BALCONPLAC, SOCIEDAD LIMITADA

Hoja T56212· NIF B02775393

VigenteTarragona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020
Director :
Ahmed Imtiaz

Legal information

Legal information for BALCONPLAC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118305966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
Register referenceTomo 3224 · Folio 183 · Hoja T56212
StatusVigente

Activity

BALCONPLAC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción y reformas en el más amplio sentido de ia actividad tanto de fincas propias de la compañía como la adquisición de obras por otras personas o entidades, mediante administración, cesión de unidades de obra, subcontrato o cualquier otra figura jurídica.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
BALCONPLAC, SOCIEDAD …Ahmed ImtiazAhmed ImtiazTINTORERIA LAVANDERIA VERANO SLTINTORERIA LAVANDERI…AL KARAM AND SONS SLAL KARAM AND SONS SLDIAMOND 2008 SLDIAMOND 2008 SLPAKEUROBCN2011 SLPAKEUROBCN2011 SLMEGA TELEFONIA SLMEGA TELEFONIA SLCASTRADO 2010 SLCASTRADO 2010 SLSELFI TELEFONIA SLSELFI TELEFONIA SLUAE TRADING SLUAE TRADING SLSOHAL TELEFONIA S.LSOHAL TELEFONIA S.LTARAR BROTHERS S.LTARAR BROTHERS S.LCATALOÑA 2020 S.LCATALOÑA 2020 S.LCONS. GONDAL S.LCONS. GONDAL S.LBOSAL PLAC S.LBOSAL PLAC S.LCOMERCIOS IMTIAZ S.LCOMERCIOS IMTIAZ S.LHAIR LOVELY ARTS SLHAIR LOVELY ARTS SLSIRIUS ENTERPRISE DYNAMICS SLSIRIUS ENTERPRISE DY…HASHIM GEE SLHASHIM GEE SLYECLA 2012 SLYECLA 2012 SLPANJAB CONSTRUCCIONES, S.L.PANJAB CONSTRUCCIONE…WAQAS DONER KEBAB SLWAQAS DONER KEBAB SLRIAZ FAITH UD DIN SLRIAZ FAITH UD DIN SLMEHER BROTHER SLMEHER BROTHER SL3B IMPEX SL3B IMPEX SLAL ISLAM 2007 SLAL ISLAM 2007 SL

Cap table · shareholdings

  • Ahmed Imtiaz100 %

    Individual · since 20/11/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BALCONPLAC, SOCIEDAD …Ahmed ImtiazAhmed ImtiazHASHIM GEE SLHASHIM GEE SLWAQAS DONER KEBAB SLWAQAS DONER KEBAB SL

Beneficial owner (UBO)

Ahmed Imtiaz100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

4 nodes Person Company
BALCONPLAC, SOCIEDAD …Ahmed ImtiazAhmed ImtiazHASHIM GEE SLHASHIM GEE SLWAQAS DONER KEBAB SLWAQAS DONER KEBAB SL

Registered actos

  1. ConstituciónPublished 20/11/2020· Registered 12/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 20/11/2020· Registered 12/11/2020· I/A 1
  3. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 1

Changes

  1. 20/11/2020Declaración de unipersonalidad

    AHMED IMTIAZ

Capital · events

  1. 20/11/2020Constitución
    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. 20/11/2020#6131410
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALCONPLAC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.20. Objeto social: La construcción y reformas en el más amplio sentido de ia actividad tanto de fincas propias de la compañía como la adquisición de obras por otras personas o…

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 2020

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/ CARDENAL CERVANTES 22 BAJOS A (TARRAGONA), Tarragona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector