BALER, INVERSIONS SL

Hoja L15728· NIF B25531435

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
154 000,00 €
Director :
Eroles Balaguero Silvia

Legal information

Legal information for BALER, INVERSIONS SL

NIF
Hoja registral
IRUS1000087823667
Legal formSociedad Limitada (SL)
Share capital154 000,00 €
LocalityLinyola
Phone
Registro MercantilLLEIDA
Register referenceTomo 816 · Folio 129 · Hoja L15728
StatusVigente

Activity

BALER, INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Linyola (Lleida, Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 November 2011 to 30 May 2024, across 7 distinct types of filing. Its registered share capital is 154 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Former

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Cap table · shareholdings

  • BALSIMAR HOME SL100 %

    Legal entity · since 26/08/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BALSIMAR HOME SL100 %Vigente

Legal entity · since 26/08/2022

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 11
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 11
  3. Declaración de unipersonalidadPublished 26/08/2022· Registered 17/08/2022· I/A 9
  4. Ceses/DimisionesPublished 03/03/2021· Registered 23/02/2021· I/A 8
  5. ReeleccionesPublished 03/03/2020· Registered 25/02/2020· I/A 7
  6. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 6
  7. Ampliación de capitalPublished 21/11/2013· Registered 12/11/2013· I/A 5
  8. Modificaciones estatutariasPublished 21/11/2013· Registered 12/11/2013· I/A 5
  9. Ampliacion del objeto socialPublished 21/11/2013· Registered 12/11/2013· I/A 5
  10. Modificaciones estatutariasPublished 07/02/2013· Registered 29/01/2013· I/A 4
  11. Ampliación de capitalPublished 17/11/2011· Registered 03/11/2011· I/A 3

Changes

  1. 26/08/2022Declaración de unipersonalidad

    BALSIMAR HOME SL

  2. 21/11/2013Ampliación del objeto social

    g) La explotación del negocio inmobiliario mediante la adquisición y tenencia de bienes inmuebles para su explotación en renta, pudiendo, en su caso, conseguir la adquisición mediante la promoción de operaciones inmobiliarias. h) La explotación por cualquier título de hoteles, restaurantes, cafeterí.

  3. 21/11/2013Modificaciones estatutarias
  4. 07/02/2013Modificaciones estatutarias

Capital · events

  1. 21/11/2013Ampliación de capital
    Resulting capital: 154 000,00 € (+2 000,00 €)
  2. 17/11/2011Ampliación de capital
    Resulting capital: 152 000,00 € (+36 000,00 €)

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. 30/05/2024#8100104
    Ceses/DimisionesNombramientos
    BALER, INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: EROLES MIRALLES MANEL. Nombramientos. Adm. Unico: EROLES BALAGUERO SILVIA. Datos registrales. S 8 , H L 15728, I/A 11 (23.05.24).
  2. 26/08/2022#7138084
    Declaración de unipersonalidad
    BALER, INVERSIONS SL. Declaración de unipersonalidad. Socio único: BALSIMAR HOME SL. Datos registrales. T 816 , F 129, S 8, H L 15728, I/A 9 (17.08.22).
  3. 03/03/2021#6288256
    Ceses/Dimisiones
    BALER, INVERSIONS SL. Ceses/Dimisiones. Auditor: NT AUDIT. Datos registrales. T 816 , F 129, S 8, H L 15728, I/A 8 (23.02.21).
  4. 03/03/2020#5823309
    Reelecciones
    BALER, INVERSIONS SL. Reelecciones. Auditor: NT AUDIT. Datos registrales. T 816 , F 129, S 8, H L 15728, I/A 7 (25.02.20).
  5. 26/01/2017#4213823
    Nombramientos
    BALER, INVERSIONS SL. Nombramientos. Auditor: NT AUDIT. Datos registrales. T 816 , F 129, S 8, H L 15728, I/A 6 (19.01.17).
  6. 21/11/2013#2548074
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    BALER, INVERSIONS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Modificaciones estatutarias. Artículo de los estatut…
  7. 07/02/2013#2113928
    Modificaciones estatutarias
    BALER, INVERSIONS SL. Modificaciones estatutarias. Modifican el artículo 19º de los Estatutos Sociales.. Datos registrales. T 816 , F 128, S 8, H L 15728, I/A 4 (29.01.13).
  8. 17/11/2011#1459635
    Ampliación de capital
    BALER, INVERSIONS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 152.000,00 Euros. Datos registrales. T 816 , F 127, S 8, H L 15728, I/A 3 ( 3.11.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPasaje Ausias March, núm 1., LLEIDA, LINYOLA
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 — CNAE 6421 — are listed together.

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