BALIZA MODA SL

Hoja PO60523· NIF B94141488

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2016
Director :
Menendez Vazquez Jose Manuel

Legal information

Legal information for BALIZA MODA SL

NIF
Hoja registral
IRUS1000101995874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2016
LocalityMarín
Register referenceTomo 4137 · Folio 61 · Hoja PO60523
StatusVigente

Activity

BALIZA MODA SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). It was incorporated on 8 July 2016. The Spanish commercial register has published 4 filings for this company, from 8 July 2016 to 3 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Confección de prendas de vestir, Importación, exportación, comercialización al por mayor y al por menor, transporte y distribución de prendas de vestir, calzado, tocados, complementos y accesorios; así como las materias primas necesarias para la confección, cortes, diseño y patrones de los productos.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BALIZA MODA SLMenendez Vazquez Jose ManuelMenendez Vazquez Jos…ABEJA ROJA SLABEJA ROJA SLVESTIDOR SHOPS SLVESTIDOR SHOPS SLMODA PACARO S.L.MODA PACARO S.L.REMEDIO CASERO SLREMEDIO CASERO SLVESTIDOR SHOPS SLVESTIDOR SHOPS SLPASAR PAGINA SLPASAR PAGINA SLLLEGAR Y LLENAR SLLLEGAR Y LLENAR SLTOTEM MODA SLTOTEM MODA SLRUMBO MODA SOCIEDAD LIMITADARUMBO MODA SOCIEDAD …MENCAS MODA SOCIEDAD LIMITADAMENCAS MODA SOCIEDAD…AR MEVA SLAR MEVA SLIRASA MODA SLIRASA MODA SLMAISMEVA SLMAISMEVA SL

Cap table · shareholdings

  • Legal entity · since 08/07/2016 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BALIZA MODA SLREMEDIO CASERO SLREMEDIO CASERO SLTOTEM MODA SLTOTEM MODA SLRUMBO MODA SOCIEDAD LIMITADARUMBO MODA SOCIEDAD …VESTIDOR SHOPS SLVESTIDOR SHOPS SL

Beneficial owner (UBO)

REMEDIO CASERO SL100 %Vigente

Legal entity · since 08/07/2016

Beneficial owner network map

5 nodes Person Company
BALIZA MODA SLREMEDIO CASERO SLREMEDIO CASERO SLTOTEM MODA SLTOTEM MODA SLRUMBO MODA SOCIEDAD LIMITADARUMBO MODA SOCIEDAD …VESTIDOR SHOPS SLVESTIDOR SHOPS SL

Registered actos

  1. Cambio de domicilio socialPublished 03/05/2018· Registered 23/04/2018· I/A 2
  2. ConstituciónPublished 08/07/2016· Registered 30/06/2016· I/A 1
  3. NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 03/05/2018Cambio de domicilio social

    C/ RUA DA PONTE 4 (MARIN)

  2. 08/07/2016Declaración de unipersonalidad

    REMEDIO CASERO SL

Capital · events

  1. 08/07/2016Constitución
    Initial capital: 3 000,00 €

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. 03/05/2018#4863779
    Cambio de domicilio social
    BALIZA MODA SL. Cambio de domicilio social. C/ RUA DA PONTE 4 (MARIN). Datos registrales. T 4137, L 4137, F 61, S 8, H PO 60523, I/A 2 (23.04.18).
  2. 08/07/2016#3935996
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALIZA MODA SL. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: Confección de prendas de vestir, Importación, exportación, comercialización al por mayor y al por menor, transporte y distribución de prendas de vestir, calzado, tocados,…

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 2016

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/ RUA DA PONTE 4 (MARIN), Marín, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.