BALCAN HOUSE SL

Hoja V130129· NIF B98048515

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
519 048,00 €
Director :
Costiniuc Viorel Vasile

Legal information

Legal information for BALCAN HOUSE SL

NIF
Hoja registral
IRUS1000160578149
Legal formSociedad Limitada (SL)
Share capital519 048,00 €
LocalityFavara
Register referenceTomo 8920 · Folio 178 · Hoja V130129
StatusVigente

Activity

BALCAN HOUSE SL is a Sociedad Limitada (SL) with its registered office in Favara (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 14 July 2010 to 14 September 2017, across 4 distinct types of filing. Its registered share capital is 519 048,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BALCAN HOUSE SLCostiniuc Viorel VasileCostiniuc Viorel Vas…IBERIA HOUSE SLIBERIA HOUSE SL

Registered actos

  1. Ampliación de capitalPublished 19/12/2012· Registered 12/12/2012· I/A 3
  2. Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 2
  3. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 2
  4. Modificaciones estatutariasPublished 14/07/2010· Registered 05/07/2010· I/A 2

Changes

  1. 14/07/2010Modificaciones estatutarias

Capital · events

  1. 19/12/2012Ampliación de capital
    Resulting capital: 519 048,00 € (+515 048,00 €)

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. 14/09/2017#4542535
    BALCAN HOUSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8920, L 6206, F 178, S 8, H V 130129, I/A 3 M ( 7.09.17).
  2. 19/12/2012#2044440
    Ampliación de capital
    BALCAN HOUSE SL. Ampliación de capital. Capital: 515.048,00 Euros. Resultante Suscrito: 519.048,00 Euros. Datos registrales. T 8920, L 6206, F 178, S 8, H V 130129, I/A 3 (12.12.12).
  3. 14/07/2010#803647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCAN HOUSE SL. Ceses/Dimisiones. Adm. Solid.: COSTINIUC VIOREL VASILE;STANCIU ALINA. Nombramientos. Adm. Unico: COSTINIUC VIOREL VASILE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún

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/ VIRGEN DEL CASTILLO 6 - FAVARA, VALENCIA, FAVARA
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 — Promoción inmobiliaria — are listed together.

Insolvency · concursos

  1. Declaración de concurso28/05/2015
    ⚖️ VALENCIA

    Doña María Isabel Boguñá Pacheco, Secretaria judicial del Juzgado de lo Mercantil número 1 de Valencia, por el presente, Hago saber: Que en este Juzgado se tramitan autos de concurso de acreedores número 709/14, habiéndose dictado en esta fecha auto de declaración de concurso voluntario de acreedores de Balcan House, S.L. con CIF número B-98048515, con domicilio en Favara (Valencia), C/ Virgen del Castillo, número 6, habiéndose acordado en la propia resolución la conclusión del concurso, con todos sus efectos legales inherentes, acordándose la cancelación de la inscripción registral. Se expide el presente edicto para general publicidad de la decisión de que se trata, en los términos de los artículos 177 y 23 de la Ley Concursal. Valencia, 13 de marzo de 2015.- La Secretaria judicial.

    BOE-B-2015-17082
See the full case