BALLESTERO Y CIA SL

Hoja M57407· NIF B28743060

Struck off · 08/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALLESTERO Y CIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3389 · Folio 62 · Hoja M57407
StatusBaja

Activity

BALLESTERO Y CIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 21 September 2012 to 8 April 2015, across 2 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

2 nodes Person Company
BALLESTERO Y CIA SLRADUZA SARADUZA SA

Registered actos

  1. ExtinciónPublished 08/04/2015· Registered 26/03/2015· I/A 35
  2. RevocacionesPublished 21/09/2012· Registered 11/09/2012· I/A 34

Changes

  1. 08/04/2015Extinción

Timeline (BORME)

  1. 08/04/2015#3271998
    Extinción
    BALLESTERO Y CIA SL. Situación concursal. Procedimiento concursal 556/2004. FIRME: Si, Fecha de resolución 12/11/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 JUZGADO DE LO MERCANTIL. Juez: OLGA MARTIN ALONSO. Situación concursa
  2. 21/09/2012#1903269
    Revocaciones
    BALLESTERO Y CIA SL. Revocaciones. Apoderado: PERAL ENTERO FERNANDO;PERAL ENTERO FERNANDO. Otros conceptos: REVOCADO EL PODER CONFERIDO A FAVOR DE DON FERNANDO PERAL ENTERO, OTORGADO EN ESCRITURA AUTORIZADA POR EL NOTARIO DE MADRID D. FERNANDO MARCO 

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 addressMadrid
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.