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/ CABO ESTACA DE BARES 5 - CHALET 8M (BOADILLA DEL MONTE), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector