BALATA TOUR SL

Hoja A152479· NIF B54968276

VigenteAlicante
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
23/11/2016
Director :
Sanchez Ferrer Carlos

Legal information

Legal information for BALATA TOUR SL

NIF
Hoja registral
IRUS1000170420126
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date23/11/2016
LocalityDénia
Register referenceTomo 3989 · Folio 162 · Hoja A152479
StatusVigente

Activity

BALATA TOUR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 23 November 2016. The Spanish commercial register has published 8 filings for this company, from 23 November 2016 to 29 November 2017, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Actividades inmobiliarias.- 3. Turismo, hostelería y restauración.- 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.- 5. Información y.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BALATA TOUR SLSanchez Ferrer CarlosSanchez Ferrer CarlosBULLSEYE INVERSIONES SLBULLSEYE INVERSIONES…NORVAN PORT SLNORVAN PORT SLGESTINESSA SLGESTINESSA SLSAFE PALMA SLSAFE PALMA SLAUTOMATISMOS UTILLAJES Y MAQUINAS SLAUTOMATISMOS UTILLAJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALATA TOUR SLSanchez Ferrer CarlosSanchez Ferrer Carlos

Beneficial owner (UBO)

Sanchez Ferrer Carlos100 %

Individual · ultimate beneficial owner · since 23/11/2016

Beneficial owner network map

2 nodes Person Company
BALATA TOUR SLSanchez Ferrer CarlosSanchez Ferrer Carlos

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 3
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 3
  3. Ceses/DimisionesPublished 06/03/2017· Registered 24/02/2017· I/A 2
  4. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 2
  5. Ampliación de capitalPublished 06/03/2017· Registered 24/02/2017· I/A 2
  6. ConstituciónPublished 23/11/2016· Registered 16/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 23/11/2016· Registered 16/11/2016· I/A 1
  8. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 1

Changes

  1. 23/11/2016Declaración de unipersonalidad

    SANCHEZ FERRER CARLOS

Capital · events

  1. 06/03/2017Ampliación de capital
    Resulting capital: 18 000,00 € (+9 000,00 €)
  2. 23/11/2016Constitución
    Initial capital: 9 000,00 €

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. 29/11/2017#4639126
    Ceses/DimisionesNombramientos
    BALATA TOUR SL. Ceses/Dimisiones. Adm. Solid.: LLULL BUIGUES DANIEL;SANCHEZ FERRER CARLOS. Nombramientos. Adm. Unico: SANCHEZ FERRER CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 06/03/2017#4275829
    Ceses/DimisionesNombramientosAmpliación de capital
    BALATA TOUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERRER CARLOS. Nombramientos. Adm. Solid.: SANCHEZ FERRER CARLOS;LLULL BUIGUES DANIEL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito:…
  3. 23/11/2016#4120264
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALATA TOUR SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Actividades inmobiliarias.- 3. Turismo, hostelería y restauración.- 4. Pre…

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 2016

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/ CANDIDA CARBONELL 6 3 6 (DENIA), Dénia, Alicante
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 — Otras actividades deportivas — are listed together.

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