BALIKESIR SL

Hoja AS24249· NIF B33870510

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AVS MILLENIUM SALUD SL

Legal information

Legal information for BALIKESIR SL

NIF
Hoja registral
IRUS1000232309957
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 2791 · Folio 123 · Hoja AS24249
StatusVigente

Activity

BALIKESIR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 9 filings for this company, from 31 July 2020 to 8 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • AZVASE SL100 %

    Legal entity · since 31/07/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AZVASE SL100 %Vigente

Legal entity · since 31/07/2020

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Registered actos

  1. Modificaciones estatutariasPublished 08/05/2026· Registered 30/04/2026· I/A 5
  2. Cambio de domicilio socialPublished 08/05/2026· Registered 30/04/2026· I/A 5
  3. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 4
  4. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 4
  5. Modificaciones estatutariasPublished 25/05/2023· Registered 17/05/2023· I/A 4
  6. Cambio de domicilio socialPublished 25/05/2023· Registered 17/05/2023· I/A 4
  7. Ceses/DimisionesPublished 08/10/2020· Registered 30/09/2020· I/A 3
  8. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 3
  9. Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 2

Changes

  1. 08/05/2026Cambio de domicilio social

    C/ VILLAFRIA, 9 BAJO 33008 (OVIEDO)

  2. 08/05/2026Modificaciones estatutarias
  3. 25/05/2023Cambio de domicilio social

    CTRA OVIEDO-GIJON Km 12 - PRUVIA (LLANERA)

  4. 25/05/2023Modificaciones estatutarias
  5. 31/07/2020Declaración de unipersonalidad

    AZVASE SL

Timeline (BORME)

  1. 08/05/2026#9216017
    Modificaciones estatutariasCambio de domicilio social
    BALIKESIR SL. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ VILLAFRIA, 9 BAJO 33008 (OVIEDO). Datos registrales. S 8 , H AS 24249, I/A 5 (30.04.26).
  2. 25/05/2023#7547583
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BALIKESIR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ KELLY ESCOBEDO FERNANDO SATURNINO. Nombramientos. Adm. Unico: AVS MILLENIUM SALUD SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA OVIED…
  3. 08/10/2020#6066579
    Ceses/DimisionesNombramientos
    BALIKESIR SL. Ceses/Dimisiones. Adm. Unico: GARCIA POLA VALLEJO IGNACIO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ KELLY ESCOBEDO FERNANDO SATURNINO. Datos registrales. T 2791 , F 123, S 8, H AS 24249, I/A 3 (30.09.20). https://www.boe.es BOLETÍN O…
  4. 31/07/2020#5974731
    Declaración de unipersonalidad
    BALIKESIR SL. Declaración de unipersonalidad. Socio único: AZVASE SL. Datos registrales. T 2791 , F 123, S 8, H AS 24249, I/A 2 (24.07.20).

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.

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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/ VILLAFRIA, 9 BAJO 33008 (OVIEDO), Oviedo, Asturias

Prospect

Spanish companies in the same line of business — CNAE 6392 — are listed together.

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