BALBERIT SOCIEDAD LIMITADA

Hoja V114786· NIF B97765283

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Director :
Peñarrocha Ibañez Victor Gabriel

Legal information

Legal information for BALBERIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156865678
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Register referenceTomo 8477 · Folio 88 · Hoja V114786
StatusVigente

Activity

BALBERIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 11 November 2009 to 1 December 2016, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALBERIT SOCIEDAD LIM…Peñarrocha Ibañez Victor GabrielPeñarrocha Ibañez Vi…GRUPO VIC CAPITAL SLGRUPO VIC CAPITAL SLDURIGLASS SOCIEDAD LIMITADADURIGLASS SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALBERIT SOCIEDAD LIM…GRUPO VIC CAPITAL SLGRUPO VIC CAPITAL SL

Beneficial owner (UBO)

GRUPO VIC CAPITAL SL100 %Vigente

Legal entity · since 18/12/2012

Beneficial owner network map

2 nodes Person Company
BALBERIT SOCIEDAD LIM…GRUPO VIC CAPITAL SLGRUPO VIC CAPITAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 27/02/2015· Registered 20/02/2015· I/A 7
  2. Cambio de domicilio socialPublished 27/02/2015· Registered 20/02/2015· I/A 7
  3. Ampliación de capitalPublished 03/07/2014· Registered 26/06/2014· I/A 6
  4. Cambio de domicilio socialPublished 18/12/2012· Registered 11/12/2012· I/A 5
  5. Declaración de unipersonalidadPublished 18/12/2012· Registered 11/12/2012· I/A 4
  6. Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 3
  7. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 3

Changes

  1. 27/02/2015Ampliación del objeto social

    La formación, entendida en su sentido amplio, abarcando tanto la presencial como a distancia y en sus distintos ámbitos como, estudiantes, universitarios, bachiller, empresas u oposiciones.

  2. 27/02/2015Cambio de domicilio social

    C/ JUAN DE JUANES EL VEDAT DE TORRENT 4 (TORRENT)

  3. 18/12/2012Cambio de domicilio social

    C/ 536 28 4 - LA CAÑADA (PATERNA)

  4. 18/12/2012Declaración de unipersonalidad

    GRUPO VIC CAPITAL SL

Capital · events

  1. 03/07/2014Ampliación de capital
    Resulting capital: 16 000,00 € (+10 000,00 €)

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. 01/12/2016#4136147
    BALBERIT SOCIEDAD LIMITADA. Fe de erratas: El capital correcto es de 106.000 euros, no como por error se publicó en el Boletín 124 de fecha 03/07/14 y referencia 02764102014. Datos registrales. T 8477, L 5767, F 88, S 8, H V 114786, I/A 6 (26.06.14).
  2. 27/02/2015#3214667
    Ampliacion del objeto socialCambio de domicilio social
    BALBERIT SOCIEDAD LIMITADA. Ampliacion del objeto social. La formación, entendida en su sentido amplio, abarcando tanto la presencial como a distancia y en sus distintos ámbitos como, estudiantes, universitarios, bachiller, empresas u oposiciones. Ca…
  3. 03/07/2014#2876858
    Ampliación de capital
    BALBERIT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 8477, L 5767, F 88, S 8, H V 114786, I/A 6 (26.06.14).
  4. 18/12/2012#2041944
    Cambio de domicilio social
    BALBERIT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ 536 28 4 - LA CAÑADA (PATERNA). Datos registrales. T 8477, L 5767, F 88, S 8, H V 114786, I/A 5 (11.12.12).
  5. 18/12/2012#2041943
    Declaración de unipersonalidad
    BALBERIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO VIC CAPITAL SL. Datos registrales. T 8477, L 5767, F 88, S 8, H V 114786, I/A 4 (11.12.12).
  6. 11/11/2009#460274
    Ceses/DimisionesNombramientos
    BALBERIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORQUERA ARQUERO BEATRIZ LUCIA. Nombramientos. Adm. Unico: PEÑARROCHA IBAÑEZ VICTOR GABRIEL. Datos registrales. T 8477, L 5767, F 87, S 8, H V 114786, I/A 3 (30.10.09).

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 addressC/ JUAN DE JUANES EL VEDAT DE TORRENT 4 (TORRENT), Valencia
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 — CNAE 4740 — are listed together.

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