BALBAS Y ESPINOSA SL

Hoja BU13741· NIF B09515800

VigenteBurgos
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/08/2010
Director :
Balbas Sanchez Maria Gemma

Legal information

Legal information for BALBAS Y ESPINOSA SL

NIF
Hoja registral
IRUS1000050947345
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/08/2010
LocalityMiranda de Ebro
Phone
Register referenceTomo 623 · Folio 106 · Hoja BU13741
StatusVigente

Activity

BALBAS Y ESPINOSA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 August 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La fabricación y/o venta de productos alimenticios y bebidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BALBAS Y ESPINOSA SLBalbas Sanchez Maria GemmaBalbas Sanchez Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALBAS Y ESPINOSA SLBalbas Sanchez Maria GemmaBalbas Sanchez Maria…

Beneficial owner (UBO)

Balbas Sanchez Maria Gemma100 %

Individual · ultimate beneficial owner · since 12/08/2010

Beneficial owner network map

2 nodes Person Company
BALBAS Y ESPINOSA SLBalbas Sanchez Maria GemmaBalbas Sanchez Maria…

Registered actos

  1. ConstituciónPublished 12/08/2010· Registered 03/08/2010· I/A 1
  2. Declaración de unipersonalidadPublished 12/08/2010· Registered 03/08/2010· I/A 1
  3. NombramientosPublished 12/08/2010· Registered 03/08/2010· I/A 1

Changes

  1. 12/08/2010Declaración de unipersonalidad

    BALBAS SANCHEZ MARIA GEMMA

Capital · events

  1. 12/08/2010Constitución
    Initial capital: 3 006,00 €

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. 12/08/2010#842908
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALBAS Y ESPINOSA SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: La fabricación y/o venta de productos alimenticios y bebidas. Domicilio: C/ CARLOS III 1 BAJO (MIRANDA DE EBRO). Capital: 3.006,00 Euros. Declaración de unipersonal

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 2010

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/ CARLOS III 1 BAJO (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.