BALAZARIO SL

Hoja M299999· NIF A83237313

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Bernabeu Ruiz Javier, Bernabeu Ruiz Laura

Legal information

Legal information for BALAZARIO SL

NIF
Hoja registral
IRUS1000268174271
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17476 · Folio 49 · Hoja M299999
Former names
BALAZARIO SA2009-03-03 → 2016-07-14
StatusVigente

Activity

BALAZARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 14 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BALAZARIO SLBernabeu Ruiz JavierBernabeu Ruiz JavierBernabeu Ruiz LauraBernabeu Ruiz Laura

Registered actos

  1. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 9
  2. Modificaciones estatutariasPublished 14/08/2019· Registered 07/08/2019· I/A 9
  3. ReeleccionesPublished 14/07/2016· Registered 07/07/2016· I/A 8
  4. Ceses/DimisionesPublished 05/08/2011· Registered 22/07/2011· I/A 7
  5. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 7
  6. Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 6
  7. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 14/08/2019Cambio de denominación social

    BALAZARIO SA→BALAZARIO SL

  2. 14/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2019#5545414
    NombramientosModificaciones estatutarias
    BALAZARIO SL. Nombramientos. Adm.Supl.: BERNABEU RUIZ LAURA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11 Y 12, Y CREADOS LOS ARTICULOS 11 BIS Y 13 BIS DE LOS ESTATUTOS.. Datos registrales. T 17476 , F 49, S 8, H M 299999, I/A 9 ( 7.08.1…
  2. 14/07/2016#3942901

    Company name: BALAZARIO SA

    Reelecciones
    BALAZARIO SA. Transformación de sociedad. Denominación y forma adoptada: BALAZARIO SL. Reelecciones. Adm. Unico: BERNABEU RUIZ JAVIER. Otros conceptos: EL número de CNAE de la Sociedad es el 4619: Intermediarios del comercio de productos diversos. Da…
  3. 05/08/2011#1332060

    Company name: BALAZARIO SA

    Ceses/DimisionesNombramientos
    BALAZARIO SA. Ceses/Dimisiones. Adm. Unico: BERNABEU MORON FEDERICO. Nombramientos. Adm. Unico: BERNABEU RUIZ JAVIER. Datos registrales. T 17476 , F 46, S 8, H M 299999, I/A 7 (22.07.11).
  4. 03/03/2009#99881

    Company name: BALAZARIO SA

    Ceses/DimisionesNombramientos
    BALAZARIO SA. Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ MARIA SOFIA. Nombramientos. Adm. Unico: BERNABEU MORON FEDERICO. Datos registrales. T 17476 , F 46, S 8, H M 299999, I/A 6 (19.02.09).

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 addressCALLE JUAN ESPLANDIU, NUMERO 9, PORTAL A, 5º B, MADRID
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector