BALLBE-CALDERON SL

Hoja NA31483· NIF B65254088

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calderon Ciriza Rafael

Legal information

Legal information for BALLBE-CALDERON SL

NIF
Hoja registral
IRUS1000203187565
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 1585 · Folio 214 · Hoja NA31483
StatusVigente

Activity

BALLBE-CALDERON SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 3 filings for this company, from 27 October 2011 to 30 July 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 4
  2. Modificaciones estatutariasPublished 14/02/2012· Registered 31/01/2012· I/A 3
  3. Cambio de domicilio socialPublished 27/10/2011· Registered 14/10/2011· I/A 2

Changes

  1. 14/02/2012Modificaciones estatutarias
  2. 27/10/2011Cambio de domicilio social

    PLAZA MERINDADES 3 1 IZ - OF

Timeline (BORME)

  1. 30/07/2012#1837737
    Ceses/Dimisiones
    BALLBE-CALDERON SL. Ceses/Dimisiones. Adm. Solid.: BALLBE TURU MATEO. Datos registrales. T 1585 , F 214, S 8, H NA 31483, I/A 4 (18.07.12).
  2. 14/02/2012#1592067
    Modificaciones estatutarias
    BALLBE-CALDERON SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 1585 , F 213, S 8, H NA 31483, I/A 3 (31.01.12).
  3. 27/10/2011#1431308
    Cambio de domicilio social
    BALLBE-CALDERON SL. Cambio de domicilio social. PLAZA MERINDADES 3 1 IZ - OF. 10 (PAMPLONA). Datos registrales. T 1585 , F 213, S 8, H NA 31483, I/A 2 (14.10.11).

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 addressPLAZA MERINDADES 3 1 IZ - OF, Pamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province