BALBOA PROYECTOS Y SERVICIOS SL
Hoja B427956· NIF B84288786
- 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
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
- Longguang Jin ChenSince 13/06/2012Administrador Solidario
- Longfei Ruan JinSince 13/06/2012Administrador Solidario
Former
- Briganty Arencibia AlfredoCeased on 13/06/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 8
- RevocacionesPublished 27/06/2012· Registered 13/06/2012· I/A 7
- NombramientosPublished 27/06/2012· Registered 13/06/2012· I/A 7
- Cambio de domicilio socialPublished 27/06/2012· Registered 13/06/2012· I/A 7
Changes
- 27/06/2012Cambio de domicilio social
AV DE MONACO 13-17 P.1 PTA.4 (BADALONA)
Capital · events
- 27/06/2012Ampliación de capitalResulting 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)
- 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).
- 27/06/2012#1788775Ampliación 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).
- 27/06/2012#1788419RevocacionesNombramientosCambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.