BALGANI GROUP SL
Hoja MA130840· NIF B93437283
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2015
- Director :
- Hakobyan Lida
Legal information
Legal information for BALGANI GROUP SL
Activity
BALGANI GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 November 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: CNAE. Epígrafe 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE. Epígrafes 6820: Alquiler de bienes inmobiliarios por cuenta propia. 4321: Instalaciones eléctricas. 4322: Fontanería, instalaciones de sistemas de calefacción y aire acondicionad.
Directors and representatives
Directors
Current
- Hakobyan LidaSince 12/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Smagina Yuliya100 %
Individual · since 20/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Smagina Yuliya100 %
Individual · ultimate beneficial owner · since 20/11/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/11/2015· Registered 12/11/2015· I/A 1
- Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 1
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 1
Changes
- 20/11/2015Declaración de unipersonalidad
SMAGINA YULIYA
Capital · events
- 20/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 20/11/2015#3596490ConstituciónDeclaración de unipersonalidadNombramientos
BALGANI GROUP SL. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: Actividad principal: CNAE. Epígrafe 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE. Epígrafes 6820: Alquiler de bienes inmobiliario…
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 2015
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.