BALFI INVERSIONES, S.L.
Hoja GC34184· NIF B35841980
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Ramirez Rodriguez Gonzalo
- Former name :
- CANARIFONTA GESTION, SL
Legal information
Legal information for BALFI INVERSIONES, S.L.
Activity
BALFI INVERSIONES, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 9 December 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ramirez Rodriguez GonzaloAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/08/2009· Registered 11/08/2009· I/A 6
- Cambio de domicilio socialPublished 21/08/2009· Registered 11/08/2009· I/A 6
- Modificaciones estatutariasPublished 10/06/2009· Registered 29/05/2009· I/A 5
- Cambio de denominación socialPublished 10/06/2009· Registered 29/05/2009· I/A 5
Changes
- 21/08/2009Cambio de denominación social
CANARIFONTA GESTION, SL→BALFI INVERSIONES, S.L.
- 21/08/2009Cambio de domicilio social
C/ PROLONGACION CURA GORDILLO 273 - PLANTA BAJA (TELDE)
- 21/08/2009Modificaciones estatutarias
- 10/06/2009Modificaciones estatutarias
Timeline (BORME)
- 09/12/2015#3624288
BALFI INVERSIONES, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1741 , F 110, S 8, H GC 34184, I/Anota ( 1.12.15).
- 02/11/2012#1966526
BALFI INVERSIONES, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1741 , F 110, S 8, H GC 34184, I/ANOTA (19.10.12).
- 21/08/2009#355510Modificaciones estatutariasCambio de domicilio social
BALFI INVERSIONES, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ PROLONGACION CURA GORDILLO 273 - PLANTA BAJA (TELDE). Datos registrales. T 1741 , F 111, S 8, H GC 34184,… - 10/06/2009#253553
Company name: CANARIFONTA GESTION, SL
Modificaciones estatutariasCambio de denominación socialCANARIFONTA GESTION, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. BALFI INVERSIONES, S.L. Datos registrales. T 1741 , F 111, S 8, H GC 34184, I/A 5 (29.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.