BALLESTAS CARRASCO SL

Hoja M88373· NIF B28441566

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bocos Salazar Bernardo Jose

Legal information

Legal information for BALLESTAS CARRASCO SL

NIF
Hoja registral
IRUS1000246354362
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 16527 · Folio 124 · Hoja M88373
StatusVigente

Activity

BALLESTAS CARRASCO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 7 December 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BALLESTAS CARRASCO SLBocos Salazar Bernardo JoseBocos Salazar Bernar…C & D CONSULTING & DECORACION GROUP SLC & D CONSULTING & D…SYSTEM EQUIP IBERICA SLSYSTEM EQUIP IBERICA…COSTA NISAN SLCOSTA NISAN SLINVERSIONES VILLACAÑADA ASOCIADOS SLINVERSIONES VILLACAÑ…MERCATOBALINA INDUSTRIAL SLMERCATOBALINA INDUST…GONZASOL DE CEUTI SLGONZASOL DE CEUTI SLELECTRICIDAD AMPESA SALELECTRICIDAD AMPESA …MOLDUCRIS SLMOLDUCRIS SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2010· Registered 23/11/2010· I/A 10
  2. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 10
  3. NombramientosPublished 12/07/2010· Registered 29/06/2010· I/A 9
  4. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 8
  5. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 8
  6. Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 8

Changes

  1. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2010#975667
    Ceses/DimisionesNombramientos
    BALLESTAS CARRASCO SL. Ceses/Dimisiones. Adm. Unico: CARRASCO SAYAGO JULIAN. Nombramientos. Adm. Unico: BOCOS SALAZAR BERNARDO JOSE. Datos registrales. T 16527 , F 124, S 8, H M 88373, I/A 10 (23.11.10).
  2. 12/07/2010#799654
    Nombramientos
    BALLESTAS CARRASCO SL. Nombramientos. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 16527 , F 124, S 8, H M 88373, I/A 9 (29.06.10).
  3. 26/01/2009#32009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALLESTAS CARRASCO SL. Ceses/Dimisiones. Adm. Mancom.: CARRASCO SAYAGO JULIAN;BOTIJA SAN JOSE EUGENIO. Nombramientos. Adm. Unico: CARRASCO SAYAGO JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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 addressCTRA.VALENCIA, KM. 22, 800, MADRID, ARGANDA DEL REY
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 — Madrid — are listed together, with their address.

Prospect this province