BALAENA TWO SL

Hoja TO36337· NIF B45805793

VigenteToledo
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/04/2014
Director :
Mazuelas Angulo Julio

Legal information

Legal information for BALAENA TWO SL

NIF
Hoja registral
IRUS1000229675070
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/04/2014
LocalityToledo
Register referenceTomo 1589 · Folio 18 · Hoja TO36337
StatusVigente

Activity

BALAENA TWO SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 4 April 2014. The Spanish commercial register has published 4 filings for this company, from 24 June 2014 to 28 September 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Explotación de establecimientos destinados a residencias para la tercera edad, con prestación de actividades de hostelería,restauración,asistencia,prestación de servicios sociales. CNAE 8731.Compraventa,promoción,construcción,venta de fincas.CNAE 4122,4110. Participación en otras sociedades.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BALAENA TWO SLMazuelas Angulo JulioMazuelas Angulo JulioPECADOS CUADRADO SLPECADOS CUADRADO SLINDICADOR NEGOCIOS SLINDICADOR NEGOCIOS SLAUTOPROMOCION XXI SLAUTOPROMOCION XXI SLAUGE XXI SLAUGE XXI SLRESIDENCIAL LOS ALTOS DE YELES SLRESIDENCIAL LOS ALTO…RESIDENCIAL INVERMOX SLRESIDENCIAL INVERMOX…BUSINESS WHAT ELSE SLBUSINESS WHAT ELSE SLBALAENA ONE SLBALAENA ONE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALAENA TWO SLINDICADOR NEGOCIOS SLINDICADOR NEGOCIOS SLBALAENA ONE SLBALAENA ONE SL

Beneficial owner (UBO)

INDICADOR NEGOCIOS SL100 %Vigente

Legal entity · since 24/06/2014

Beneficial owner network map

3 nodes Person Company
BALAENA TWO SLINDICADOR NEGOCIOS SLINDICADOR NEGOCIOS SLBALAENA ONE SLBALAENA ONE SL

Registered actos

  1. Cierre provisional hoja registralPublished 28/09/2020· Registered 21/09/2020· I/A 1
  2. ConstituciónPublished 24/06/2014· Registered 16/06/2014· I/A 1
  3. Declaración de unipersonalidadPublished 24/06/2014· Registered 16/06/2014· I/A 1
  4. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 24/06/2014Declaración de unipersonalidad

    INDICADOR NEGOCIOS SL

Capital · events

  1. 24/06/2014Constitución
    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. 28/09/2020#6051724
    Cierre provisional hoja registral
    BALAENA TWO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1589 , F 18, S 8, H TO 36337, I/A 1 m (21.09.20).
  2. 24/06/2014#2862005
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALAENA TWO SL. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: Explotación de establecimientos destinados a residencias para la tercera edad, con prestación de actividades de hostelería,restauración,asistencia,prestación de servicios …

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 2014

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 addressC/ DE LA PAZ 5 - SUBSOTANO 2º (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector