BALCON DE GANDUL SL

Hoja SE56093· NIF B91343178

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
83 006,00 €
Directors :
Lopez Trigueros Jose Angel, Dominguez Moreno Sebastian

Legal information

Legal information for BALCON DE GANDUL SL

NIF
Hoja registral
IRUS1000024678979
Legal formSociedad Limitada (SL)
Share capital83 006,00 €
LocalityMairena del Alcor
Phone
Register referenceTomo 3867 · Folio 214 · Hoja SE56093
StatusVigente

Activity

BALCON DE GANDUL SL is a Sociedad Limitada (SL) with its registered office in Mairena del Alcor (Sevilla, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 12 June 2015, across 5 distinct types of filing. Its registered share capital is 83 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BALCON DE GANDUL SLDominguez Moreno SebastianDominguez Moreno Seb…Lopez Trigueros Jose AngelLopez Trigueros Jose…POLIGONO INDUSTRIAL GANDUL SOCIEDAD LIMITADAPOLIGONO INDUSTRIAL …PROMOTORA AZNALCAZAR DE VIVIENDAS SLPROMOTORA AZNALCAZAR…RESIDENCIAL LAS NACIONES SLRESIDENCIAL LAS NACI…ANDALCRON SLANDALCRON SLTUNO RESIDENCIAL SLTUNO RESIDENCIAL SLGOMEZ Y DOMINGUEZ SLGOMEZ Y DOMINGUEZ SLLOS PINOS DE MAIRENA SLLOS PINOS DE MAIRENA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALCON DE GANDUL SLLopez Trigueros Jose AngelLopez Trigueros Jose…

Beneficial owner (UBO)

Lopez Trigueros Jose Angel100 %

Individual · ultimate beneficial owner · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
BALCON DE GANDUL SLLopez Trigueros Jose AngelLopez Trigueros Jose…

Registered actos

  1. NombramientosPublished 12/06/2015· Registered 02/06/2015· I/A 8
  2. Modificaciones estatutariasPublished 12/06/2015· Registered 02/06/2015· I/A 8
  3. Ceses/DimisionesPublished 07/01/2015· Registered 26/12/2014· I/A 6
  4. Declaración de unipersonalidadPublished 27/04/2012· Registered 12/04/2012· I/A 5
  5. Ampliación de capitalPublished 27/08/2009· Registered 13/08/2009· I/A 4
  6. Modificaciones estatutariasPublished 27/08/2009· Registered 13/08/2009· I/A 4
  7. Ampliación de capitalPublished 13/04/2009· Registered 30/03/2009· I/A 3
  8. Modificaciones estatutariasPublished 13/04/2009· Registered 30/03/2009· I/A 3

Changes

  1. 12/06/2015Modificaciones estatutarias
  2. 27/04/2012Declaración de unipersonalidad

    LOPEZ TRIGUEROS JOSE ANGEL

  3. 27/08/2009Modificaciones estatutarias
  4. 13/04/2009Modificaciones estatutarias

Capital · events

  1. 27/08/2009Ampliación de capital
    Resulting capital: 83 006,00 € (+40 000,00 €)
  2. 13/04/2009Ampliación de capital
    Resulting capital: 43 006,00 € (+40 000,00 €)

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)

  1. 12/06/2015#3365316
    NombramientosModificaciones estatutarias
    BALCON DE GANDUL SL. Nombramientos. Adm. Solid.: LOPEZ TRIGUEROS JOSE ANGEL;DOMINGUEZ MORENO SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. 8. Administración y R…
  2. 07/01/2015#10473014
    Ceses/Dimisiones
    BALCON DE GANDUL SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ TRIGUEROS JOSE ANGEL;DOMINGUEZ MORENO SEBASTIAN. Datos registrales. T 3867 , F 214, S 8, H SE 56093, I/A 6 (26.12.14).
  3. 27/04/2012#1705123
    Declaración de unipersonalidad
    BALCON DE GANDUL SL. Declaración de unipersonalidad. Socio único: LOPEZ TRIGUEROS JOSE ANGEL. Datos registrales. T 3867 , F 213, S 8, H SE 56093, I/A 5 (12.04.12).
  4. 27/08/2009#365023
    Ampliación de capitalModificaciones estatutarias
    BALCON DE GANDUL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 83.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3867 , F 213, S 8, H SE 56093, I/A 4 (13.08.09).
  5. 13/04/2009#165982
    Ampliación de capitalModificaciones estatutarias
    BALCON DE GANDUL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3867 , F 212, S 8, H SE 56093, I/A 3 (30.03.09).

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 addressC/ BENAJETE 45 BAJA, SEVILLA, MAIRENA DEL ALCOR
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 — Promoción inmobiliaria — are listed together.

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