BALEIRA CONSULTING SL
Hoja B283017· NIF B63418560
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 760,00 €
- Directors :
- Diaz Perez Dario Segundo, Diaz Diaz Jose Enrique, Diaz Diaz Silvia, Diaz Perez Enrique Jacobo
Legal information
Legal information for BALEIRA CONSULTING SL
Activity
BALEIRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 May 2011 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 101 760,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS. LA REALIZACION DE ACTIVIDADES DE SEGUROS COMO AGENTE DE SEGUROS. EL ASESORAMIENTO CONTABLE, FINANCIERO Y LABORAL A TODO TIPO...
Directors and representatives
Directors
Current
- Diaz Perez Dario SegundoAdministrador Solidario
- Diaz Diaz Jose EnriqueAdministrador Solidario
- Diaz Diaz SilviaAdministrador Solidario
- Diaz Perez Enrique JacoboAdministrador Solidario
Former
- Diaz Pin EnriqueCeased on 15/04/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 01/06/2022· Registered 25/05/2022· I/A 7
- Ampliación de capitalPublished 02/11/2016· Registered 25/10/2016· I/A 6
- Ampliación de capitalPublished 22/01/2013· Registered 11/01/2013· I/A 5
- RevocacionesPublished 04/05/2011· Registered 15/04/2011· I/A 4
Changes
- 01/06/2022Cambio de objeto social
LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS. LA REALIZACION DE ACTIVIDADES DE SEGUROS COMO AGENTE DE SEGUROS. EL ASESORAMIENTO CONTABLE, FINANCIERO Y LABORAL A TODO TIPO...
Capital · events
- 02/11/2016Ampliación de capitalResulting capital: 101 760,00 € (+13 504,00 €)
- 22/01/2013Ampliación de capitalResulting capital: 88 256,00 € (+35 008,00 €)
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)
- 01/06/2022#6995772Cambio de objeto social
BALEIRA CONSULTING SL. Cambio de objeto social. LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS. LA REALIZACION DE ACTIVIDADES DE SEGUROS COMO AGENTE DE SEGUROS. EL ASESORAMIENTO CONTABLE, FINANCIERO Y LABORAL… - 02/11/2016#4088126Ampliación de capital
BALEIRA CONSULTING SL. Ampliación de capital. Capital: 13.504,00 Euros. Resultante Suscrito: 101.760,00 Euros. Datos registrales. T 36266 , F 43, S 8, H B 283017, I/A 6 (25.10.16).
- 22/01/2013#2081508Ampliación de capital
BALEIRA CONSULTING SL. Ampliación de capital. Capital: 35.008,00 Euros. Resultante Suscrito: 88.256,00 Euros. Datos registrales. T 36266 , F 42, S 8, H B 283017, I/A 5 (11.01.13).
- 04/05/2011#1195602Revocaciones
BALEIRA CONSULTING SL. Revocaciones. ADM.SOLIDAR.: DIAZ PIN ENRIQUE. Datos registrales. T 36266 , F 42, S 8, H B 283017, I/A 4 (15.04.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.