BALCON ROSALES SL

Hoja CO35712· NIF B56025075

VigenteCórdoba
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2015
Director :
Pineda Jimenez Joquin Alberto

Legal information

Legal information for BALCON ROSALES SL

NIF
Hoja registral
IRUS1000017667983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2015
LocalityLucena
Phone
Register referenceTomo 2461 · Folio 125 · Hoja CO35712
StatusVigente

Activity

BALCON ROSALES SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 13 May 2015. The Spanish commercial register has published 5 filings for this company, from 13 May 2015 to 4 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

Prestación de servicios de restauración tales como bares, cafeterías, restaurantes, salones de bodas, convenciones, servicios de catering, y cualquier otro directamente relacionado con ellos. Adquisición, enajenación y arrendamiento -no financiero- de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALCON ROSALES SLPineda Jimenez Joquin AlbertoPineda Jimenez Joqui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALCON ROSALES SLPineda Jimenez Joquin AlbertoPineda Jimenez Joqui…

Beneficial owner (UBO)

Pineda Jimenez Joquin Alberto100 %

Individual · ultimate beneficial owner · since 04/02/2016

Beneficial owner network map

2 nodes Person Company
BALCON ROSALES SLPineda Jimenez Joquin AlbertoPineda Jimenez Joqui…

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2016· Registered 28/01/2016· I/A 2
  2. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 2
  3. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 2
  4. ConstituciónPublished 13/05/2015· Registered 06/05/2015· I/A 1
  5. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 04/02/2016Declaración de unipersonalidad

    PINEDA JIMENEZ JOQUIN ALBERTO

Capital · events

  1. 13/05/2015Constitución
    Initial capital: 3 000,00 €

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. 04/02/2016#3698057
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALCON ROSALES SL. Declaración de unipersonalidad. Socio único: PINEDA JIMENEZ JOQUIN ALBERTO. Ceses/Dimisiones. Adm. Solid.: PINEDA JIMENEZ JOQUIN ALBERTO;MOLINA VALENZUELA FRANCISCO ASIS. Nombramientos. Adm. Unico: PINEDA JIMENEZ JOQUIN ALBERTO. Ot…
  2. 13/05/2015#3319927
    ConstituciónNombramientos
    BALCON ROSALES SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: Prestación de servicios de restauración tales como bares, cafeterías, restaurantes, salones de bodas, convenciones, servicios de catering, y cualquier otro directament…

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 2015

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/ JULIO ROMERO DE TORRES 1 (LUCENA), Lucena, Córdoba
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector