BALCO SOCIEDAD ANONIMA

Hoja BA4379· NIF A06018618

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Anónima (SA)
Directors :
Alicia Boton Fernandez, Raquel Boton Fernandez

Legal information

Legal information for BALCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000179229778
Legal formSociedad Anónima (SA)
Registro MercantilBADAJOZ
Register referenceTomo 253 · Folio 89 · Hoja BA4379
StatusVigente

Activity

BALCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 16 February 2024, across 4 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

3 nodes Person Company
BALCO SOCIEDAD ANONIMABoton Fernandez AliciaBoton Fernandez Alic…Boton Fernandez RaquelBoton Fernandez Raqu…

Registered actos

  1. ReeleccionesPublished 16/02/2024· Registered 08/02/2024· I/A 14
  2. Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 13
  3. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 13
  4. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 12
  5. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 12
  6. Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 11
  7. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 11
  8. Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 11

Changes

  1. 07/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2024#7937348
    Reelecciones
    BALCO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ALICIA BOTON FERNANDEZ;RAQUEL BOTON FERNANDEZ. Datos registrales. T 253 , F 89, S 8, H BA 4379, I/A 14 ( 8.02.24).
  2. 11/03/2016#3763144
    Ceses/DimisionesNombramientos
    BALCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BOTON FERNANDEZ RAQUEL. Nombramientos. Adm. Solid.: BOTON FERNANDEZ RAQUEL;BOTON FERNANDEZ ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 27/11/2015#3606762
    Ceses/DimisionesNombramientos
    BALCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BOTON FERNANDEZ RAQUEL;BOTON FERNANDEZ ALICIA. Nombramientos. Adm. Unico: BOTON FERNANDEZ RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 07/05/2012#1711762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BOTON MEGIAS ANGEL. Nombramientos. Adm. Solid.: BOTON FERNANDEZ RAQUEL;BOTON FERNANDEZ ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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 addressPOLIG INDUSTRIAL LOS CAÑOS, CALLE GUADIANA, 30, BADAJOZ, ZAFRA
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