BALCO DE LA LLUNA SL
Hoja B317114· NIF B64015258
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BALCO DE LA LLUNA SL
Activity
BALCO DE LA LLUNA SL is a Sociedad Limitada (SL) with its registered office in Monistrol de Montserrat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 13 April 2012 to 20 May 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Robledo Garcia DoloresCeased on 26/05/2014Administrador Único
- Dalmau Ruiz JoanCeased on 08/05/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/05/2020· Registered 08/05/2020· I/A 7
- NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 7
- ExtinciónPublished 20/05/2020· Registered 08/05/2020· I/A 7
- RevocacionesPublished 04/06/2014· Registered 26/05/2014· I/A 6
- NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 6
- NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
- Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 4
- Cambio de domicilio socialPublished 13/04/2012· Registered 02/04/2012· I/A 3
Changes
- 20/05/2020Extinción
- 31/07/2013Modificaciones estatutarias
- 13/04/2012Cambio de domicilio social
PZ DE CARLES AMAT Num.1 (MONISTROL DE MONTSERRAT)
Timeline (BORME)
- 20/05/2020#5884741RevocacionesNombramientosExtinción
BALCO DE LA LLUNA SL. Revocaciones. ADM.UNICO: DALMAU RUIZ JOAN. LIQUIDADOR: DALMAU RUIZ JOAN. Nombramientos. LIQUIDADOR: DALMAU RUIZ JOAN. Extinción. Datos registrales. T 38063 , F 199, S 8, H B 317114, I/A 7 ( 8.05.20).
- 04/06/2014#2834301RevocacionesNombramientos
BALCO DE LA LLUNA SL. Revocaciones. ADM.UNICO: ROBLEDO GARCIA DOLORES. Nombramientos. ADM.UNICO: DALMAU RUIZ JOAN. Datos registrales. T 38063 , F 199, S 8, H B 317114, I/A 6 (26.05.14).
- 14/08/2013#2413846Nombramientos
BALCO DE LA LLUNA SL. Nombramientos. APODERAD.SOL: DALMAU RUIZ JOAN. Datos registrales. T 38063 , F 198, S 8, H B 317114, I/A 5 ( 7.08.13).
- 31/07/2013#2393262Modificaciones estatutarias
BALCO DE LA LLUNA SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38063 , F 198, S 8, H B 317114, I/A 4 (23.07.13).
- 13/04/2012#1683865Cambio de domicilio social
BALCO DE LA LLUNA SL. Cambio de domicilio social. PZ DE CARLES AMAT Num.1 (MONISTROL DE MONTSERRAT). Datos registrales. T 38063 , F 198, S 8, H B 317114, I/A 3 ( 2.04.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.