BALCHINI SL

Hoja A16991· NIF B03468196

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Quiles Miguel Susana

Legal information

Legal information for BALCHINI SL

NIF
Hoja registral
IRUS1000135394058
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1513 · Folio 175 · Hoja A16991
StatusVigente

Activity

BALCHINI SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 4 filings for this company, from 24 April 2018 to 1 October 2020, across 2 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BALCHINI SLQuiles Miguel SusanaQuiles Miguel SusanaVALENTINI SHOES SLVALENTINI SHOES SLSUSANNA KILES SLSUSANNA KILES SLBAT SHOES SLBAT SHOES SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2020· Registered 23/09/2020· I/A 7
  2. NombramientosPublished 01/10/2020· Registered 23/09/2020· I/A 7
  3. Ceses/DimisionesPublished 24/04/2018· Registered 16/04/2018· I/A 6
  4. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 6

Timeline (BORME)

  1. 01/10/2020#6055387
    Ceses/DimisionesNombramientos
    BALCHINI SL. Ceses/Dimisiones. Adm. Unico: QUILES MIGUEL ANTONIA ELENA. Nombramientos. Adm. Unico: QUILES MIGUEL SUSANA. Datos registrales. T 1513 , F 175, S 8, H A 16991, I/A 7 (23.09.20).
  2. 24/04/2018#4851887
    Ceses/DimisionesNombramientos
    BALCHINI SL. Ceses/Dimisiones. Adm. Unico: QUILES MIGUEL INMACULADA CONCEPCION. Nombramientos. Adm. Unico: QUILES MIGUEL ANTONIA ELENA. Datos registrales. T 1513 , F 174, S 8, H A 16991, I/A 6 (16.04.18).

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/ JOAQUIN GARCIA MORA 24, ALICANTE, ELCHE/ELX
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector