BALBOA PROFITS SL
Hoja M475229· NIF B85455046
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 028,00 €
- Incorporation :
- 05/02/2009
- Director :
- Cubas Bravo Maria Jesus
Legal information
Legal information for BALBOA PROFITS SL
Activity
BALBOA PROFITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2009. The Spanish commercial register has published 5 filings for this company, from 5 February 2009 to 10 September 2021, across 4 distinct types of filing. Its registered share capital is 469 028,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR.
Directors and representatives
Directors
Current
- Cubas Bravo Maria JesusSince 05/09/2021Administrador Único
Former
- Lopez Del Pozo Miguel AngelCeased on 05/09/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 10/09/2021· Registered 05/09/2021· I/A 3
- Ceses/DimisionesPublished 10/09/2021· Registered 05/09/2021· I/A 2
- NombramientosPublished 10/09/2021· Registered 05/09/2021· I/A 2
- ConstituciónPublished 05/02/2009· Registered 27/01/2009· I/A 1
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 1
Changes
- 10/09/2021Cambio de objeto social
LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR.
Capital · events
- 05/02/2009ConstituciónInitial capital: 469 028,00 €
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)
- 10/09/2021#6601870Cambio de objeto social
BALBOA PROFITS SL. Cambio de objeto social. LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR. Datos registrales. T 26372 , F 70, S 8, H M 475229, I/A 3 ( 5.09.21).
- 10/09/2021#6601869Ceses/DimisionesNombramientos
BALBOA PROFITS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DEL POZO MIGUEL ANGEL;CUBAS BRAVO MARIA JESUS. Nombramientos. Adm. Unico: CUBAS BRAVO MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 05/02/2009#54592ConstituciónNombramientos
BALBOA PROFITS SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: LA ADQUISICION, TENENCIA, ENAJENACION, DIRECCION Y GESTION DE PARTICIPACIONES DE ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, TOD…
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 2009
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 las sociedades holding — are listed together.