BALCON DO MANDEO SL

Hoja C34784· NIF B47503206

Struck off · 09/03/2012A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALCON DO MANDEO SL

NIF
Hoja registral
IRUS1000405979893
Legal formSociedad Limitada (SL)
Register referenceTomo 2921 · Folio 153 · Hoja C34784
StatusLiquidada

Activity

BALCON DO MANDEO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 10 December 2009 to 9 March 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HERCINVER SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HERCINVER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 7
  2. DisoluciónPublished 09/03/2012· Registered 28/02/2012· I/A 7
  3. ExtinciónPublished 09/03/2012· Registered 28/02/2012· I/A 7
  4. Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 6
  5. Ampliacion del objeto socialPublished 10/12/2009· Registered 30/11/2009· I/A 6
  6. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 5
  7. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 5
  8. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 3
  9. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 3
  10. Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 3

Changes

  1. 09/03/2012Disolución
  2. 09/03/2012Extinción
  3. 10/12/2009Ampliación del objeto social

    ampliado a"proyectos de ingenieria, delineación y construcción. Prestaciónde servicios y realización de actividades relacionadas con el medioambiente, la calidad y prevención de riesgos laborales. Formación en las materias anteriores".

  4. 10/12/2009Modificaciones estatutarias
  5. 10/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2012#1632508
    Ceses/DimisionesDisoluciónExtinción
    BALCON DO MANDEO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CORTES CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 2921 , F 153, S 8, H C 34784, I/A 7 (28.02.12).
  2. 10/12/2009#504049
    Modificaciones estatutariasAmpliacion del objeto social
    BALCON DO MANDEO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2.- Relativo al objeto social. Ampliacion del objeto social. ampliado a"proyectos de ingenieria, delineación y construcción. Prestaciónde servicios y realizac…
  3. 10/12/2009#504048
    Ceses/DimisionesNombramientos
    BALCON DO MANDEO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANCHEZ ANOS ENRIQUE. Nombramientos. Adm. Unico: SANCHEZ CORTES CARLOS. Datos registrales. T 2921 , F 153, S 8, H C 34784, I/A 5 (30.11.09).
  4. 10/12/2009#504047
    Cambio de identidad del socio único
    BALCON DO MANDEO SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: HERCINVER SL. Datos registrales. T 2921 , F 153, S 8, H C 34784, I/A 4 (30.11.09).
  5. 10/12/2009#504046
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCON DO MANDEO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CORTES CARLOS. Nombramientos. Adm. Unico: SANCHEZ ANOS ENRIQUE. Modificaciones estatutarias. 25.- Relativo al órgano de administración . Datos registrales. T 2921 , F 153, S 8,…

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province