BALLECHEA SL
Hoja SE47078· NIF B91181339
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Del Rosario De La Iglesia Maqueda
Legal information
Legal information for BALLECHEA SL
Activity
BALLECHEA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 3 filings for this company, from 6 May 2016 to 27 September 2017, across 3 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Maria Del Rosario De La Iglesia MaquedaSince 18/09/2017Administrador Único
Former
- Baena Tellechea JoseCeased on 18/09/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 27/09/2017· Registered 18/09/2017· I/A 3
- Modificaciones estatutariasPublished 06/05/2016· Registered 26/04/2016· I/A 2
Changes
- 06/05/2016Modificaciones estatutarias
Timeline (BORME)
- 27/09/2017#4556701Ceses/DimisionesNombramientos
BALLECHEA SL. Ceses/Dimisiones. Adm. Solid.: BAENA TELLECHEA JOSE;MARIA DEL ROSARIO DE LA IGLESIA MAQUEDA. Nombramientos. Adm. Unico: MARIA DEL ROSARIO DE LA IGLESIA MAQUEDA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 06/05/2016#3845020Modificaciones estatutarias
BALLECHEA SL. Modificaciones estatutarias. 28. Retribución. Datos registrales. T 3404 , F 184, S 8, H SE 47078, I/A 2 (26.04.16).
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.