BALAÑA 2002 SL
Hoja Z28152· NIF B50869981
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Balaña Tapia Beatriz
Legal information
Legal information for BALAÑA 2002 SL
Activity
BALAÑA 2002 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 16 December 2013 to 14 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Balaña Tapia BeatrizSince 03/12/2013Administrador Único
Authorised representatives
Current
- Balaña Tapia JaimeSince 08/08/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/08/2023· Registered 08/08/2023· I/A 10
- Modificaciones estatutariasPublished 14/03/2016· Registered 07/03/2016· I/A 9
- Ceses/DimisionesPublished 16/12/2013· Registered 03/12/2013· I/A 8
- NombramientosPublished 16/12/2013· Registered 03/12/2013· I/A 8
Changes
- 14/03/2016Modificaciones estatutarias
Timeline (BORME)
- 14/08/2023#7676341Nombramientos
BALAÑA 2002 SL. Nombramientos. Apoderado: BALAÑA TAPIA JAIME. Datos registrales. T 2614 , F 121, S 8, H Z 28152, I/A 10 ( 8.08.23).
- 14/03/2016#3767221Modificaciones estatutarias
BALAÑA 2002 SL. Modificaciones estatutarias. ARTICULO 19º. CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINISTRADOR. El cargo de administrador, estará retribuido. La retribución a percibir por cada administrador, será de una cantidad fija establecid… - 16/12/2013#2587939Ceses/DimisionesNombramientos
BALAÑA 2002 SL. Ceses/Dimisiones. Adm. Unico: BALAÑA TAPIA JAIME. Nombramientos. Adm. Unico: BALAÑA TAPIA BEATRIZ. Datos registrales. T 2614 , F 121, S 8, H Z 28152, I/A 8 ( 3.12.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.