BALIACTE SOCIEDAD LIMITADA

Hoja Z62515· NIF B99498180

VigenteZaragoza
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/09/2017
Director :
Cardot Thierry-Philippe

Legal information

Legal information for BALIACTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118117042
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/09/2017
Register referenceTomo 4272 · Folio 95 · Hoja Z62515
StatusVigente

Activity

BALIACTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 September 2017. The Spanish commercial register has published 4 filings for this company, from 7 September 2017 to 18 May 2021, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmuebles, promociones inmobiliarias, arrendamientos no financieros de bienes inmuebles; la compraventa de objetos de arte tales como cuadros, esculturas, litografías, tapicerías, y reproducciones; compraventa de vehículos a motor.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BALIACTE SOCIEDAD LIM…Cardot Thierry-PhilippeCardot Thierry-Phili…BRANALIA SLBRANALIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALIACTE SOCIEDAD LIM…Cardot Thierry-PhilippeCardot Thierry-Phili…

Beneficial owner (UBO)

Cardot Thierry-Philippe100 %

Individual · ultimate beneficial owner · since 07/09/2017

Beneficial owner network map

2 nodes Person Company
BALIACTE SOCIEDAD LIM…Cardot Thierry-PhilippeCardot Thierry-Phili…

Registered actos

  1. ConstituciónPublished 07/09/2017· Registered 31/08/2017· I/A 1
  2. Declaración de unipersonalidadPublished 07/09/2017· Registered 31/08/2017· I/A 1
  3. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 07/09/2017Declaración de unipersonalidad

    CARDOT THIERRY-PHILIPPE

Capital · events

  1. 07/09/2017Constitución
    Initial capital: 4 000,00 €

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)

  1. 18/05/2021#6422912
    BALIACTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4272 , F 95, S 8, H Z 62515, I/A 1 B (11.05.21).
  2. 07/09/2017#4535124
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALIACTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.17. Objeto social: Compraventa de bienes inmuebles, promociones inmobiliarias, arrendamientos no financieros de bienes inmuebles; la compraventa de objetos de arte tales como cu

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 2017

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/ DON JAIME I 9 (ZARAGOZA), Zaragoza
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.