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BALCOD ASESORES SA

Hoja M68955· NIF A79329058

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Balmaseda Martin Jose

Legal information

Legal information for BALCOD ASESORES SA

NIF
Hoja registral
IRUS1000240093661
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 45272 · Folio 100 · Hoja M68955

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 24/07/2023· Registered 17/07/2023· I/A 13
  2. Ceses/DimisionesPublished 05/07/2017· Registered 28/06/2017· I/A 12
  3. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 12
  4. Modificaciones estatutariasPublished 05/07/2017· Registered 28/06/2017· I/A 12
  5. ReeleccionesPublished 21/03/2012· Registered 08/03/2012· I/A 11
  6. Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 11

Changes

  1. 05/07/2017Modificaciones estatutarias
  2. 21/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2023#7641635
    Reelecciones
    BALCOD ASESORES SA. Reelecciones. Adm. Unico: BALMASEDA MARTIN JOSE. Datos registrales. T 45272 , F 100, S 8, H M 68955, I/A 13 (17.07.23).
  2. 05/07/2017#4448614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCOD ASESORES SA. Ceses/Dimisiones. Adm. Solid.: BALMASEDA MARTIN JOSE;CODINA CASTRO LETICIA. Nombramientos. Adm. Unico: BALMASEDA MARTIN JOSE. Modificaciones estatutarias. Modificación de los artículos 6, 9, 16, 18, 19, 19 bis y 20 . Otros concept…
  3. 21/03/2012#1649911
    ReeleccionesModificaciones estatutarias
    BALCOD ASESORES SA. Reelecciones. Adm. Solid.: BALMASEDA MARTIN JOSE;CODINA CASTRO LETICIA. Modificaciones estatutarias. Incluido un nuevo artículo en los Estatutos sociales bajo el número 19 bis.. Datos registrales. T 4004 , F 36, S 8, H M 68955, I/…

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.

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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.