BALBO TRADING SL

Hoja CA42917· NIF B72204522

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/02/2012
Director :
Luque Sacaluga Antonio

Legal information

Legal information for BALBO TRADING SL

NIF
Hoja registral
IRUS1000195496067
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/02/2012
LocalityPaterna de Rivera
Registro MercantilCADIZ
Register referenceTomo 2037 · Folio 188 · Hoja CA42917
StatusVigente

Activity

BALBO TRADING SL is a Sociedad Limitada (SL) with its registered office in Paterna de Rivera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 16 February 2012. The Spanish commercial register has published 8 filings for this company, from 16 February 2012 to 26 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

El Comercio al por mayor". Las actividades enumeradas podrán ser desarrolladas por la sociedad, en forma total o parcial, mediante la titularidad deacciones o participaciones, en sociedades con objeto idéntico o análogo. En el supuesto de que para el desarrollo de alguna de las actividades anterio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Perez Manuela100 %

Individual · ultimate beneficial owner · since 16/02/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
  2. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 3
  3. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 3
  4. Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 3
  5. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 2
  6. ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 16/02/2012· Registered 06/02/2012· I/A 1
  8. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 29/07/2016Cambio de domicilio social

    C/ BOABDIL 1 (PATERNA DE RIVERA)

  2. 16/02/2012Declaración de unipersonalidad

    GARCIA PEREZ MANUELA

Capital · events

  1. 16/02/2012Constitución
    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. 26/12/2019#5726125
    Nombramientos
    BALBO TRADING SL. Nombramientos. Apoderado: GARCIA PEREZ JOSE MIGUEL. Datos registrales. T 2037 , F 188, S 8, H CA 42917, I/A 4 (18.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 29/07/2016#3961692
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALBO TRADING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ MANUELA. Nombramientos. Adm. Unico: LUQUE SACALUGA ANTONIO. Cambio de domicilio social. C/ BOABDIL 1 (PATERNA DE RIVERA). Datos registrales. T 2037 , F 188, S 8, H CA 42917, I/A 3 (20.07.16…
  3. 16/02/2012#1595832
    Nombramientos
    BALBO TRADING SL. Nombramientos. Apoderado: LUQUE SACALUGA ANTONIO. Datos registrales. T 2037 , F 187, S 8, H CA 42917, I/A 2 ( 6.02.12).
  4. 16/02/2012#1595831
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALBO TRADING SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: "El Comercio al por mayor". Las actividades enumeradas podrán ser desarrolladas por la sociedad, en forma total o parcial, mediante la titularidad deacciones o particip…

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 2012

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/ BOABDIL 1 (PATERNA DE RIVERA), Paterna de Rivera, Cádiz
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 mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector