BALINVER SA
Hoja B66714· NIF A58615584
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BALINVER SA
Activity
BALINVER SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 16 June 2011 to 29 March 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Balaña Forts PedroCeased on 15/03/2016PresidenteConsejero
- Balaña Mombru Maria JoseCeased on 15/03/2016Consejero DelegadoConsejero
- Balaña Mombru MariaCeased on 15/03/2016Consejero
- Balaña Mombru PedroCeased on 15/03/2016ConsejeroSecretario
- Monge Miro JavierCeased on 16/06/2011MONGE MIRO JAVIER. SECRETARIOSecretario
Directors network map
Registered actos
- ExtinciónPublished 29/03/2016· Registered 15/03/2016· I/A 11
- RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 10
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 10
Changes
- 29/03/2016Extinción
Timeline (BORME)
- 29/03/2016#3786062Extinción
BALINVER SA. Extinción. Datos registrales. T 27444 , F 205, S 8, H B 66714, I/A 11 (15.03.16).
- 16/06/2011#1262089RevocacionesNombramientos
BALINVER SA. Revocaciones. CONSEJERO: BALAÑA FORTS PEDRO. PRESIDENTE: BALAÑA FORTS PEDRO. CONSEJERO: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO;MONGE MIRO JAVIER. SECRETARIO: MONGE MIRO JAVIER. CONS. DELEG.: BALAÑA MOMBRU PEDRO.…
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.