BALK TECHNOLOGY EOOD SL
Hoja M597672· NIF B87224713
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2015
- Director :
- Peral Puga Maria Del Carmen
Legal information
Legal information for BALK TECHNOLOGY EOOD SL
Activity
BALK TECHNOLOGY EOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 16 March 2015. The Spanish commercial register has published 5 filings for this company, from 16 March 2015 to 11 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR, DE ORDENADORES, MONTAJE Y REPARACION. EQUIPOS PERIFERICOS, PROGRAMAS INFORMATICOS, ELECTRONICOS Y TELECOMUNICACIONES...
Directors and representatives
Directors
Current
- Peral Puga Maria Del CarmenSince 01/06/2015Administrador Único
Former
- Rello Gonzalez RafaelCeased on 01/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2015
Beneficial owner network map
Registered actos
Changes
- 16/03/2015Declaración de unipersonalidad
RELLO GONZALEZ RAFAEL
Capital · events
- 16/03/2015ConstituciónInitial 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)
- 11/06/2015#3361811Ceses/DimisionesNombramientos
BALK TECHNOLOGY EOOD SL. Ceses/Dimisiones. Adm. Unico: RELLO GONZALEZ RAFAEL. Nombramientos. Adm. Unico: PERAL PUGA MARIA DEL CARMEN. Datos registrales. T 33212 , F 36, S 8, H M 597672, I/A 2 ( 1.06.15).
- 16/03/2015#3238030ConstituciónDeclaración de unipersonalidadNombramientos
BALK TECHNOLOGY EOOD SL. Constitución. Comienzo de operaciones: 24.02.15. Objeto social: COMERCIO AL POR MAYOR Y MENOR, DE ORDENADORES, MONTAJE Y REPARACION. EQUIPOS PERIFERICOS, PROGRAMAS INFORMATICOS, ELECTRONICOS Y TELECOMUNICACIONES... Domicilio:…
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 2015
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.