BALBOA PROYECTOS Y SERVICIOS SL

Hoja B427956· NIF B84288786

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 008,00 €
Directors :
Longguang Jin Chen, Longfei Ruan Jin

Legal information

Legal information for BALBOA PROYECTOS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000366640054
Legal formSociedad Limitada (SL)
Share capital63 008,00 €
LocalityBadalona
Register referenceTomo 43224 · Folio 214 · Hoja B427956
StatusVigente

Activity

BALBOA PROYECTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 June 2012 to 15 November 2017, across 4 distinct types of filing. Its registered share capital is 63 008,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BALBOA PROYECTOS Y SE…Longfei Ruan JinLongfei Ruan JinLongguang Jin ChenLongguang Jin ChenSTACO BUS SOCIEDAD ANONIMASTACO BUS SOCIEDAD A…ELEVACIONES CANARIAS SOCIEDAD LIMITADAELEVACIONES CANARIAS…HERMANOS NARANJO MORALES SOCIEDAD LIMITADAHERMANOS NARANJO MOR…DISTRIBUIDORA CANARIA DE PAPELES SOCIEDAD ANONIMADISTRIBUIDORA CANARI…OCEAN CHINA FOODS SOCIEDAD LIMITADAOCEAN CHINA FOODS SO…OLAS Y SOL CANARIAS SOCIEDAD LIMITADAOLAS Y SOL CANARIAS …BACCARAT ATLANTIC SOCIEDAD LIMITADABACCARAT ATLANTIC SO…NUEVO MUNDO LANZAROTE SOCIEDAD LIMITADANUEVO MUNDO LANZAROT…CAMPAC GASTRONOMIA SOCIEDAD LIMITADACAMPAC GASTRONOMIA S…SALAS MACAO 888 SLSALAS MACAO 888 SLNIF:B76359173NIF:B76359173INVERGEST CHENMU SOCIEDAD LIMITADAINVERGEST CHENMU SOC…YU ZHOU SLYU ZHOU SLUNIVERSO MULTIPRECIO SLUNIVERSO MULTIPRECIO…DISTRIBUCIONES UNIPREC S.LDISTRIBUCIONES UNIPR…SURTI FRUVER SLSURTI FRUVER SL

Registered actos

  1. Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 8
  2. RevocacionesPublished 27/06/2012· Registered 13/06/2012· I/A 7
  3. NombramientosPublished 27/06/2012· Registered 13/06/2012· I/A 7
  4. Cambio de domicilio socialPublished 27/06/2012· Registered 13/06/2012· I/A 7

Changes

  1. 27/06/2012Cambio de domicilio social

    AV DE MONACO 13-17 P.1 PTA.4 (BADALONA)

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 63 008,00 € (+40 000,00 €)

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. 15/11/2017#4617762
    BALBOA PROYECTOS Y SERVICIOS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 43224 , F 215, S 8, H B 427956, I/A A ( 7.11.17).
  2. 27/06/2012#1788775
    Ampliación de capital
    BALBOA PROYECTOS Y SERVICIOS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 63.008,00 Euros. Datos registrales. T 43224 , F 214, S 8, H B 427956, I/A 8 (18.06.12).
  3. 27/06/2012#1788419
    RevocacionesNombramientosCambio de domicilio social
    BALBOA PROYECTOS Y SERVICIOS SL. Revocaciones. ADM.UNICO: BRIGANTY ARENCIBIA ALFREDO. Nombramientos. ADM.SOLIDAR.: LONGGUANG JIN CHEN;LONGFEI RUAN JIN. Cambio de domicilio social. AV DE MONACO 13-17 P.1 PTA.4 (BADALONA). Datos registrales. T 43224 , 

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 addressAV DE MONACO 13-17 P.1 PTA.4 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.