BALERMA TURISMO SL
Hoja GI55653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 03/09/2013
- Director :
- Jose Collado Gastalver
Legal information
Legal information for BALERMA TURISMO SL
Activity
BALERMA TURISMO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 September 2013. The Spanish commercial register has published 5 filings for this company, from 20 September 2013 to 7 January 2016, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
La gestión y explotación de establecimientos de hostelería en general, cualesquiera que sea su categoría, así como actividades complementarias tales como restaurantes, snack-bar, cafetería, y en general todas las actividades comprendidas dentro del ámbito turístico.
Directors and representatives
Directors
Current
- Jose Collado GastalverSince 13/09/2013Administrador Único
Authorised representatives
Current
- Pablo Parejo RuizSince 11/07/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 07/01/2016· Registered 29/12/2015· I/A 4
- Ampliación de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 3
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 2
- ConstituciónPublished 20/09/2013· Registered 13/09/2013· I/A 1
- NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 1
Capital · events
- 07/01/2016Ampliación de capitalResulting capital: 1 000 000,00 € (+720 000,00 €)
- 16/02/2015Ampliación de capitalResulting capital: 280 000,00 € (+250 000,00 €)
- 20/09/2013ConstituciónInitial capital: 30 000,00 €
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)
- 07/01/2016#10485133Ampliación de capital
BALERMA TURISMO SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2940 , F 196, S 8, H GI 55653, I/A 4 (29.12.15).
- 16/02/2015#3192058Ampliación de capital
BALERMA TURISMO SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 2940 , F 196, S 8, H GI 55653, I/A 3 ( 6.02.15).
- 21/07/2014#2899906Nombramientos
BALERMA TURISMO SL. Nombramientos. Apoderado: PABLO PAREJO RUIZ. Datos registrales. T 2940 , F 196, S 8, H GI 55653, I/A 2 (11.07.14).
- 20/09/2013#2456881ConstituciónNombramientos
BALERMA TURISMO SL. Constitución. Comienzo de operaciones: 3.09.13. Objeto social: La gestión y explotación de establecimientos de hostelería en general, cualesquiera que sea su categoría, así como actividades complementarias tales como restaurantes,…
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 2013
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 — Girona — are listed together, with their address.