BALAGEN SL
Hoja OR10399· NIF B32349276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Iglesias Arturo
Legal information
Legal information for BALAGEN SL
Activity
BALAGEN SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 7 filings for this company, from 22 September 2009 to 30 January 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Iglesias ArturoSince 08/05/2013Administrador Único
Former
- Gonzalez Rodriguez JorgeCeased on 08/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/01/2017· Registered 09/01/2017· I/A 5
- Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 4
- NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 4
- Declaración de unipersonalidadPublished 22/09/2009· Registered 07/09/2009· I/A 3
- Ceses/DimisionesPublished 22/09/2009· Registered 07/09/2009· I/A 3
- NombramientosPublished 22/09/2009· Registered 07/09/2009· I/A 3
- Modificaciones estatutariasPublished 22/09/2009· Registered 07/09/2009· I/A 3
Changes
- 30/01/2017Cambio de domicilio social
C/ DOCTOR FLEMING 29 8 A (OURENSE)
- 22/09/2009Declaración de unipersonalidad
GONZALEZ RODRIGUEZ JORGE
- 22/09/2009Modificaciones estatutarias
Timeline (BORME)
- 30/01/2017#4218899Cambio de domicilio social
BALAGEN SL. Cambio de domicilio social. C/ DOCTOR FLEMING 29 8 A (OURENSE). Datos registrales. T 716 , F 104, S 8, H OR 10399, I/A 5 ( 9.01.17).
- 16/05/2013#2274499Ceses/DimisionesNombramientos
BALAGEN SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ IGLESIAS ARTURO. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JORGE. Nombramientos. Adm. Unico: RODRIGUEZ IGLESIAS ARTURO. Datos registrales. T 716 , F 104, S 8, H O… - 22/09/2009#393555Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BALAGEN SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ JORGE. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ-SAA LOPEZ GERMAN;GONZALEZ RODRIGUEZ JORGE;RODRIGUEZ IGLESIAS ARTURO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JORGE. Mod…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.