BALAGUE GIL, SOCIEDAD LIMITADA

Hoja T61155· NIF B56647035

VigenteTarragona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2023
Directors :
Gil Bertomeu Dana, Balague Marti Alex, Pallares Marti Vicent

Legal information

Legal information for BALAGUE GIL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119225974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2023
Register referenceTomo 3403 · Folio 141 · Hoja T61155
StatusVigente

Activity

BALAGUE GIL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 November 2023. The Spanish commercial register has published 6 filings for this company, from 29 November 2023 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad de hostelería y restauración mediante la explotación de todo tipo de bares, bares musicales, salas de fiestas, restaurantes, cafeterías, hoteles y hostales en cualquiera de sus modalidades.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BALAGUE GIL, SOCIEDAD…Balague Marti AlexBalague Marti AlexGil Bertomeu DanaGil Bertomeu DanaPallares Marti VicentPallares Marti VicentPALLARES & GONZALVO ASSESSORS SOCIEDAD LIMITADAPALLARES & GONZALVO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALAGUE GIL, SOCIEDAD…Pallares Marti VicentPallares Marti VicentPALLARES & GONZALVO ASSESSORS SOCIEDAD LIMITADAPALLARES & GONZALVO …

Beneficial owner (UBO)

Pallares Marti Vicent100 %

Individual · ultimate beneficial owner · since 29/11/2023

Beneficial owner network map

3 nodes Person Company
BALAGUE GIL, SOCIEDAD…Pallares Marti VicentPallares Marti VicentPALLARES & GONZALVO ASSESSORS SOCIEDAD LIMITADAPALLARES & GONZALVO …

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
  2. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 2
  3. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
  4. ConstituciónPublished 29/11/2023· Registered 22/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 1
  6. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 1

Changes

  1. 29/11/2023Declaración de unipersonalidad

    PALLARES MARTI VICENT

Capital · events

  1. 29/11/2023Constitución
    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. 08/02/2024#7923931
    Nombramientos
    BALAGUE GIL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALLARES MARTI VICENT. Datos registrales. T 3403 , F 141, S 8, H T 61155, I/A 3 ( 1.02.24).
  2. 08/02/2024#7923930
    Ceses/DimisionesNombramientos
    BALAGUE GIL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALLARES MARTI VICENT. Nombramientos. Adm. Solid.: BALAGUE MARTI ALEX;GIL BERTOMEU DANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 29/11/2023#7818549
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALAGUE GIL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Actividad de hostelería y restauración mediante la explotación de todo tipo de bares, bares musicales, salas de fiestas, restaurantes, cafeterías, hoteles…

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 2023

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/ DOCTOR TORRADEME 10 2º (PERELLO (EL)), Tarragona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector