BALCON DE SEVILLA SL
Hoja SE15897· NIF B41621715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cueto Rodriguez Ana Maria, Cueto Rodriguez Juan Luis
Legal information
Legal information for BALCON DE SEVILLA SL
Activity
BALCON DE SEVILLA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, from 1 July 2009 to 27 February 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cueto Rodriguez Ana MariaAdministrador mancomunadoAdministrador Mancomunado
- Cueto Rodriguez Juan LuisAdministrador mancomunadoAdministrador Mancomunado
Former
- Cueto Rodriguez RafaelCeased on 17/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2014· Registered 17/02/2014· I/A 6
- Ceses/DimisionesPublished 01/07/2009· Registered 16/06/2009· I/A 5
- NombramientosPublished 01/07/2009· Registered 16/06/2009· I/A 5
- Modificaciones estatutariasPublished 01/07/2009· Registered 16/06/2009· I/A 5
Changes
- 01/07/2009Modificaciones estatutarias
Timeline (BORME)
- 27/02/2014#2693919Ceses/Dimisiones
BALCON DE SEVILLA SL. Ceses/Dimisiones. Adm. Mancom.: CUETO RODRIGUEZ RAFAEL. Datos registrales. T 1840 , F 27, S 8, H SE 15897, I/A 6 (17.02.14).
- 01/07/2009#287512Ceses/DimisionesNombramientosModificaciones estatutarias
BALCON DE SEVILLA SL. Ceses/Dimisiones. Adm. Unico: CUETO RODRIGUEZ RAFAEL. Nombramientos. Adm. Mancom.: CUETO RODRIGUEZ ANA MARIA;CUETO RODRIGUEZ JUAN LUIS;CUETO RODRIGUEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.