BALANZAS Y MATERIALES SL
Hoja SE39596· NIF B91033969
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojas Cruz Francisco
Legal information
Legal information for BALANZAS Y MATERIALES SL
Activity
BALANZAS Y MATERIALES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 3 filings for this company, from 13 September 2017 to 22 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Rojas Cruz FranciscoSince 05/09/2017Administrador Único
Former
- Cabrillan Vazquez JuanaCeased on 05/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Rojas Cruz Francisco100 %
Individual · since 22/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas Cruz Francisco100 %
Individual · ultimate beneficial owner · since 22/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2021· Registered 14/04/2021· I/A 4
- Ceses/DimisionesPublished 13/09/2017· Registered 05/09/2017· I/A 3
- NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 3
Changes
- 22/04/2021Declaración de unipersonalidad
ROJAS CRUZ FRANCISCO
Timeline (BORME)
- 22/04/2021#6370764Declaración de unipersonalidad
BALANZAS Y MATERIALES SL. Declaración de unipersonalidad. Socio único: ROJAS CRUZ FRANCISCO. Datos registrales. T 3021 , F 82, S 8, H SE 39596, I/A 4 (14.04.21).
- 13/09/2017#4540624Ceses/DimisionesNombramientos
BALANZAS Y MATERIALES SL. Ceses/Dimisiones. Adm. Solid.: ROJAS CRUZ FRANCISCO;CABRILLAN VAZQUEZ JUANA. Nombramientos. Adm. Unico: ROJAS CRUZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.