BALLAL GRAFIC SL

Hoja VA1867· NIF B47218755

Struck off · 09/04/2014Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €

Legal information

Legal information for BALLAL GRAFIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityValladolid
Register referenceTomo 1427 · Folio 67 · Hoja VA1867
Former names
BALLAL GRAFIC SA2009-02-19 → 2010-10-07
StatusBaja

Activity

BALLAL GRAFIC SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 19 February 2009 to 9 April 2014, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/04/2014· Registered 02/04/2014· I/A 14
  2. NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 14
  3. DisoluciónPublished 09/04/2014· Registered 02/04/2014· I/A 14
  4. ExtinciónPublished 09/04/2014· Registered 02/04/2014· I/A 14
  5. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 13
  6. Reducción de capitalPublished 15/10/2012· Registered 03/10/2012· I/A 12
  7. Cambio de domicilio socialPublished 15/10/2012· Registered 03/10/2012· I/A 12
  8. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 11
  9. Reducción de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 9
  10. Ampliación de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 9
  11. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 8
  12. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 8
  13. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 8

Changes

  1. 09/04/2014Disolución
  2. 09/04/2014Extinción
  3. 15/10/2012Cambio de domicilio social

    C/ COBALTO 12 - NAVE B (VALLADOLID)

  4. 16/06/2011Cambio de denominación social

    BALLAL GRAFIC SA→BALLAL GRAFIC SL

  5. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 15/10/2012Reducción de capital
    Resulting capital: 6 000,00 €
  2. 21/05/2010Reducción de capitalAmpliación de capital
    Resulting capital: 21 035,43 €

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. 09/04/2014#2759038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALLAL GRAFIC SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS ALVAREZ JOSE JAVIER. Nombramientos. Liquidador: BALLESTEROS ALVAREZ JOSE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1427 , F 67, S 8, H VA 1867, I/A 14 ( 2.04.14).
  2. 29/05/2013#2298910
    Nombramientos
    BALLAL GRAFIC SL. Nombramientos. Auditor: VIDAL SEVILLANO ANA BELEN. Datos registrales. T 1427 , F 67, S 8, H VA 1867, I/A 13 (22.05.13).
  3. 15/10/2012#1935586
    Reducción de capitalCambio de domicilio social
    BALLAL GRAFIC SL. Reducción de capital. Importe reducción: 54.101,21 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de domicilio social. C/ COBALTO 12 - NAVE B (VALLADOLID). Datos registrales. T 1014 , F 125, S 8, H VA 1867, I/A 12 ( 3.10.12).
  4. 16/06/2011#1264025
    Nombramientos
    BALLAL GRAFIC SL. Nombramientos. Auditor: ORTEGA MARTINEZ JOSE. Datos registrales. T 1014 , F 125, S 8, H VA 1867, I/A 11 ( 7.06.11).
  5. 07/10/2010#901239

    Company name: BALLAL GRAFIC SA

    BALLAL GRAFIC SA. Transformación de sociedad. Denominación y forma adoptada: BALLAL GRAFIC SL. Datos registrales. T 1014 , F 123, S 8, H VA 1867, I/A 10 (28.09.10).
  6. 21/05/2010#730920

    Company name: BALLAL GRAFIC SA

    Reducción de capitalAmpliación de capital
    BALLAL GRAFIC SA. Reducción de capital. Importe reducción: 39.065,78 Euros. Resultante Suscrito: 21.035,43 Euros. Ampliación de capital. Suscrito: 39.065,78 Euros. Desembolsado: 39.065,78 Euros. Resultante Suscrito: 60.101,21 Euros. Resultante Desemb…
  7. 19/02/2009#80401

    Company name: BALLAL GRAFIC SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALLAL GRAFIC SA. Ceses/Dimisiones. Consejero: BALLESTEROS LEON JOSE MARIA;BALLESTEROS ALVAREZ JOSE JAVIER. Presidente: BALLESTEROS ALVAREZ JOSE JAVIER. Consejero: ALVAREZ ESTEBAN AURORA. Secretario: ALVAREZ ESTEBAN AURORA. Con.Delegado: ALVAREZ ESTE…

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 addressC/ COBALTO 12 - NAVE B (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province