BALBOA VIDEO SL

Hoja M373876· NIF B84257070

VigenteMadrid
Registered address :
Activity :
Alquiler de cintas de vídeo y discos
Legal form :
Sociedad Limitada (SL)
Directors :
Arellano Garcia Olga, Arellano Garcia Rafael

Legal information

Legal information for BALBOA VIDEO SL

NIF
Hoja registral
IRUS1000274608454
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 21069 · Folio 25 · Hoja M373876
StatusVigente

Activity

BALBOA VIDEO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de cintas de vídeo y discos” (CNAE 7722). The Spanish commercial register has published 4 filings for this company, from 17 November 2009 to 19 November 2009, across 3 distinct types of filing.

Economic activity (CNAE)

7722 · Alquiler de cintas de vídeo y discos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALBOA VIDEO SLArellano Garcia OlgaArellano Garcia OlgaArellano Garcia RafaelArellano Garcia Rafa…INVERSIONES ARELLANO SLINVERSIONES ARELLANO…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 2
  2. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 2
  3. Modificaciones estatutariasPublished 17/11/2009· Registered 04/11/2009· I/A 2

Changes

  1. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2009#473800
    BALBOA VIDEO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21069 , F 25, S 8, H M 373876, I/A 3 ( 9.11.09).
  2. 17/11/2009#467525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALBOA VIDEO SL. Ceses/Dimisiones. Adm. Unico: ARELLANO GARCIA JORGE. Nombramientos. Adm. Solid.: ARELLANO GARCIA RAFAEL;ARELLANO GARCIA OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressAVDA INFANTE DON LUIS, 11, LOCAL 6, MADRID, BOADILLA DEL MONTE
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 — Alquiler de cintas de vídeo y discos — are listed together.

Prospect this sectorAll companies in this sector