BALCO DE LA LLUNA SL

Hoja B317114· NIF B64015258

Struck off · 20/05/2020Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALCO DE LA LLUNA SL

NIF
Hoja registral
IRUS1000356433154
Legal formSociedad Limitada (SL)
LocalityMonistrol de Montserrat
Register referenceTomo 38063 · Folio 199 · Hoja B317114
StatusLiquidada

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

Directors network map

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Registered actos

  1. RevocacionesPublished 20/05/2020· Registered 08/05/2020· I/A 7
  2. NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 7
  3. ExtinciónPublished 20/05/2020· Registered 08/05/2020· I/A 7
  4. RevocacionesPublished 04/06/2014· Registered 26/05/2014· I/A 6
  5. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 6
  6. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
  7. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 4
  8. Cambio de domicilio socialPublished 13/04/2012· Registered 02/04/2012· I/A 3

Changes

  1. 20/05/2020Extinción
  2. 31/07/2013Modificaciones estatutarias
  3. 13/04/2012Cambio de domicilio social

    PZ DE CARLES AMAT Num.1 (MONISTROL DE MONTSERRAT)

Timeline (BORME)

  1. 20/05/2020#5884741
    RevocacionesNombramientosExtinción
    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).
  2. 04/06/2014#2834301
    RevocacionesNombramientos
    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).
  3. 14/08/2013#2413846
    Nombramientos
    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).
  4. 31/07/2013#2393262
    Modificaciones 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).
  5. 13/04/2012#1683865
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ DE CARLES AMAT Num.1 (MONISTROL DE MONTSERRAT), Monistrol de Montserrat, Barcelona
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 no especializado — are listed together.