BALBORRAJE DE LLORENTE SL

Hoja VA19197· NIF B47592043

Struck off · 27/02/2025Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 041 885,35 €

Legal information

Legal information for BALBORRAJE DE LLORENTE SL

NIF
Hoja registral
IRUS1000106055353
Legal formSociedad Limitada (SL)
Share capital1 041 885,35 €
LocalityZaratán
Register referenceTomo 1256 · Folio 12 · Hoja VA19197
StatusLiquidada

Activity

BALBORRAJE DE LLORENTE SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 28 July 2010 to 27 February 2025, across 7 distinct types of filing. Its registered share capital is 1 041 885,35 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Garcia Maria Felisa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 6
  2. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 6
  3. DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 6
  4. ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 6
  5. Reducción de capitalPublished 28/06/2024· Registered 21/06/2024· I/A 5
  6. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 4
  7. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 4
  8. Ampliación de capitalPublished 28/07/2010· Registered 19/07/2010· I/A 3

Changes

  1. 27/02/2025Disolución
  2. 27/02/2025Extinción

Capital · events

  1. 28/06/2024Reducción de capital
    Resulting capital: 1 041 885,35 €
  2. 28/07/2010Ampliación de capital
    Resulting capital: 2 082 500,00 € (+380 000,00 €)

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. 27/02/2025#8514946
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALBORRAJE DE LLORENTE SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE GONZALEZ MARIA INMACULADA;LLORENTE GONZALEZ MARIA COVADONGA. Nombramientos. LiquiSoli: LLORENTE GONZALEZ MARIA INMACULADA;LLORENTE GONZALEZ MARIA COVADONGA. Disolución. Voluntaria. Ex…
  2. 28/06/2024#8148235
    Reducción de capital
    BALBORRAJE DE LLORENTE SL. Reducción de capital. Importe reducción: 1.040.614,65 Euros. Resultante Suscrito: 1.041.885,35 Euros. Datos registrales. S 8 , H VA 19197, I/A 5 (21.06.24).
  3. 09/06/2022#7015547
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALBORRAJE DE LLORENTE SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GARCIA MARIA FELISA. Ceses/Dimisiones. Adm. Unico: LLORENTE GONZALEZ ISIDORO JOSE. Nombramientos. Adm. Solid.: LLORENTE GONZALEZ MARIA INMACULADA;LLORENTE …
  4. 28/07/2010#822884
    Ampliación de capital
    BALBORRAJE DE LLORENTE SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 2.082.500,00 Euros. Datos registrales. T 1256 , F 12, S 8, H VA 19197, I/A 3 (19.07.10).

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/ BALBORRAJE, 15, VALLADOLID, ZARATAN
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 — Valladolid — are listed together, with their address.

Prospect this province