BALCANA PROPERTIES SL
Hoja M782932· NIF B72718984
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2023
- Director :
- Jordi Costa Llor
Legal information
Legal information for BALCANA PROPERTIES SL
Activity
BALCANA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 10 January 2023. The Spanish commercial register has published 7 filings for this company, from 10 January 2023 to 23 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Constituye el objeto social de la Sociedad, con código CNAE 6831.- Agentes de la propiedad inmobiliaria para su actividad principal: a. La realización de todo tipo de actividades de carácter inmobiliario, en especial la intermediación en la compra-venta de inmuebles, trabajos de consultoría de ...
Directors and representatives
Directors
Current
- Jordi Costa LlorSince 15/04/2024Administrador Único
Authorised representatives
Current
- Navarro Peromingo AlfonsoSince 16/09/2024Apoderado
- Castro Hernandez Luis MiguelSince 02/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 4
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 3
- Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
- Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
- ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1
Changes
- 22/04/2024Cambio de domicilio social
PASEO DE LA HABANA 26,1º 28036 (MADRID)
Capital · events
- 10/01/2023ConstituciónInitial 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)
- 23/09/2024#8262603Nombramientos
BALCANA PROPERTIES SL. Nombramientos. Apoderado: NAVARRO PEROMINGO ALFONSO. Datos registrales. S 8 , H M 782932, I/A 4 (16.09.24).
- 06/09/2024#8240602Nombramientos
BALCANA PROPERTIES SL. Nombramientos. Apoderado: CASTRO HERNANDEZ LUIS MIGUEL. Datos registrales. S 8 , H M 782932, I/A 3 (30.08.24).
- 22/04/2024#8045077Ceses/DimisionesNombramientosCambio de domicilio social
BALCANA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CASTRO HERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: JORDI COSTA LLOR. Cambio de domicilio social. PASEO DE LA HABANA 26,1º 28036 (MADRID). Datos registrales. T 44430 , F 85, S 8, H M 782932, I… - 10/01/2023#7322437ConstituciónNombramientos
BALCANA PROPERTIES SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: Constituye el objeto social de la Sociedad, con código CNAE 6831.- Agentes de la propiedad inmobiliaria para su actividad principal: a. La realización de todo tipo …
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 2023
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.