BALGORZA-S.N.A., S.L

Hoja VI9638· NIF B01353895

Struck off · 15/10/2020Álava
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for BALGORZA-S.N.A., S.L

NIF
Hoja registral
IRUS1000002282140
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1113 · Folio 71 · Hoja VI9638
StatusLiquidada

Activity

BALGORZA-S.N.A., S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 15 October 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALGORZA-S.N.A., S.LPROMOCIONES Y PAVIMENTACIONES BALGORZA SAPROMOCIONES Y PAVIME…

Beneficial owner (UBO)

PROMOCIONES Y PAVIMENTACIONES BALGORZA SA100 %

Legal entity · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
BALGORZA-S.N.A., S.LPROMOCIONES Y PAVIMENTACIONES BALGORZA SAPROMOCIONES Y PAVIME…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 28/09/2020· I/A 8
  2. DisoluciónPublished 15/10/2020· Registered 28/09/2020· I/A 8
  3. ExtinciónPublished 15/10/2020· Registered 28/09/2020· I/A 8
  4. Declaración de unipersonalidadPublished 29/11/2019· Registered 14/11/2019· I/A 7
  5. NombramientosPublished 20/12/2018· Registered 04/12/2018· I/A 6
  6. Ceses/DimisionesPublished 30/11/2018· Registered 15/11/2018· I/A 5
  7. Ceses/DimisionesPublished 16/11/2009· Registered 23/10/2009· I/A 14
  8. NombramientosPublished 16/11/2009· Registered 23/10/2009· I/A 14
  9. Ceses/DimisionesPublished 07/08/2009· Registered 24/07/2009· I/A 3
  10. NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 3

Changes

  1. 15/10/2020Disolución
  2. 15/10/2020Extinción
  3. 29/11/2019Declaración de unipersonalidad

    PROMOCIONES Y PAVIMENTACIONES BALGORZA SA

Timeline (BORME)

  1. 15/10/2020#6072926
    Ceses/DimisionesDisoluciónExtinción
    BALGORZA-S.N.A., S.L. Ceses/Dimisiones. Consejero: PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL. Presidente: PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL. Consejero: PEDREIRA IÑIGUEZ DE HEREDIA EVA. Secretario: PEDREIRA IÑIGUEZ DE HEREDIA EVA. Consejero: RODRIGUEZ AZCAR…
  2. 29/11/2019#5682763
    Declaración de unipersonalidad
    BALGORZA-S.N.A., S.L. Declaración de unipersonalidad. Socio único: PROMOCIONES Y PAVIMENTACIONES BALGORZA SA. Datos registrales. T 1113 , F 70, S 8, H VI 9638, I/A 7 (14.11.19).
  3. 20/12/2018#5182565
    Nombramientos
    BALGORZA-S.N.A., S.L. Nombramientos. Cons.Del.Sol: PEDREIRA IÑIGUEZ DE HEREDIA EVA. Datos registrales. T 1113 , F 70, S 8, H VI 9638, I/A 6 ( 4.12.18).
  4. 30/11/2018#5153787
    Ceses/Dimisiones
    BALGORZA-S.N.A., S.L. Ceses/Dimisiones. Consejero: JEAN SAMUEL PASSINI;GINES MANUEL. Datos registrales. T 1113 , F 70, S 8, H VI 9638, I/A 5 (15.11.18).
  5. 16/11/2009#464401
    Ceses/DimisionesNombramientos
    BALGORZA-S.N.A., S.L. Ceses/Dimisiones. Consejero: PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL. Presidente: PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL. Consejero: JEAN SAMUEL PASSINI;RODRIGUEZ AZCARATE JAIME. Con.Delegado: PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL. Consejer…
  6. 07/08/2009#336877
    Ceses/DimisionesNombramientos
    BALGORZA-S.N.A., S.L. Ceses/Dimisiones. Consejero: GREÑO MADARIAGA RAFAEL. Secretario: GREÑO MADARIAGA RAFAEL. Nombramientos. Consejero: GINES MANUEL. Secretario: PEDREIRA IÑIGUEZ DE HEREDIA EVA. Datos registrales. T 1113 , F 69, S 8, H VI 9638, I/A …

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/ Zorrostea, nº 10, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Otras instalaciones en obras de construcción — are listed together.

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