BALANZE AUDITORES SLP
Hoja M480242· NIF B85614576
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/05/2009
- Director :
- Real Sanchez Juan
Legal information
Legal information for BALANZE AUDITORES SLP
Activity
BALANZE AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 18 May 2009. The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 9 August 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
AUDITORIA DE CUENTAS.
Directors and representatives
Directors
Current
- Real Sanchez JuanSince 28/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Real Sanchez Juan100 %
Individual · since 18/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Real Sanchez Juan100 %
Individual · ultimate beneficial owner · since 18/05/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/08/2022· Registered 03/08/2022· I/A 2
- Cambio de domicilio socialPublished 09/08/2022· Registered 03/08/2022· I/A 2
- ConstituciónPublished 18/05/2009· Registered 28/04/2009· I/A 1
- Declaración de unipersonalidadPublished 18/05/2009· Registered 28/04/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 28/04/2009· I/A 1
Changes
- 09/08/2022Cambio de domicilio social
PASEO SANTA MARIA DE LA CABEZA 58 - PISO 6ºA (MADRID)
- 09/08/2022Modificaciones estatutarias
- 18/05/2009Declaración de unipersonalidad
REAL SANCHEZ JUAN
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/08/2022#7113543Modificaciones estatutariasCambio de domicilio social
BALANZE AUDITORES SLP. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO SANTA MARIA DE LA CABEZA 58 - PISO 6ºA (MADRID). Datos registrales. T 26647 , F 45, S 8, H M 480242, I/A 2 ( 3.08.2… - 18/05/2009#213950ConstituciónDeclaración de unipersonalidadNombramientos
BALANZE AUDITORES SLP. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: AUDITORIA DE CUENTAS. Domicilio: PLAZA DE AGUEDA DIEZ 5 Ptl.J - ATICO B (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: REAL SANCHE…
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 2009
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.