BALLESTER MERINO SL
Hoja A93582· NIF B54029913
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Ballester Merino Jorge
Legal information
Legal information for BALLESTER MERINO SL
Activity
BALLESTER MERINO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 26 July 2024 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ballester Merino JorgeSince 18/07/2024Administrador Único
Former
- Ballester Merino PedroCeased on 18/07/2024Administrador Solidario
Authorised representatives
Current
- Ferre Marco Maria IsabelSince 13/12/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 6
- Declaración de unipersonalidadPublished 29/07/2024· Registered 19/07/2024· I/A 5
- Reducción de capitalPublished 29/07/2024· Registered 19/07/2024· I/A 5
- Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 4
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 4
Changes
- 29/07/2024Declaración de unipersonalidad
BALLESTER MERINO JORGE
Capital · events
- 29/07/2024Reducción de capitalResulting 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)
- 20/12/2024#8408096Nombramientos
BALLESTER MERINO SL. Nombramientos. Apoderado: FERRE MARCO MARIA ISABEL. Datos registrales. S 8 , H A 93582, I/A 6 (13.12.24).
- 29/07/2024#8187089Declaración de unipersonalidadReducción de capital
BALLESTER MERINO SL. Declaración de unipersonalidad. Socio único: BALLESTER MERINO JORGE. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H A 93582, I/A 5 (19.07.24).
- 26/07/2024#8185540Ceses/DimisionesNombramientos
BALLESTER MERINO SL. Ceses/Dimisiones. Adm. Solid.: BALLESTER MERINO PEDRO;BALLESTER MERINO JORGE. Nombramientos. Adm. Unico: BALLESTER MERINO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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 — Fabricación de carpintería metálica — are listed together.