BALBINO E HIJOS SL
Hoja SS19708· NIF B20743308
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguel Cousillas Juan Andres, Miguel Cousillas Elisabet
Legal information
Legal information for BALBINO E HIJOS SL
Activity
BALBINO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 19 November 2018 to 8 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Miguel Cousillas Juan AndresSince 09/11/2018Administrador Solidario
- Miguel Cousillas ElisabetSince 09/11/2018Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 08/11/2021· Registered 21/10/2021· I/A 4
- Ceses/DimisionesPublished 19/11/2018· Registered 09/11/2018· I/A 3
- NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 3
Changes
- 08/11/2021Ampliación del objeto social
Fabricación de engranajes, cadenas de transmisión y otros órganos de transmisión. Representaciones comerciales y comercio de artículos para Tenencia, adquisición, compraventa, arrendamiento y explotación de bienes muebles e inmuebles, así como de títulos valors o participaciones en otras sociedades.
Timeline (BORME)
- 08/11/2021#6671956Ampliacion del objeto social
BALBINO E HIJOS SL. Ampliacion del objeto social. Fabricación de engranajes, cadenas de transmisión y otros órganos de transmisión. Representaciones comerciales y comercio de artículos para Tenencia, adquisición, compraventa, arrendamiento y explotac… - 19/11/2018#5133924Ceses/DimisionesNombramientos
BALBINO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: MIGUEL COUSILLAS JUAN ANDRES. Nombramientos. Adm. Solid.: MIGUEL COUSILLAS JUAN ANDRES;MIGUEL COUSILLAS ELISABET. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.