BALLBE SL
Hoja B975· NIF B08070674
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- CALIFORNIA CATALUÑA SA
Legal information
Legal information for BALLBE SL
Activity
BALLBE SL is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 20 May 2024 to 30 May 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Hermosilla Tro Juan VicenteCeased on 08/05/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/05/2024· Registered 08/05/2024· I/A 5
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 5
- ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
CALIFORNIA CATALUÑA SA→BALLBE SL
- 20/05/2024Extinción
Timeline (BORME)
- 30/05/2024#8099908
Company name: CALIFORNIA CATALUÑA SA
CALIFORNIA CATALUÑA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: HERMOSILLA TRO JUAN VICENTE. Datos registrales. T 20059 , F 10, S 8, H B 975, I/A 4 N ( 8.05.24).
- 20/05/2024#8083431
Company name: CALIFORNIA CATALUÑA SA
RevocacionesNombramientosExtinciónCALIFORNIA CATALUÑA SA. Revocaciones. LIQUIDADOR: HERMOSILLA TRO JUAN VICENTE. Nombramientos. LIQUIDADOR: HERMOSILLA TRO JUAN VICENTE. Extinción. Datos registrales. T 20059 , F 10, S 8, H B 975, I/A 5 ( 8.05.24).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.