BALBVS ET ALIA SL

Hoja M520932· NIF B86235132

Struck off · 13/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2011
Former name :
AQUA MIRABILIS SL

Legal information

Legal information for BALBVS ET ALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28931 · Folio 53 · Hoja M520932
Former names
AQUA MIRABILIS SL2011-06-22 → 2012-05-30
StatusExtinguida

Activity

BALBVS ET ALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2011. The Spanish commercial register has published 8 filings for this company, from 22 June 2011 to 13 February 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA REALIZACION DE ESTUDIOS, PROYECTOS Y OBRAS RELACIONADAS CON LA INGENIERIA Y ARQUITECTURA HIDRAULICAS....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SEPTIMA GEMINA SL100 %

    Legal entity · since 22/06/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BALBVS ET ALIA SLSEPTIMA GEMINA SLSEPTIMA GEMINA SLSENSORIA INGENIERIA Y SISTEMAS SLSENSORIA INGENIERIA …

Beneficial owner (UBO)

SEPTIMA GEMINA SL100 %Vigente

Legal entity · since 22/06/2011

Beneficial owner network map

3 nodes Person Company
BALBVS ET ALIA SLSEPTIMA GEMINA SLSEPTIMA GEMINA SLSENSORIA INGENIERIA Y SISTEMAS SLSENSORIA INGENIERIA …

Registered actos

  1. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 3
  2. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 3
  3. DisoluciónPublished 13/02/2013· Registered 05/02/2013· I/A 3
  4. ExtinciónPublished 13/02/2013· Registered 05/02/2013· I/A 3
  5. Cambio de denominación socialPublished 30/05/2012· Registered 18/05/2012· I/A 2
  6. ConstituciónPublished 22/06/2011· Registered 13/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 22/06/2011· Registered 13/06/2011· I/A 1
  8. NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 13/02/2013Cambio de denominación social

    AQUA MIRABILIS SL→BALBVS ET ALIA SL

  2. 13/02/2013Disolución
  3. 13/02/2013Extinción
  4. 22/06/2011Declaración de unipersonalidad

    SEPTIMA GEMINA SL

Capital · events

  1. 22/06/2011Constitución
    Initial capital: 3 000,00 €

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. 13/02/2013#2124203
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALBVS ET ALIA SL. Ceses/Dimisiones. Adm. Unico: LANZA SUAREZ CESAR-ARTURO. Nombramientos. Liquidador: LANZA SUAREZ CESAR- ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 28931 , F 53, S 8, H M 520932, I/A 3 ( 5.02.13).
  2. 30/05/2012#1747501

    Company name: AQUA MIRABILIS SL

    Cambio de denominación social
    AQUA MIRABILIS SL. Cambio de denominación social. BALBVS ET ALIA SL. Datos registrales. T 28931 , F 52, S 8, H M 520932, I/A 2 (18.05.12).
  3. 22/06/2011#1271635

    Company name: AQUA MIRABILIS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUA MIRABILIS SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: LA REALIZACION DE ESTUDIOS, PROYECTOS Y OBRAS RELACIONADAS CON LA INGENIERIA Y ARQUITECTURA HIDRAULICAS.... Domicilio: C/ PIQUER 2, PORTAL 5, 4º A (MADRID). Capital: 3…

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 2011

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/ PIQUER 2, PORTAL 5, 4º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province