BALLESTEROS CANOVAS SL
Hoja A55373· NIF B53411302
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canovas Fernandez Maravillas
Legal information
Legal information for BALLESTEROS CANOVAS SL
Activity
BALLESTEROS CANOVAS SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 31 December 2009, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Canovas Fernandez MaravillasSince 18/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canovas Fernandez Maravillas100 %
Individual · ultimate beneficial owner · since 16/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 5
- Modificaciones estatutariasPublished 31/12/2009· Registered 18/12/2009· I/A 5
- Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 5
- Ceses/DimisionesPublished 25/11/2009· Registered 16/11/2009· I/A 4
- Declaración de unipersonalidadPublished 16/01/2009· Registered 05/01/2009· I/A 3
Changes
- 31/12/2009Cambio de domicilio social
AVDA MARINA BAIXA, 28 - LA CALA DE FINESTRAT (FINESTRAT)
- 31/12/2009Modificaciones estatutarias
- 16/01/2009Declaración de unipersonalidad
CANOVAS FERNANDEZ MARAVILLAS
Timeline (BORME)
- 31/12/2009#533501NombramientosModificaciones estatutariasCambio de domicilio social
BALLESTEROS CANOVAS SL. Nombramientos. Adm. Unico: CANOVAS FERNANDEZ MARAVILLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. AVDA MARINA BAIXA, 28 -… - 25/11/2009#481441Ceses/Dimisiones
BALLESTEROS CANOVAS SL. Ceses/Dimisiones. Adm. Mancom.: CANOVAS FERNANDEZ MARAVILLAS;BALLESTEROS MIGUELEZ ANDRES. Datos registrales. T 2267 , F 124, S 8, H A 55373, I/A 4 (16.11.09).
- 16/01/2009#11680Declaración de unipersonalidad
BALLESTEROS CANOVAS SL. Declaración de unipersonalidad. Socio único: CANOVAS FERNANDEZ MARAVILLAS. Datos registrales. T 2267 , F 124, S 8, H A 55373, I/A 3 ( 5.01.09).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.