BALBOA HOTELES SL

Hoja MA172033· NIF B97320410

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Directors :
Chirona Caro Maria Amparo, SIMPLY RENT APARTAMENTOS SL, Balboa Ruiz Orfeo

Legal information

Legal information for BALBOA HOTELES SL

NIF
Hoja registral
IRUS1000048970267
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
LocalityMálaga
Register referenceTomo 6284 · Folio 65 · Hoja MA172033
StatusVigente

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. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
BALBOA HOTELES SLBalboa Ruiz UlisesBalboa Ruiz UlisesChirona Caro Maria AmparoChirona Caro Maria A…Balboa Ruiz OrfeoBalboa Ruiz OrfeoSIMPLY RENT APARTAMENTOS SLSIMPLY RENT APARTAME…PAPAPEPE SLPAPAPEPE SLSIMPLY RENT APARTAMENTOS SOCIEDAD LIMITADASIMPLY RENT APARTAME…SIMPLY RENT APARTAMENTOS SLSIMPLY RENT APARTAME…B-FOMED INITIUM CONSULTING SOCIEDAD LIMITADAB-FOMED INITIUM CONS…PAPAPEPE SLPAPAPEPE SLINVERSION Y DESARROLLO SOSTENIBLE SLINVERSION Y DESARROL…NONOT SERVICIOS INTELIGENTES SLNONOT SERVICIOS INTE…OLEOFAR SOCIEDAD ANONIMAOLEOFAR SOCIEDAD ANO…BOOKEA Y VIAJA CON UN CLICK SLBOOKEA Y VIAJA CON U…INCORPORACION BALBOA SOCIEDAD LIMITADAINCORPORACION BALBOA…TRADING ON MACHINE SLTRADING ON MACHINE SLBEANBE MALAGA SLBEANBE MALAGA SLBOOKEA Y VIAJA CON UN CLICK SLBOOKEA Y VIAJA CON U…TUBER XILOCA, SOCIEDAD LIMITADATUBER XILOCA, SOCIED…INVERSION Y DESARROLLO SOSTENIBLE SLINVERSION Y DESARROL…TRADING ON MACHINE SLTRADING ON MACHINE SLLEGADO BALBOA SLLEGADO BALBOA SLBALBOA HOTELES SLBALBOA HOTELES SLTECISA 74 SLTECISA 74 SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 08/02/2023· I/A 2
  2. NombramientosPublished 20/02/2023· Registered 08/02/2023· I/A 2
  3. Cambio de domicilio socialPublished 20/02/2023· Registered 08/02/2023· I/A 2

Changes

  1. 20/02/2023Cambio de domicilio social

    C/ ATARAZANAS 19 BAJO (MALAGA)

Timeline (BORME)

  1. 20/02/2023#7397284
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ATARAZANAS 19 BAJO (MALAGA), Málaga
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.