BALASI INVERSIONES SL

Hoja PM88295· NIF B16661092

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
18/02/2020
Director :
Balaguer Siquier Francisca

Legal information

Legal information for BALASI INVERSIONES SL

NIF
Hoja registral
IRUS1000099239574
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date18/02/2020
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2845 · Folio 100 · Hoja PM88295
StatusVigente

Activity

BALASI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 February 2020. The Spanish commercial register has published 4 filings for this company, from 18 February 2020 to 28 June 2023, across 4 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, transmisión, tenencia, administración y enajenación de toda clase de acciones, obligaciones, participaciones y derechos, inversiones mobiliarias e inmobiliarias, propios o de otras personas, con exclusión de las actividades reguladas en la Ley del Mercado de Valores...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BALASI INVERSIONES SLBalaguer Siquier FranciscaBalaguer Siquier Fra…ESCLOP STAY SLESCLOP STAY SLGR221 PALACE STAR PROPERTY SLGR221 PALACE STAR PR…TRIANGULUM BALEARES SLTRIANGULUM BALEARES …SIBILA COMUNICACIONES SLSIBILA COMUNICACIONE…FLAQUER-SUREDA SLFLAQUER-SUREDA SLCALA AGULLA AMBIENTAL SLCALA AGULLA AMBIENTA…INVERSIONES ZONA NORTE CR SLINVERSIONES ZONA NOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALASI INVERSIONES SLBalaguer Siquier FranciscaBalaguer Siquier Fra…

Beneficial owner (UBO)

Balaguer Siquier Francisca100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

2 nodes Person Company
BALASI INVERSIONES SLBalaguer Siquier FranciscaBalaguer Siquier Fra…

Registered actos

  1. Ampliación de capitalPublished 28/06/2023· Registered 20/06/2023· I/A 2
  2. ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
  3. Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 1
  4. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1

Changes

  1. 18/02/2020Declaración de unipersonalidad

    BALAGUER SIQUIER FRANCISCA

Capital · events

  1. 28/06/2023Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 18/02/2020Constitución
    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. 28/06/2023#7600366
    Ampliación de capital
    BALASI INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Ampliación de capital. Capital: 251.494,00 Euros. Resultante Suscrito: 324.494,00 Euros. Datos registrales. T 2845 ,…
  2. 18/02/2020#5798840
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALASI INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.01.20. Objeto social: La adquisición, transmisión, tenencia, administración y enajenación de toda clase de acciones, obligaciones, participaciones y derechos, in…

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 2020

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/ ESTUDI GENERAL 1 2 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector