BALFUR EXPRES SL

Hoja M352227· NIF B83963801

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Barder Moskowitz Ofer Oscar

Legal information

Legal information for BALFUR EXPRES SL

NIF
Hoja registral
IRUS1000272708140
Legal formSociedad Limitada (SL)
LocalityAlgete
Register referenceTomo 19972 · Folio 41 · Hoja M352227
StatusVigente

Activity

BALFUR EXPRES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Barder Moskowitz Ofer Oscar100 %

Individual · ultimate beneficial owner · since 13/11/2014

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2014· Registered 03/11/2014· I/A 4
  2. Ceses/DimisionesPublished 13/11/2014· Registered 03/11/2014· I/A 4
  3. NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 4
  4. Ceses/DimisionesPublished 13/11/2014· Registered 03/11/2014· I/A 3
  5. NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 3

Changes

  1. 13/11/2014Declaración de unipersonalidad

    BARDER MOSKOWITZ OFER OSCAR

Timeline (BORME)

  1. 13/11/2014#3059735
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALFUR EXPRES SL. Declaración de unipersonalidad. Socio único: BARDER MOSKOWITZ OFER OSCAR. Ceses/Dimisiones. Adm. Unico: ALONSO ELIZO ESAU. Nombramientos. Adm. Unico: BARDER MOSKOWITZ OFER OSCAR. Datos registrales. T 19972 , F 41, S 8, H M 352227, I…
  2. 13/11/2014#3059734
    Ceses/DimisionesNombramientos
    BALFUR EXPRES SL. Ceses/Dimisiones. Adm. Unico: CARO MOYA RAFAEL. Nombramientos. Adm. Unico: ALONSO ELIZO ESAU. Datos registrales. T 19972 , F 40, S 8, H M 352227, I/A 3 ( 3.11.14).

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/ VIVERO 26 - URBANIZACION SANTO DOMINGO, MADRID, ALGETE
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector