BALADRE SUN 2020 SL

Hoja A167213· NIF B42672840

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2019
Directors :
Moreno Ruiz Juan, Torsoe Rune

Legal information

Legal information for BALADRE SUN 2020 SL

NIF
Hoja registral
IRUS1000173334038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2019
LocalityL'Alfàs del Pi
Register referenceTomo 4249 · Folio 169 · Hoja A167213
StatusVigente

Activity

BALADRE SUN 2020 SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2019. The Spanish commercial register has published 7 filings for this company, from 31 October 2019 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza. c.- La intermediación en todas las actividades inmobiliarias anteriormente re.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
BALADRE SUN 2020 SLMoreno Ruiz JuanMoreno Ruiz JuanTorsoe RuneTorsoe RuneOCEAN CAPITAL INVESTMENT 2020 SLOCEAN CAPITAL INVEST…ALSAKER LFC SPAIN SLALSAKER LFC SPAIN SLGESTION ALBIR MANAGEMENT SLGESTION ALBIR MANAGE…PARK DEL SOL ALFAS SLPARK DEL SOL ALFAS SLMB CAMPING GROUP SLMB CAMPING GROUP SLMAR DE GAVIRIA SLMAR DE GAVIRIA SLINTERSHIP ATLANTIC SPAIN SLINTERSHIP ATLANTIC S…INTERSHIP SCOTIA SPAIN SLINTERSHIP SCOTIA SPA…ABOGADOS Y ASESORES MEDITERRANIA SLPABOGADOS Y ASESORES …MEDANGEL SLMEDANGEL SLVENALFAZ SLVENALFAZ SLEXPLOTACIONES AGRICOLAS LA PACHECA SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…MORENO Y ROSILLO SOCIEDAD LIMITADAMORENO Y ROSILLO SOC…ARCILLA BAILEN SOCIEDAD LIMITADAARCILLA BAILEN SOCIE…SOLJOMAG SLSOLJOMAG SLVIRTUS 2020 SLVIRTUS 2020 SLFEELGOOD MEDIA SLFEELGOOD MEDIA SLINTERSHIP ATLANTIC SPAIN SLINTERSHIP ATLANTIC S…ALTAE INGENIERIA Y ARQUITECTURA SLALTAE INGENIERIA Y A…MAR DE GILLON SLMAR DE GILLON SLMAR DE GAVIRIA SLMAR DE GAVIRIA SLINTERSHIP SCOTIA SPAIN SLINTERSHIP SCOTIA SPA…MORUMATIC SOCIEDAD LIMITADAMORUMATIC SOCIEDAD L…

Cap table · shareholdings

  • Torsoe Rune100 %

    Individual · since 31/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BALADRE SUN 2020 SLTorsoe RuneTorsoe Rune

Beneficial owner (UBO)

Torsoe Rune100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

2 nodes Person Company
BALADRE SUN 2020 SLTorsoe RuneTorsoe Rune

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 3
  2. Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 2
  3. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 2
  4. Modificaciones estatutariasPublished 07/01/2020· Registered 26/12/2019· I/A 2
  5. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2019· Registered 23/10/2019· I/A 1
  7. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 29/04/2024Cambio de domicilio social

    AVDA DEL PAIS VALENCIA 24 (ALFAS DEL PI (L'))

  2. 07/01/2020Modificaciones estatutarias
  3. 31/10/2019Declaración de unipersonalidad

    TORSOE RUNE

Capital · events

  1. 31/10/2019Constitución
    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. 29/04/2024#8057453
    Cambio de domicilio social
    BALADRE SUN 2020 SL. Cambio de domicilio social. AVDA DEL PAIS VALENCIA 24 (ALFAS DEL PI (L')). Datos registrales. T 4249 , F 169, S 8, H A 167213, I/A 3 (22.04.24).
  2. 07/01/2020#10535503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALADRE SUN 2020 SL. Ceses/Dimisiones. Adm. Unico: TORSOE RUNE. Nombramientos. Adm. Solid.: TORSOE RUNE;MORENO RUIZ JUAN. Modificaciones estatutarias. ARTICULO 8º. Estructura del órgano de administración, duración indefinida y carácter retribuido de …
  3. 31/10/2019#5639956
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALADRE SUN 2020 SL. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: a.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta p…

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 addressAVDA DEL PAIS VALENCIA 24 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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.

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