BALCONCILLO INVERSIONES, S.L

Hoja GU1527· NIF B19135375

VigenteGuadalajara
Registered address :
Activity :
Promoción inmobiliaria
Director :
Ibañez Lopez Juan Antonio

Legal information

Legal information for BALCONCILLO INVERSIONES, S.L

NIF
Hoja registral
IRUS1000201886771
Register referenceTomo 415 · Folio 177 · Hoja GU1527
StatusVigente

Activity

BALCONCILLO INVERSIONES, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 27 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación del Hotel y Estación de lavado de su propiedad sitas en elPolígono El Balconcillo de Guadalajara bajo cualquiera de las formas permitidas en derecho.".

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BALCONCILLO INVERSION…Ibañez Lopez Juan AntonioIbañez Lopez Juan An…LAITE BUSINESS SLLAITE BUSINESS SLBETTONA INVERSIONES SLBETTONA INVERSIONES …GESTINVER LIMITE SLGESTINVER LIMITE SLROBISCO CAPITAL MARKETS, SOCIEDAD LIMITADAROBISCO CAPITAL MARK…ESPARTEL FUND INVESMENT SLESPARTEL FUND INVESM…INVERSIONES FINANCIERAS MUDUEX SLINVERSIONES FINANCIE…CAPRIATA INVERSIONES SLCAPRIATA INVERSIONES…IBAC CAPITAL SLIBAC CAPITAL SLMEDATLANTICA FINANZAS, INVERSIONES Y GESTION SLMEDATLANTICA FINANZA…DAKOTAMUR SLDAKOTAMUR SLDOBLE EME ALCANTARILLA 19 SLDOBLE EME ALCANTARIL…

Registered actos

  1. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 21
  2. Ceses/DimisionesPublished 27/01/2021· Registered 08/01/2021· I/A 20
  3. NombramientosPublished 27/01/2021· Registered 08/01/2021· I/A 20
  4. Cambio de domicilio socialPublished 27/01/2021· Registered 08/01/2021· I/A 20
  5. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 19
  6. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 19
  7. Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 19
  8. Cambio de objeto socialPublished 10/06/2009· Registered 25/05/2009· I/A 18

Changes

  1. 27/06/2023Modificaciones estatutarias
  2. 27/01/2021Cambio de domicilio social

    C/ TRAFALGAR 74 (GUADALAJARA)

  3. 04/06/2010Modificaciones estatutarias
  4. 10/06/2009Cambio de objeto social

    La explotación del Hotel y Estación de lavado de su propiedad sitas en elPolígono El Balconcillo de Guadalajara bajo cualquiera de las formas permitidas en derecho.".

Timeline (BORME)

  1. 27/06/2023#7598161
    Modificaciones estatutarias
    BALCONCILLO INVERSIONES, S.L. Modificaciones estatutarias. Fecha Cierre Ejercicio: 30/11. Datos registrales. T 415 , F 177, S 8, H GU 1527, I/A 21 (20.06.23).
  2. 27/01/2021#6225616
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALCONCILLO INVERSIONES, S.L. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: IBAÑEZ LOPEZ JUAN ANTONIO. Cambio de domicilio social. C/ TRAFALGAR 74 (GUADALAJARA). Datos registrales. T 415 , F 177, S 8, H GU 1527, I/…
  3. 04/06/2010#748008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCONCILLO INVERSIONES, S.L. Ceses/Dimisiones. Adm. Solid.: IROR INVERSIONES SL;MARIA PILAR LOPEZ VEGAS. Nombramientos. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 10/06/2009#252355
    Cambio de objeto social
    BALCONCILLO INVERSIONES, S.L. Cambio de objeto social. "La explotación del Hotel y Estación de lavado de su propiedad sitas en elPolígono El Balconcillo de Guadalajara bajo cualquiera de las formas permitidas en derecho.". Datos registrales. T 415 , …

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

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

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/ TRAFALGAR 74 (GUADALAJARA), Guadalajara
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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