BALLESTEROS MONTORO SL

Hoja SE3215· NIF B41185687

Struck off · 03/06/2025Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALLESTEROS MONTORO SL

NIF
Hoja registral
IRUS1000004532649
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1373 · Folio 98 · Hoja SE3215
StatusLiquidada

Activity

BALLESTEROS MONTORO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 8 May 2012 to 3 June 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BALLESTEROS MONTORO SLBallesteros Montoro AntonioBallesteros Montoro …

Registered actos

  1. Ceses/DimisionesPublished 03/06/2025· Registered 22/05/2025· I/A 12
  2. NombramientosPublished 03/06/2025· Registered 22/05/2025· I/A 12
  3. DisoluciónPublished 03/06/2025· Registered 22/05/2025· I/A 12
  4. ExtinciónPublished 03/06/2025· Registered 22/05/2025· I/A 12
  5. RevocacionesPublished 22/11/2021· Registered 12/11/2021· I/A 10
  6. Modificaciones estatutariasPublished 24/11/2017· Registered 16/11/2017· I/A 9
  7. Cambio de domicilio socialPublished 24/11/2017· Registered 16/11/2017· I/A 9
  8. Modificaciones estatutariasPublished 24/11/2017· Registered 16/11/2017· I/A 8
  9. Ceses/DimisionesPublished 08/05/2012· Registered 19/04/2012· I/A 7
  10. ReeleccionesPublished 08/05/2012· Registered 19/04/2012· I/A 7

Changes

  1. 03/06/2025Disolución
  2. 03/06/2025Extinción
  3. 24/11/2017Cambio de domicilio social

    C/ CONDE DE OSBORNE 37 (SEVILLA)

  4. 24/11/2017Modificaciones estatutarias
  5. 24/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2025#8666825
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALLESTEROS MONTORO SL. Ceses/Dimisiones. Consejero: MONTORO MANCHADO DOLORES. Secretario: BALLESTEROS MONTORO RAFAEL MANUEL. Cons.Del.Sol: BALLESTEROS MONTORO MARIA DOLORES. Presidente: MONTORO MANCHADO DOLORES. Cons.Del.Sol: BALLESTEROS MONTORO RAF
  2. 22/11/2021#6692941
    Revocaciones
    BALLESTEROS MONTORO SL. Revocaciones. Apoderado: BALLESTEROS MONTORO RAFAEL. Datos registrales. T 1373, L 1, F 98, S 8, H SE 3215, I/A 10 (12.11.21).
  3. 24/11/2017#4633795
    Modificaciones estatutariasCambio de domicilio social
    BALLESTEROS MONTORO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CONDE DE OSBORNE 37 (SEVILLA). Datos registrales. T 1373, L 1, F 97, S 8, H SE 3215, I/A 9 (16.11.
  4. 24/11/2017#4633794
    Modificaciones estatutarias
    BALLESTEROS MONTORO SL. Modificaciones estatutarias. 17. Retribución del cargo de administrador.- . Datos registrales. T 1373, L 1, F 97, S 8, H SE 3215, I/A 8 (16.11.17).
  5. 08/05/2012#1715513
    Ceses/DimisionesReelecciones
    BALLESTEROS MONTORO SL. Ceses/Dimisiones. Consejero: BALLESTEROS ALONSO ANTONIO. Reelecciones. Consejero: MONTORO MANCHADO DOLORES;BALLESTEROS MONTORO ANTONIO;BALLESTEROS MONTORO RAFAEL MANUEL;BALLESTEROS MONTORO MARIA DOLORES;BALLESTEROS MONTORO MAR

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/ CONDE DE OSBORNE 37 (SEVILLA), Sevilla
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.