BALBOA ARIAS SL

Hoja Z31984· NIF B50939040

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Ionescu Larisa-Antoanela

Legal information

Legal information for BALBOA ARIAS SL

NIF
Hoja registral
IRUS1000113016128
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2842 · Folio 14 · Hoja Z31984
StatusVigente

Activity

BALBOA ARIAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 20 May 2016 to 20 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALBOA ARIAS SLIonescu Larisa-AntoanelaIonescu Larisa-Antoa…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 5
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 5
  3. Ceses/DimisionesPublished 15/02/2019· Registered 07/02/2019· I/A 4
  4. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 4
  5. Cambio de domicilio socialPublished 15/02/2019· Registered 07/02/2019· I/A 4
  6. Ceses/DimisionesPublished 13/03/2018· Registered 07/03/2018· I/A 3
  7. NombramientosPublished 13/03/2018· Registered 07/03/2018· I/A 3

Changes

  1. 15/02/2019Cambio de domicilio social

    AVDA MADRID 120 1º D (ZARAGOZA)

Timeline (BORME)

  1. 20/01/2025#8443207
    Ceses/DimisionesNombramientos
    BALBOA ARIAS SL. Ceses/Dimisiones. Adm. Unico: IONESCU MARIUS-LIVIU. Nombramientos. Adm. Unico: IONESCU LARISA-ANTOANELA. Datos registrales. S 8 , H Z 31984, I/A 5 (13.01.25).
  2. 15/02/2019#5262187
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALBOA ARIAS SL. Ceses/Dimisiones. Adm. Unico: BALBOA GALLEGO DIEGO JOSE. Nombramientos. Adm. Unico: IONESCU MARIUS-LIVIU. Cambio de domicilio social. AVDA MADRID 120 1º D (ZARAGOZA). Datos registrales. T 2842 , F 14, S 8, H Z 31984, I/A 4 ( 7.02.19)…
  3. 13/03/2018#4792201
    Ceses/DimisionesNombramientos
    BALBOA ARIAS SL. Ceses/Dimisiones. Adm. Unico: BALBOA ARIAS PEDRO. Nombramientos. Adm. Unico: BALBOA GALLEGO DIEGO JOSE. Datos registrales. T 2842 , F 14, S 8, H Z 31984, I/A 3 ( 7.03.18).
  4. 20/05/2016#3864461
    BALBOA ARIAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2842 , F 14, S 8, H Z 31984, I/A 2 ( 9.05.16).

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 addressAVDA MADRID 120 1º D (ZARAGOZA), Zaragoza
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector