BALLESTEROS MONTORO SL
Hoja SE3215· NIF B41185687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BALLESTEROS MONTORO SL
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
- Ballesteros Montoro AntonioCeased on 22/05/2025PresidenteLiquidador Único
- Montoro Manchado DoloresCeased on 22/05/2025PresidenteConsejero
- Ballesteros Montoro Rafael ManuelCeased on 22/05/2025Consejero Delegado SolidarioConsejeroSecretario
- Ballesteros Montoro Maria DoloresCeased on 22/05/2025Consejero Delegado SolidarioConsejero
- Ballesteros Alonso AntonioCeased on 19/04/2012Consejero
- Ballesteros Montoro Maria RosarioCeased on 22/05/2025Secretario
Authorised representatives
Former
- Ballesteros Montoro RafaelCeased on 12/11/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2025· Registered 22/05/2025· I/A 12
- NombramientosPublished 03/06/2025· Registered 22/05/2025· I/A 12
- DisoluciónPublished 03/06/2025· Registered 22/05/2025· I/A 12
- ExtinciónPublished 03/06/2025· Registered 22/05/2025· I/A 12
- RevocacionesPublished 22/11/2021· Registered 12/11/2021· I/A 10
- Modificaciones estatutariasPublished 24/11/2017· Registered 16/11/2017· I/A 9
- Cambio de domicilio socialPublished 24/11/2017· Registered 16/11/2017· I/A 9
- Modificaciones estatutariasPublished 24/11/2017· Registered 16/11/2017· I/A 8
- Ceses/DimisionesPublished 08/05/2012· Registered 19/04/2012· I/A 7
- ReeleccionesPublished 08/05/2012· Registered 19/04/2012· I/A 7
Changes
- 03/06/2025Disolución
- 03/06/2025Extinción
- 24/11/2017Cambio de domicilio social
C/ CONDE DE OSBORNE 37 (SEVILLA)
- 24/11/2017Modificaciones estatutarias
- 24/11/2017Modificaciones estatutarias
Timeline (BORME)
- 03/06/2025#8666825Ceses/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… - 22/11/2021#6692941Revocaciones
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).
- 24/11/2017#4633795Modificaciones 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.… - 24/11/2017#4633794Modificaciones 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).
- 08/05/2012#1715513Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.