BALAPAMA SOCIEDAD LIMITADA

Hoja BI27886· NIF B95088415

Struck off · 05/02/2021Bizkaia
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALAPAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064128551
Legal formSociedad Limitada (SL)
Register referenceTomo 3906 · Folio 195 · Hoja BI27886
StatusLiquidada

Activity

BALAPAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 5 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BALAPAMA SOCIEDAD LIM…Diez Garcia RubenDiez Garcia RubenPuente Rio VictorianoPuente Rio VictorianoOBRAS BALAPAMA SOCIEDAD LIMITADAOBRAS BALAPAMA SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2021· Registered 28/01/2021· I/A 5
  2. NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 5
  3. DisoluciónPublished 05/02/2021· Registered 28/01/2021· I/A 5
  4. ExtinciónPublished 05/02/2021· Registered 28/01/2021· I/A 5
  5. Ceses/DimisionesPublished 13/07/2015· Registered 30/06/2015· I/A 4
  6. NombramientosPublished 13/07/2015· Registered 30/06/2015· I/A 4
  7. Modificaciones estatutariasPublished 13/07/2015· Registered 30/06/2015· I/A 4
  8. Ampliacion del objeto socialPublished 22/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 05/02/2021Disolución
  2. 05/02/2021Extinción
  3. 13/07/2015Modificaciones estatutarias
  4. 22/06/2009Ampliación del objeto social

    LA REALIZACION DE TRABAJOS DE PINTURA. PREPARACION DE TERRENOS. DEMOLICIONES. INSTALACIONES ELECTRICA. TRABAJOS DE CARPINTERIA.

Timeline (BORME)

  1. 05/02/2021#6244710
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALAPAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: PUENTE RIO VICTORIANO;DIEZ GARCIA RUBEN. Adm. Solid.: DIEZ GARCIA RUBEN;PUENTE RIO VICTORIANO. Nombramientos. LiquiSoli: PUENTE RIO VICTORIANO;DIEZ GARCIA RUBEN. Disolución. Voluntaria. Extinci…
  2. 13/07/2015#3412587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALAPAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ GARCIA RUBEN. Nombramientos. Adm. Solid.: DIEZ GARCIA RUBEN;PUENTE RIO VICTORIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 13/07/2015#3412586
    BALAPAMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3906 , F 195, S 8, H BI 27886, I/A 3 (30.06.15).
  4. 22/06/2009#271236
    Ampliacion del objeto social
    BALAPAMA SOCIEDAD LIMITADA. Ampliacion del objeto social. LA REALIZACION DE TRABAJOS DE PINTURA. PREPARACION DE TERRENOS. DEMOLICIONES. INSTALACIONES ELECTRICA. TRABAJOS DE CARPINTERIA. Datos registrales. T 3906 , F 194, S 8, H BI 27886, I/A 2 ( 5.06…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Arteagagoitia, parcela 2, pabellon 22 de San Miguel de Basauri, BIZKAIA, BASAURI
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector