BALATIUM BIG SL

Hoja MA171625· NIF B72971609

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2023
Director :
Mateo Del Rio Christopher

Legal information

Legal information for BALATIUM BIG SL

NIF
Hoja registral
IRUS1000048931050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2023
LocalityMálaga
Register referenceTomo 6275 · Folio 59 · Hoja MA171625
StatusVigente

Activity

BALATIUM BIG SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 January 2023. The Spanish commercial register has published 8 filings for this company, from 26 January 2023 to 28 February 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BALATIUM BIG SLMateo Del Rio ChristopherMateo Del Rio Christ…PETROL JET SLPETROL JET SLPETROL JET SLPETROL JET SLRCA CASH SLRCA CASH SLBTS SPAIN PETROL SLBTS SPAIN PETROL SLVANDDA CLINICS MLG SLVANDDA CLINICS MLG SL

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 26/01/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BALATIUM BIG SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 26/01/2023

Beneficial owner network map

2 nodes Person Company
BALATIUM BIG SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 17/02/2023· I/A 2
  2. NombramientosPublished 28/02/2023· Registered 17/02/2023· I/A 2
  3. Ampliacion del objeto socialPublished 28/02/2023· Registered 17/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2023· Registered 17/02/2023· I/A 2
  5. ConstituciónPublished 26/01/2023· Registered 18/01/2023· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2023· Registered 18/01/2023· I/A 1
  7. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 1

Changes

  1. 28/02/2023Ampliación del objeto social

    La compra, venta, comercio al por mayor y menor, importación y exportación de materiales de construcción y maquinaria relacionada, maderas, corcho, cestería, espartería, metales de fundición, estirado, laminación y otros manipulados. La industria de mármol y piedra natural o artificial.- La compra,.

  2. 28/02/2023Cambio de domicilio social

    AVDA COMANDANTE GARCIA MORATO 36 (MALAGA)

  3. 26/01/2023Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 26/01/2023Constitución
    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. 28/02/2023#7413343
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    BALATIUM BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: MATEO DEL RIO CHRISTOPHER. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MATEO DEL RIO CHRISTOPHER. Ampliacion del objeto social. La compra, …
  2. 26/01/2023#7353211
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALATIUM BIG SL. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…

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 2023

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 addressAVDA COMANDANTE GARCIA MORATO 36 (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector