BALINC01 S.L
Hoja B598722· NIF B13996392
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Buendia Ripoll Enric, Mateo Clavera
- Former name :
- EL SEÑOR DE LOS CIELOS S.L
Legal information
Legal information for BALINC01 S.L
Activity
BALINC01 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 18 July 2023 to 12 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Buendia Ripoll EnricSince 05/07/2024Administrador Solidario
- Mateo ClaveraSince 05/07/2024Administrador Solidario
Former
- Garcia Araujo Jorge AlbertoCeased on 05/07/2024Administrador Único
- Zertuche Diaz Roberto CayetanoCeased on 05/03/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/07/2024· Registered 05/07/2024· I/A 3
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 3
- Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 3
- RevocacionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
- Cambio de denominación socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
Changes
- 12/07/2024Cambio de denominación social
EL SEÑOR DE LOS CIELOS S.L→BALINC01 S.L
- 12/07/2024Cambio de domicilio social
CL ENRIC GRANADOS NUM.26 TIENDA 4 (BARCELONA)
Timeline (BORME)
- 12/07/2024#8167049RevocacionesNombramientosCambio de domicilio social
BALINC01 S.L. Revocaciones. ADM.UNICO: GARCIA ARAUJO JORGE ALBERTO. Nombramientos. ADM.SOLIDAR.: MATEO CLAVERA;BUENDIA RIPOLL ENRIC. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL ENRIC GRANADOS NUM.2… - 12/03/2024#7979538
Company name: EL SEÑOR DE LOS CIELOS S.L
RevocacionesNombramientosCambio de denominación socialEL SEÑOR DE LOS CIELOS S.L. Revocaciones. ADM.UNICO: ZERTUCHE DIAZ ROBERTO CAYETANO. Nombramientos. ADM.UNICO: GARCIA ARAUJO JORGE ALBERTO. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JORGE ALBERTO GARCIA ARAUJO. Cambio de denominación social. … - 18/07/2023#7632192
Company name: EL SEÑOR DE LOS CIELOS S.L
EL SEÑOR DE LOS CIELOS S.L. Fe de erratas: En el BORME no.127/2023 y con referencia 304566 DONDE SE LEE COMO NUMERO DE HOJA "B 597872", DEBE LEERSE: "B598722". Datos registrales. T 48856 , F 215, S 8, H B 598722, I/A 1 (29.06.23).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.