BALADRON SOCIEDAD LIMITADA
Hoja PO4743· NIF B27025147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 721 214,52 €
Legal information
Legal information for BALADRON SOCIEDAD LIMITADA
Activity
BALADRON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 26 January 2009 to 13 September 2010, across 8 distinct types of filing. Its registered share capital is 721 214,52 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Baladron Gonzalez Maria JesusCeased on 14/01/2009Presidente
- ELEKO GALICIA SLCeased on 01/09/2010Administrador Único
- Baladron Gonzalez Benigno MarcialCeased on 14/01/2009Consejero
- Ubierna Dominguez Ignacio TomasCeased on 14/01/2009Consejero
Directors network map
Cap table · shareholdings
- ELEKO TECNOLOGIA E INNOVACION, S.L.(formerly ELEKO GALICIA SL)100 %
Legal entity · since 26/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELEKO TECNOLOGIA E INNOVACION, S.L.100 %Vigente
Legal entity · since 26/01/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/09/2010· Registered 01/09/2010· I/A 17
- ExtinciónPublished 13/09/2010· Registered 01/09/2010· I/A 17
- Modificaciones estatutariasPublished 23/12/2009· Registered 04/12/2009· I/A 16
- NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 15
- Ampliación de capitalPublished 17/06/2009· Registered 04/06/2009· I/A 14
- RevocacionesPublished 17/06/2009· Registered 04/06/2009· I/A 13
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 13
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 12
- Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 11
- Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 11
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 11
- Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 11
Changes
- 13/09/2010Disolución
- 13/09/2010Extinción
- 23/12/2009Modificaciones estatutarias
- 26/01/2009Declaración de unipersonalidad
ELEKO GALICIA SL
- 26/01/2009Modificaciones estatutarias
Capital · events
- 17/06/2009Ampliación de capitalResulting capital: 721 214,52 € (+601 012,10 €)
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)
- 13/09/2010#875267DisoluciónExtinción
BALADRON SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3522, L 3522, F 116, S 8, H PO 4743, I/A 17 ( 1.09.10).
- 23/12/2009#523618Modificaciones estatutarias
BALADRON SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3522, L 3522, F 116, S 8, H PO 4743, I/A 16 ( 4.12.09).
- 24/11/2009#480646Nombramientos
BALADRON SOCIEDAD LIMITADA. Nombramientos. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 3522, L 3522, F 115, S 8, H PO 4743, I/A 15 (11.11.09).
- 17/06/2009#263106Ampliación de capital
BALADRON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 601.012,10 Euros. Resultante Suscrito: 721.214,52 Euros. Datos registrales. T 3522, L 3522, F 115, S 8, H PO 4743, I/A 14 ( 4.06.09).
- 17/06/2009#263105RevocacionesNombramientos
BALADRON SOCIEDAD LIMITADA. Revocaciones. Auditor: MERA PEREZ ABEL. Aud.Supl.: PRADO ALFARO CRISTINA. Nombramientos. Auditor: LORENZO ESTEVEZ EMILIO ARTURO. Aud.Supl.: CALDAS IGLESIAS MANUEL RICARDO. Datos registrales. T 3522, L 3522, F 115, S 8, H P… - 26/01/2009#32486Nombramientos
BALADRON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARRIDO MARTINEZ CLARA EUGENIA;IGLESIAS MARTINEZ JULIO EUGENIO. Datos registrales. T 774, L 774, F 29, S 8, H PO 4743, I/A 12 (14.01.09).
- 26/01/2009#32485Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BALADRON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELEKO GALICIA SL. Ceses/Dimisiones. Presidente: BALADRON GONZALEZ MARIA JESUS. Consejero: BALADRON GONZALEZ MARIA JESUS. Secretario: UBIERNA DOMINGUEZ IGNACIO TOMAS. Consejero: …
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.