BALEIA GESTION DE INVERSIONES SL
Hoja M486440· NIF B85762623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/09/2009
Legal information
Legal information for BALEIA GESTION DE INVERSIONES SL
Activity
BALEIA GESTION DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2009. The Spanish commercial register has published 7 filings for this company, from 22 September 2009 to 13 September 2010, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, EXPLOTACION, ADMINISTRACION Y PROMOCION DE BIENES INMUEBLES.-
Directors and representatives
Directors
Former
- Barrenechea-Moxo Moxo Juan JoseCeased on 01/09/2010Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 22/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinilla Jimenez Juan Carlos100 %
Individual · ultimate beneficial owner · since 22/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2010· Registered 01/09/2010· I/A 2
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 2
- DisoluciónPublished 13/09/2010· Registered 01/09/2010· I/A 2
- ExtinciónPublished 13/09/2010· Registered 01/09/2010· I/A 2
- ConstituciónPublished 22/09/2009· Registered 08/09/2009· I/A 1
- Declaración de unipersonalidadPublished 22/09/2009· Registered 08/09/2009· I/A 1
- NombramientosPublished 22/09/2009· Registered 08/09/2009· I/A 1
Changes
- 13/09/2010Disolución
- 13/09/2010Extinción
- 22/09/2009Declaración de unipersonalidad
PINILLA JIMENEZ JUAN CARLOS
Capital · events
- 22/09/2009ConstituciónInitial capital: 10 000,00 €
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)
- 13/09/2010#874769Ceses/DimisionesNombramientosDisoluciónExtinción
BALEIA GESTION DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BARRENECHEA-MOXO MOXO JUAN JOSE. Nombramientos. Liquidador: BARRENECHEA- MOXO MOXO JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 26998 , F 14, S 8, H M 486440, I/A 2… - 22/09/2009#393128ConstituciónDeclaración de unipersonalidadNombramientos
BALEIA GESTION DE INVERSIONES SL. Constitución. Comienzo de operaciones: 12.08.09. Objeto social: LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, EXPLOTACION, ADMINISTRACION Y PROMOCION DE BIENES INMUEBLES.- Domicilio: PASEO DE LA HABANA 173 - 4º PUERTA …
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 2009
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 — Madrid — are listed together, with their address.