BALABAS BAKABAS SL

Hoja MA104755· NIF B93052587

Struck off · 09/03/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 010,00 €
Incorporation :
07/04/2010

Legal information

Legal information for BALABAS BAKABAS SL

NIF
Hoja registral
IRUS1000419561067
Legal formSociedad Limitada (SL)
Share capital123 010,00 €
Incorporation date07/04/2010
LocalityMarbella
Register referenceTomo 4745 · Folio 95 · Hoja MA104755
StatusLiquidada

Activity

BALABAS BAKABAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 April 2010. The Spanish commercial register has published 13 filings for this company, from 7 April 2010 to 9 March 2016, across 8 distinct types of filing. Its registered share capital is 123 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

IMPORTACION Y EXPORTACION DE TUBERIAS Y TODA CLASE DE PIEZAS Y MATERIALES DE ACERO INOXIDABLE PARA CANALIZACIONES. LA EXPLOTACION DE CUALQUIER CLASE DE NEGOCIO DE HOSTELERIA.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BALABAS BAKABAS SLKolbasenko EduardKolbasenko EduardKolbasenko InessaKolbasenko Inessa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALABAS BAKABAS SLKolbasenko EduardKolbasenko Eduard

Beneficial owner (UBO)

Kolbasenko Eduard100 %

Individual · ultimate beneficial owner · since 07/04/2010

Beneficial owner network map

2 nodes Person Company
BALABAS BAKABAS SLKolbasenko EduardKolbasenko Eduard

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 5
  2. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 5
  3. DisoluciónPublished 09/03/2016· Registered 02/03/2016· I/A 5
  4. ExtinciónPublished 09/03/2016· Registered 02/03/2016· I/A 5
  5. Ampliación de capitalPublished 09/05/2013· Registered 29/04/2013· I/A 4
  6. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 3
  7. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 3
  9. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 2
  10. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 2
  11. ConstituciónPublished 07/04/2010· Registered 24/03/2010· I/A 1
  12. Declaración de unipersonalidadPublished 07/04/2010· Registered 24/03/2010· I/A 1
  13. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 09/03/2016Disolución
  2. 09/03/2016Extinción
  3. 09/05/2013Modificaciones estatutarias
  4. 07/04/2010Declaración de unipersonalidad

    KOLBASENKO EDUARD

Capital · events

  1. 09/05/2013Ampliación de capital
    Resulting capital: 123 010,00 € (+120 000,00 €)
  2. 07/04/2010Constitución
    Initial capital: 3 010,00 €

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. 09/03/2016#3759853
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALABAS BAKABAS SL. Ceses/Dimisiones. Adm. Solid.: KOLBASENKO EDUARD;KOLBASENKO INESSA. Nombramientos. LiquiSoli: KOLBASENKO EDUARD;KOLBASENKO INESSA. Disolución. Voluntaria. Extinción. Datos registrales. T 4745, L 3653, F 95, S 8, H MA104755, I/A 5 …
  2. 09/05/2013#2265991
    Ampliación de capital
    BALABAS BAKABAS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Datos registrales. T 4745, L 3653, F 95, S 8, H MA104755, I/A 4 (29.04.13).
  3. 09/05/2013#2265990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALABAS BAKABAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTEL ZHANNA. Nombramientos. Adm. Solid.: KOLBASENKO EDUARD;KOLBASENKO INESSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 24/05/2010#732555
    Ceses/DimisionesNombramientos
    BALABAS BAKABAS SL. Ceses/Dimisiones. Adm. Unico: VOROBYEY YULIYA. Nombramientos. Adm. Unico: MARTEL ZHANNA. Datos registrales. T 4745, L 3653, F 94, S 8, H MA104755, I/A 2 (12.05.10).
  5. 07/04/2010#666013
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALABAS BAKABAS SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: IMPORTACION Y EXPORTACION DE TUBERIAS Y TODA CLASE DE PIEZAS Y MATERIALES DE ACERO INOXIDABLE PARA CANALIZACIONES. LA EXPLOTACION DE CUALQUIER CLASE DE NEGOCIO DE HOST…

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 2010

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 addressURB PUENTE ROMANO 65 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province