BALEO STEEL SL

Hoja M476025· NIF B85623056

VigenteMadrid
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/02/2009
Director :
Pato Galan Francisco Javier

Legal information

Legal information for BALEO STEEL SL

NIF
Hoja registral
IRUS1000283238045
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/02/2009
LocalityArganda del Rey
Phone
Register referenceTomo 26416 · Folio 55 · Hoja M476025
StatusVigente

Activity

BALEO STEEL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 23 February 2009. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 28 July 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

LA FABRICACION Y VENTA DE PRODUCTOS DE METALISTERIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BALEO STEEL SLPato Galan Francisco JavierPato Galan Francisco…TECNICA GLOBAL DE EQUIPAMIENTO SOCIEDAD LIMITADATECNICA GLOBAL DE EQ…GLOBAL DRIVE SOCIEDAD LIMITADAGLOBAL DRIVE SOCIEDA…TGE GLOBAL EQUIPMENT SOCIEDAD LIMITADATGE GLOBAL EQUIPMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALEO STEEL SLGongora Cintas Jose AntonioGongora Cintas Jose …ALEA MOBILIARIO INTEGRAL SLALEA MOBILIARIO INTE…

Beneficial owner (UBO)

Gongora Cintas Jose Antonio100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

3 nodes Person Company
BALEO STEEL SLGongora Cintas Jose AntonioGongora Cintas Jose …ALEA MOBILIARIO INTEGRAL SLALEA MOBILIARIO INTE…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2015· Registered 21/07/2015· I/A 3
  2. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 3
  3. Modificaciones estatutariasPublished 06/03/2015· Registered 25/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 06/03/2015· Registered 25/02/2015· I/A 2
  5. ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 23/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 06/03/2015Cambio de domicilio social

    C/ ABEDUL 16 (ARGANDA DEL REY)

  2. 06/03/2015Modificaciones estatutarias
  3. 23/02/2009Declaración de unipersonalidad

    GONGORA CINTAS JOSE ANTONIO

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 3 006,00 €

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. 28/07/2015#3437399
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALEO STEEL SL. Sociedad unipersonal. Cambio de identidad del socio único: PATO GALAN FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GONGORA CINTAS JOSE ANTONIO. Nombramientos. Adm. Unico: PATO GALAN FRANCISCO JAVIER. Datos registrales. T 26416 , F …
  2. 06/03/2015#3224835
    Modificaciones estatutariasCambio de domicilio social
    BALEO STEEL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ABEDUL 16 (ARGANDA DEL REY). Datos registrales. T 26416 , F 55, S 8, H M 476025, I/A 2 (25.02.15).
  3. 23/02/2009#84737
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEO STEEL SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: LA FABRICACION Y VENTA DE PRODUCTOS DE METALISTERIA. Domicilio: C/ DOCTOR ESQUERDO 105 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: GON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ABEDUL 16 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector