BALAU CONSULTING SL
Hoja B416641· NIF B65641698
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/12/2011
- Director :
- Garcia Miguel Jaime
Legal information
Legal information for BALAU CONSULTING SL
Activity
BALAU CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 December 2011. The Spanish commercial register has published 9 filings for this company, from 7 December 2011 to 12 April 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
ACTIVIDAD INMOBILIARIA:ADQUISICION,CONSTRUCCION,COMERCIALIZACION,EXPLOTACION DE BIENES INMUEBLES,INCLUIDOS PISOS,LOCALES,NAVES O TERRENOS INDUSTRIALES O FINCAS RUSTICAS,SALVO ARRENDAMIENTO NO FINANCIERO DE INMUEBLES.
Directors and representatives
Directors
Current
- Garcia Miguel JaimeSince 10/03/2016Administrador Único
Former
- Gomez Tejero Maria AuroraCeased on 10/03/2016Administrador Único
- Ariza Luengo BelenCeased on 23/02/2016Administrador Solidario
- Roldan Moreno Julio ManuelCeased on 23/02/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2018· Registered 03/04/2018· I/A 6
- RevocacionesPublished 21/03/2016· Registered 10/03/2016· I/A 5
- NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 5
- RevocacionesPublished 02/03/2016· Registered 23/02/2016· I/A 4
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 4
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 3
- RevocacionesPublished 27/08/2013· Registered 20/08/2013· I/A 2
- ConstituciónPublished 07/12/2011· Registered 25/11/2011· I/A 1
- NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 1
Changes
- 12/04/2018Cambio de domicilio social
CL AMADEU VIVES Num.4 P.BJ PTA.C (CORNELLA DE LLOBREGAT)
Capital · events
- 07/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 12/04/2018#4835463Cambio de domicilio social
BALAU CONSULTING SL. Cambio de domicilio social. CL AMADEU VIVES Num.4 P.BJ PTA.C (CORNELLA DE LLOBREGAT). Datos registrales. T 42867 , F 154, S 8, H B 416641, I/A 6 ( 3.04.18).
- 21/03/2016#3776547RevocacionesNombramientos
BALAU CONSULTING SL. Revocaciones. ADM.UNICO: GOMEZ TEJERO MARIA AURORA. Nombramientos. ADM.UNICO: GARCIA MIGUEL JAIME. Datos registrales. T 42867 , F 154, S 8, H B 416641, I/A 5 (10.03.16).
- 02/03/2016#3743315RevocacionesNombramientos
BALAU CONSULTING SL. Revocaciones. ADM.SOLIDAR.: ROLDAN MORENO JULIO MANUEL;ARIZA LUENGO BELEN. Nombramientos. ADM.UNICO: GOMEZ TEJERO MARIA AURORA. Datos registrales. T 42867 , F 154, S 8, H B 416641, I/A 4 (23.02.16).
- 02/03/2016#3743314Nombramientos
BALAU CONSULTING SL. Nombramientos. ADM.SOLIDAR.: ROLDAN MORENO JULIO MANUEL;ARIZA LUENGO BELEN. Datos registrales. T 42867 , F 153, S 8, H B 416641, I/A 3 (23.02.16).
- 27/08/2013#2428478Revocaciones
BALAU CONSULTING SL. Revocaciones. ADM.CONJUNTO: ARIZA LUENGO BELEN;GOMEZ TEJERO MARIA AURORA. Datos registrales. T 42867 , F 153, S 8, H B 416641, I/A 2 (20.08.13).
- 07/12/2011#1491541ConstituciónNombramientos
BALAU CONSULTING SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: ACTIVIDAD INMOBILIARIA:ADQUISICION,CONSTRUCCION,COMERCIALIZACION,EXPLOTACION DE BIENES INMUEBLES,INCLUIDOS PISOS,LOCALES,NAVES O TERRENOS INDUSTRIALES O FINCAS RUSTI…
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 2011
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.