BALCON DE ALBALAT SL
Hoja CC12987· NIF B10439271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 025,00 €
- Incorporation :
- 25/06/2013
- Director :
- Fernandez Gonzalez Juan Carlos
Legal information
Legal information for BALCON DE ALBALAT SL
Activity
BALCON DE ALBALAT SL is a Sociedad Limitada (SL) with its registered office in Romangordo (Cáceres, Extremadura). It was incorporated on 25 June 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 025,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Current
- Fernandez Gonzalez Juan CarlosSince 13/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Juan Carlos100 %
Individual · ultimate beneficial owner · since 25/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2013· Registered 13/06/2013· I/A 1
- Declaración de unipersonalidadPublished 25/06/2013· Registered 13/06/2013· I/A 1
- NombramientosPublished 25/06/2013· Registered 13/06/2013· I/A 1
Changes
- 25/06/2013Declaración de unipersonalidad
FERNANDEZ GONZALEZ JUAN CARLOS
Capital · events
- 25/06/2013ConstituciónInitial capital: 3 025,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/06/2013#2339848ConstituciónDeclaración de unipersonalidadNombramientos
BALCON DE ALBALAT SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., …
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.