BAL-HOLGADO SL
Hoja GI40030· NIF B17881848
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 364 211,00 €
- Director :
- Haydar Bal Oezen
Legal information
Legal information for BAL-HOLGADO SL
Activity
BAL-HOLGADO SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 February 2009 to 16 November 2017, across 3 distinct types of filing. Its registered share capital is 364 211,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Haydar Bal OezenSince 08/11/2017Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 16/11/2017· Registered 08/11/2017· I/A 5
- Ampliación de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 4
- Ampliación de capitalPublished 20/01/2010· Registered 11/01/2010· I/A 3
- Ampliacion del objeto socialPublished 06/02/2009· Registered 28/01/2009· I/A 2
Changes
- 06/02/2009Ampliación del objeto social
La administración y explotación de hostales, bares, restaurantes y hoteles.
Capital · events
- 02/06/2011Ampliación de capitalResulting capital: 364 211,00 € (+261 111,00 €)
- 20/01/2010Ampliación de capitalResulting capital: 103 100,00 € (+100 000,00 €)
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)
- 16/11/2017#4620771Reelecciones
BAL-HOLGADO SL. Reelecciones. Adm. Unico: HAYDAR BAL OEZEN. Otros conceptos: ARTICULO 17º.- Los administradores ejercerán su cargo por plazo indefinido, sin perjuicio de poder ser cesados en cualquier momento, por acuerdo de la Junta General con los … - 02/06/2011#1240329Ampliación de capital
BAL-HOLGADO SL. Ampliación de capital. Capital: 261.111,00 Euros. Resultante Suscrito: 364.211,00 Euros. Datos registrales. T 2382 , F 19, S 8, H GI 40030, I/A 4 (23.05.11).
- 20/01/2010#545755Ampliación de capital
BAL-HOLGADO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 2382 , F 19, S 8, H GI 40030, I/A 3 (11.01.10).
- 06/02/2009#56530Ampliacion del objeto social
BAL-HOLGADO SL. Ampliacion del objeto social. La administración y explotación de hostales, bares, restaurantes y hoteles. Datos registrales. T 2382 , F 19, S 8, H GI 40030, I/A 2 (28.01.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.