BALADRON NOROESTE SL

Hoja SC44380· NIF B27710482

Struck off · 04/06/2026A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALADRON NOROESTE SL

NIF
Hoja registral
IRUS1000127361978
Legal formSociedad Limitada (SL)
Register referenceTomo 49 · Folio 214 · Hoja SC44380
StatusLiquidada

Activity

BALADRON NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 7 May 2009 to 4 June 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ELECTRO AVILES SL100 %

    Legal entity · since 11/02/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ELECTRO AVILES SL100 %Vigente

Legal entity · since 11/02/2026

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 04/06/2026
  2. Declaración de unipersonalidadPublished 11/02/2026· Registered 04/02/2026· I/A 4
  3. Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 3
  4. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 3
  5. RevocacionesPublished 12/06/2015· Registered 02/06/2015· I/A 2
  6. Ceses/DimisionesPublished 07/05/2009· Registered 22/04/2009· I/A 1
  7. NombramientosPublished 07/05/2009· Registered 22/04/2009· I/A 1
  8. ReeleccionesPublished 07/05/2009· Registered 22/04/2009· I/A 1
  9. Modificaciones estatutariasPublished 07/05/2009· Registered 22/04/2009· I/A 1
  10. Cambio de domicilio socialPublished 07/05/2009· Registered 22/04/2009· I/A 1

Changes

  1. 04/06/2026Extinción
  2. 11/02/2026Declaración de unipersonalidad

    ELECTRO AVILES SL

  3. 07/05/2009Cambio de domicilio social

    VIA MARCONI 5 BAJO - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA)

  4. 07/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2026#9343235
    Extinción
    BALADRON NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Extinción. Datos registrales. S 8 , H SC 44380, I/A A (28.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 11/02/2026#9065128
    Declaración de unipersonalidad
    BALADRON NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ELECTRO AVILES SL. Datos registrales. S 8 , H SC 44380, I/A 4 ( 4.02.26).
  3. 27/08/2019#5558932
    Ceses/DimisionesNombramientos
    BALADRON NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GONZALEZ CARBALLEDO CESAR;REY AMADO JOSE. Presidente: GONZALEZ CARBALLEDO CESAR. Secretario: REY AMADO JOSE. Consejero: ORDIALES FERNANDEZ JOSE MANUEL. Vicepresid.: ORDIA…
  4. 12/06/2015#3364496
    Revocaciones
    BALADRON NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: REY AMADO JOSE. Datos registrales. T 49 , F 214, S 8, H SC 44380, I/A 2 ( 2.06.15).
  5. 07/05/2009#202457
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    BALADRON NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Vicepresid.: UBIERNA DOMINGUEZ IGNACIO TOMAS. Co.De.Ma.So: UBIERNA DOMINGUEZ IGNACIO TOMAS. Consejero: UBIERNA DOMINGUEZ IGNACIO TOMAS. SecreNoConsj: PEREZ SARACHO CARLOS. Nombramie…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA MARCONI 5 BAJO - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 4689 — are listed together.

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