BALLESTER FAYOS SA

Hoja SE15632· NIF A41061771

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ballester Fayos Antonio

Legal information

Legal information for BALLESTER FAYOS SA

NIF
Hoja registral
IRUS1000005532858
Legal formSociedad Anónima (SA)
LocalityMorón de la Frontera
Register referenceTomo 1825 · Folio 80 · Hoja SE15632
StatusVigente

Activity

BALLESTER FAYOS SA is a Sociedad Anónima (SA) with its registered office in Morón de la Frontera (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 11 January 2010 to 3 May 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

13 nodes Person Company
BALLESTER FAYOS SABallester Fayos AntonioBallester Fayos Anto…BAFASA ANTEQUERA SABAFASA ANTEQUERA SAPIG IBERICA SOCIEDAD ANONIMAPIG IBERICA SOCIEDAD…IPAN MORON SLIPAN MORON SLEXPLOTACION AGRICOLA EL RISQUILLO SLEXPLOTACION AGRICOLA…BALLESTER ROMERO DE 6 PROMOCIONES Y CONSTRUCCIONES SLBALLESTER ROMERO DE …NUMBER ONE CAPITAL SOCIEDAD LIMITADANUMBER ONE CAPITAL S…15 IMPERIUM MOTOR SOCIEDAD LIMITADA15 IMPERIUM MOTOR SO…LA ERILLA SLLA ERILLA SLBAFASA UTRERA SLBAFASA UTRERA SLDUENDE MORON SOCIEDAD LIMITADADUENDE MORON SOCIEDA…EXPLOTACION AGRICOLAS LAS BLANDAS, SOCIEDAD LIMITADAEXPLOTACION AGRICOLA…

Registered actos

  1. ReeleccionesPublished 03/05/2013· Registered 22/04/2013· I/A 21
  2. RevocacionesPublished 11/01/2012· Registered 22/12/2011· I/A 19
  3. NombramientosPublished 11/01/2012· Registered 22/12/2011· I/A 19
  4. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 17
  5. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 16
  6. NombramientosPublished 02/03/2010· Registered 16/02/2010· I/A 15
  7. ReeleccionesPublished 11/01/2010· Registered 16/12/2009· I/A 14
  8. ReeleccionesPublished 11/01/2010· Registered 16/12/2009· I/A 13

Timeline (BORME)

  1. 03/05/2013#2255813
    Reelecciones
    BALLESTER FAYOS SA. Reelecciones. Adm. Unico: BALLESTER FAYOS ANTONIO. Datos registrales. T 1825 , F 80, S 8, H SE 15632, I/A 21 (22.04.13).
  2. 03/05/2013#2255812
    BALLESTER FAYOS SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Datos registrales. T 1825 , F 79, S 8, H SE 15632, I/A 20 (22.…
  3. 11/01/2012#1532359
    RevocacionesNombramientos
    BALLESTER FAYOS SA. Revocaciones. Auditor: MORENO CAMPILLO ANTONIO. Aud.Supl.: GOMEZ TINOCO JOSE RAMON. Nombramientos. Auditor: BUENO MONTESINOS GREGORIO. Aud.Supl.: NUÑEZ PEREZ RAFAEL A. Datos registrales. T 1825 , F 79, S 8, H SE 15632, I/A 19 (22.…
  4. 10/01/2011#10416746
    Nombramientos
    BALLESTER FAYOS SA. Nombramientos. Auditor: MORENO CAMPILLO ANTONIO. Aud.Supl.: GOMEZ TINOCO JOSE RAMON. Datos registrales. T 1825 , F 79, S 8, H SE 15632, I/A 17 (28.12.10).
  5. 03/03/2010#617265
    Nombramientos
    BALLESTER FAYOS SA. Nombramientos. Apoderado: BALLESTER DOMINGUEZ JOSE. Datos registrales. T 1825 , F 78, S 8, H SE 15632, I/A 16 (22.02.10).
  6. 02/03/2010#615087
    Nombramientos
    BALLESTER FAYOS SA. Nombramientos. Apoderado: BALLESTER DOMINGUEZ MARIA. Datos registrales. T 1825 , F 77, S 8, H SE 15632, I/A 15 (16.02.10).
  7. 11/01/2010#10406070
    Reelecciones
    BALLESTER FAYOS SA. Reelecciones. Auditor: CRUZ RODRIGUEZ JOSE MARIA. Aud.Supl.: MORENO CAMPILLO ANTONIO. Datos registrales. T 1825 , F 77, S 8, H SE 15632, I/A 14 (16.12.09).
  8. 11/01/2010#10406069
    Reelecciones
    BALLESTER FAYOS SA. Reelecciones. Auditor: CRUZ RODRIGUEZ JOSE MARIA. Aud.Supl.: MORENO CAMPILLO ANTONIO. Datos registrales. T 1825 , F 77, S 8, H SE 15632, I/A 13 (16.12.09).

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 addressAV. DE PRUNA, S/N, SEVILLA, MORÓN DE LA FRONTERA
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 — Sevilla — are listed together, with their address.

Prospect this province