BALLESTAS JOSE LUIS SL

Hoja M407976· NIF B84646041

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cosano Alvarez Antonia

Legal information

Legal information for BALLESTAS JOSE LUIS SL

NIF
Hoja registral
IRUS1000277539472
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 22794 · Folio 110 · Hoja M407976
StatusVigente

Activity

BALLESTAS JOSE LUIS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 4 filings for this company, from 29 March 2016 to 20 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALLESTAS JOSE LUIS SLCosano Alvarez AntoniaCosano Alvarez Anton…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALLESTAS JOSE LUIS SLCarrasco Barragan Jose-LuisCarrasco Barragan Jo…

Beneficial owner (UBO)

Carrasco Barragan Jose-Luis100 %

Individual · ultimate beneficial owner · since 29/03/2016

Beneficial owner network map

2 nodes Person Company
BALLESTAS JOSE LUIS SLCarrasco Barragan Jose-LuisCarrasco Barragan Jo…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2018· Registered 12/11/2018· I/A 3
  2. NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 3
  3. Declaración de unipersonalidadPublished 29/03/2016· Registered 17/03/2016· I/A 2

Changes

  1. 29/03/2016Declaración de unipersonalidad

    CARRASCO BARRAGAN JOSE-LUIS

Timeline (BORME)

  1. 20/11/2018#5136160
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALLESTAS JOSE LUIS SL. Sociedad unipersonal. Cambio de identidad del socio único: COSANO ALVAREZ ANTONIA. Ceses/Dimisiones. Adm. Unico: CARRASCO BARRAGAN JOSE-LUIS. Nombramientos. Adm. Unico: COSANO ALVAREZ ANTONIA. Datos registrales. T 22794 , F 11…
  2. 29/03/2016#3787221
    Declaración de unipersonalidad
    BALLESTAS JOSE LUIS SL. Declaración de unipersonalidad. Socio único: CARRASCO BARRAGAN JOSE-LUIS. Datos registrales. T 22794 , F 109, S 8, H M 407976, I/A 2 (17.03.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABO FINISTERRE - NAVE 21 - LA POVEDA -, MADRID, ARGANDA DEL REY
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector