BALACTAN NUTRITION SL

Hoja M612891· NIF B87404018

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2015
Director :
Sancerni Mulero Enrique

Legal information

Legal information for BALACTAN NUTRITION SL

NIF
Hoja registral
IRUS1000295481577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2015
LocalityMadrid
Register referenceTomo 34066 · Folio 184 · Hoja M612891
StatusVigente

Activity

BALACTAN NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 December 2015. The Spanish commercial register has published 3 filings for this company, from 14 December 2015 to 29 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

EL COMERCIO, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y DE MATERIAS PRIMAS PARA LA INDUSTRIA FARMACEUTICA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BALACTAN NUTRITION SLSancerni Mulero EnriqueSancerni Mulero Enri…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALACTAN NUTRITION SLSancerni Mulero EnriqueSancerni Mulero Enri…ALESAN TRADE SLALESAN TRADE SL

Beneficial owner (UBO)

Sancerni Mulero Enrique100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

3 nodes Person Company
BALACTAN NUTRITION SLSancerni Mulero EnriqueSancerni Mulero Enri…ALESAN TRADE SLALESAN TRADE SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 2
  2. ConstituciónPublished 14/12/2015· Registered 03/12/2015· I/A 1
  3. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 29/06/2021Declaración de unipersonalidad

    SANCERNI MULERO ENRIQUE

Capital · events

  1. 14/12/2015Constitución
    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. 29/06/2021#6501860
    Declaración de unipersonalidad
    BALACTAN NUTRITION SL. Declaración de unipersonalidad. Socio único: SANCERNI MULERO ENRIQUE. Datos registrales. T 34066 , F 184, S 8, H M 612891, I/A 2 (22.06.21).
  2. 14/12/2015#3630902
    ConstituciónNombramientos
    BALACTAN NUTRITION SL. Constitución. Comienzo de operaciones: 12.08.15. Objeto social: EL COMERCIO, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y DE MATERIAS PRIMAS PARA LA INDUSTRIA FARMACEUTICA. Domicilio: PASEO DE LA CASTELLANA

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 2015

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 addressPASEO DE LA CASTELLANA 95 15º (MADRID), 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.