BALEN PIEL 2000 SL

Hoja CA16898· NIF B11457587

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Director :
Galindo Morillo Pedro

Legal information

Legal information for BALEN PIEL 2000 SL

NIF
Hoja registral
IRUS1000186539982
Legal formSociedad Limitada (SL)
LocalityUbrique
Phone
Registro MercantilCADIZ
Register referenceTomo 1316 · Folio 199 · Hoja CA16898
StatusVigente

Activity

BALEN PIEL 2000 SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 3 filings for this company, from 20 January 2009 to 5 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BALEN PIEL 2000 SLGalindo Morillo PedroGalindo Morillo PedroDIAMONT PIEL SLDIAMONT PIEL SLMARROQUINERIA DINMAR SLMARROQUINERIA DINMAR…INMOBILIARIA UBRIQUE SAINMOBILIARIA UBRIQUE…URBIPIEL SLURBIPIEL SLARTESANIA RAPE SLARTESANIA RAPE SLPROMOTORA URCAPE SLPROMOTORA URCAPE SLDIAPIEL SLDIAPIEL SL

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2022· Registered 27/06/2022· I/A 6
  2. Modificaciones estatutariasPublished 06/10/2017· Registered 29/09/2017· I/A 5
  3. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 05/07/2022Cambio de domicilio social

    C/ PINTOR RODRIGUEZ AGUERA 8 (UBRIQUE)

  2. 06/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2022#7057461
    Cambio de domicilio social
    BALEN PIEL 2000 SL. Cambio de domicilio social. C/ PINTOR RODRIGUEZ AGUERA 8 (UBRIQUE). Datos registrales. T 1316 , F 199, S 8, H CA 16898, I/A 6 (27.06.22).
  2. 06/10/2017#4567607
    Modificaciones estatutarias
    BALEN PIEL 2000 SL. Modificaciones estatutarias. Artículo 10º.- El cargo de administrador será retribuido. La retribución del órgano de administración consistirá en una asignación fija en concepto de suelto cuya cuantía será determinada para cada eje
  3. 20/01/2009#18333
    Nombramientos
    BALEN PIEL 2000 SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS. Aud.Supl.: SALIDO FREYRE RAFAEL. Datos registrales. T 1316 , F 199, S 8, H CA 16898, I/A 4 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR RODRIGUEZ AGUERA 8 (UBRIQUE), Ubrique, Cádiz
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 — Comercio al por mayor de cueros y pieles — are listed together.