BALKORT EUROPA SL

Hoja B320453· NIF B64105703

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
50 267,00 €
Director :
Moreno Barrionuevo Maria Carmen

Legal information

Legal information for BALKORT EUROPA SL

NIF
Hoja registral
IRUS1000356902355
Legal formSociedad Limitada (SL)
Share capital50 267,00 €
LocalityCastelldefels
Phone
Register referenceTomo 38287 · Folio 164 · Hoja B320453
StatusVigente

Activity

BALKORT EUROPA SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 12 February 2013 to 4 July 2023, across 6 distinct types of filing. Its registered share capital is 50 267,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA INVESTIGACION,DESARROLLO Y DISTRIBUCION DE PRODUCTOS DE COSMETICA,JOYERIA,ANALISIS DE MERCADOS,IMAGEN,EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALKORT EUROPA SLMoreno Barrionuevo Maria CarmenMoreno Barrionuevo M…

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2023· Registered 26/06/2023· I/A 12
  2. Reducción de capitalPublished 28/04/2023· Registered 20/04/2023· I/A 11
  3. Ampliación de capitalPublished 13/05/2022· Registered 06/05/2022· I/A 9
  4. RevocacionesPublished 14/07/2021· Registered 06/07/2021· I/A 8
  5. NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 8
  6. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 7
  7. Cambio de domicilio socialPublished 15/03/2016· Registered 07/03/2016· I/A 6
  8. Cambio de objeto socialPublished 12/02/2013· Registered 04/02/2013· I/A 5

Changes

  1. 04/07/2023Cambio de domicilio social

    AV TRESCIENTOS UNO, NUM.16-18 P.2 PTA.3 (CASTELLDEFELS)

  2. 15/03/2016Cambio de domicilio social

    CL VILLARROEL Num.212 P.EN PTA.3 (BARCELONA)

  3. 12/02/2013Cambio de objeto social

    LA INVESTIGACION,DESARROLLO Y DISTRIBUCION DE PRODUCTOS DE COSMETICA,JOYERIA,ANALISIS DE MERCADOS,IMAGEN,EMPRESAS.

Capital · events

  1. 28/04/2023Reducción de capital
    Resulting capital: 50 267,00 €
  2. 13/05/2022Ampliación de capital
    Resulting capital: 100 509,92 € (+97 499,92 €)

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. 04/07/2023#7608666
    Cambio de domicilio social
    BALKORT EUROPA SL. Cambio de domicilio social. AV TRESCIENTOS UNO, NUM.16-18 P.2 PTA.3 (CASTELLDEFELS). Datos registrales. T 38287 , F 164, S 8, H B 320453, I/A 12 (26.06.23).
  2. 28/04/2023#7507352
    Reducción de capital
    BALKORT EUROPA SL. Reducción de capital. Importe reducción: 50.242,92 Euros. Resultante Suscrito: 50.267,00 Euros. Datos registrales. T 38287 , F 164, S 8, H B 320453, I/A 11 (20.04.23).
  3. 20/05/2022#6970120
    BALKORT EUROPA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA DEL CARMEN MORENO BARRIONUEVO. Datos registrales. T 38287 , F 164, S 8, H B 320453, I/A 10 (12.05.22).
  4. 13/05/2022#6959513
    Ampliación de capital
    BALKORT EUROPA SL. Ampliación de capital. Capital: 97.499,92 Euros. Resultante Suscrito: 100.509,92 Euros. Datos registrales. T 38287 , F 164, S 8, H B 320453, I/A 9 ( 6.05.22).
  5. 14/07/2021#6524961
    RevocacionesNombramientos
    BALKORT EUROPA SL. Revocaciones. ADM.UNICO: GAVALDA MURIA ALBERTO. Nombramientos. ADM.UNICO: MORENO BARRIONUEVO MARIA CARMEN. Datos registrales. T 38287 , F 163, S 8, H B 320453, I/A 8 ( 6.07.21).
  6. 10/03/2021#6299603
    Nombramientos
    BALKORT EUROPA SL. Nombramientos. APODERAD.SOL: MORENO BARRIONUEVO MARIA DEL CARMEN. Datos registrales. T 38287 , F 162, S 8, H B 320453, I/A 7 ( 2.03.21).
  7. 15/03/2016#3767389
    Cambio de domicilio social
    BALKORT EUROPA SL. Cambio de domicilio social. CL VILLARROEL Num.212 P.EN PTA.3 (BARCELONA). Datos registrales. T 38287 , F 162, S 8, H B 320453, I/A 6 ( 7.03.16).
  8. 12/02/2013#2120072
    Cambio de objeto social
    BALKORT EUROPA SL. Cambio de objeto social. LA INVESTIGACION,DESARROLLO Y DISTRIBUCION DE PRODUCTOS DE COSMETICA,JOYERIA,ANALISIS DE MERCADOS,IMAGEN,EMPRESAS. Datos registrales. T 38287 , F 162, S 8, H B 320453, I/A 5 ( 4.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV TRESCIENTOS UNO, NUM.16-18 P.2 PTA.3 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector