BALLENA CHANGE SL
Hoja PM81261· NIF B16515728
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2017
- Director :
- Linares Juan De Sentmenat Agustin
Legal information
Legal information for BALLENA CHANGE SL
Activity
BALLENA CHANGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 21 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
El cambio de moneda. Actividades postales sometidas a la obligación del servicio universal.
Directors and representatives
Directors
Current
- Linares Juan De Sentmenat AgustinSince 12/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- CORPORACION PIKEL SL100 %
Legal entity · since 21/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION PIKEL SL100 %Vigente
Legal entity · since 21/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/04/2017· Registered 12/04/2017· I/A 1
- Declaración de unipersonalidadPublished 21/04/2017· Registered 12/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 1
Changes
- 21/04/2017Declaración de unipersonalidad
CORPORACION PIKEL SL
Capital · events
- 21/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2017#4344372ConstituciónDeclaración de unipersonalidadNombramientos
BALLENA CHANGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.17. Objeto social: El cambio de moneda. Actividades postales sometidas a la obligación del servicio universal. Domicilio: PLAZA DE LA SEU 4 (PALMA DE MALLORCA). C…
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· Incorporated 2017
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.