BALBOA HOTELES SL
Hoja MA172033· NIF B97320410
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chirona Caro Maria Amparo, SIMPLY RENT APARTAMENTOS SL, Balboa Ruiz Orfeo
Legal information
Legal information for BALBOA HOTELES SL
Activity
BALBOA HOTELES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 15 filings for this company, from 12 November 2009 to 20 February 2023, across 6 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Chirona Caro Maria AmparoSince 08/02/2023Administrador Único
- SIMPLY RENT APARTAMENTOS SLAdministrador únicoAdministrador Único
- Balboa Ruiz OrfeoAdministrador únicoAdministrador Único
Former
- Balboa Ruiz UlisesCeased on 08/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2023· Registered 08/02/2023· I/A 2
- NombramientosPublished 20/02/2023· Registered 08/02/2023· I/A 2
- Cambio de domicilio socialPublished 20/02/2023· Registered 08/02/2023· I/A 2
Changes
- 20/02/2023Cambio de domicilio social
C/ ATARAZANAS 19 BAJO (MALAGA)
Timeline (BORME)
- 20/02/2023#7397284Ceses/DimisionesNombramientosCambio de domicilio social
BALBOA HOTELES SL. Ceses/Dimisiones. Adm. Unico: BALBOA RUIZ ULISES. Nombramientos. Adm. Unico: CHIRONA CARO MARIA AMPARO. Cambio de domicilio social. C/ ATARAZANAS 19 BAJO (MALAGA). Datos registrales. T 6284, L 5192, F 65, S 8, H MA172033, I/A 2 ( 8…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.