BALLETBO SERRA SL
Hoja L7254· NIF B25357922
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Balletbo Serra Roger
Legal information
Legal information for BALLETBO SERRA SL
Activity
BALLETBO SERRA SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Balletbo Serra RogerSince 21/10/2019Administrador Único
Former
- Balletbo Sarradell JoseCeased on 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Balletbo Serra Roger100 %
Individual · since 28/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balletbo Serra Roger100 %
Individual · ultimate beneficial owner · since 28/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2019· Registered 21/10/2019· I/A 4
- Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 4
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 4
- Ampliacion del objeto socialPublished 28/10/2019· Registered 21/10/2019· I/A 4
- Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 4
Changes
- 28/10/2019Ampliación del objeto social
El comercio inclusivamente a comisión, de productos para y de, y la prestación de todo tipo de servicios relacionados con la agricultura y la ganadería, y la realización de trabajos de instalaciones eléctricas, de fontanería, calefacción y aire condicionado.
- 28/10/2019Cambio de domicilio social
C/ CARLES MORATO 4 3 2 (SOLSONA)
- 28/10/2019Declaración de unipersonalidad
BALLETBO SERRA ROGER
Timeline (BORME)
- 28/10/2019#5634289Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BALLETBO SERRA SL. Declaración de unipersonalidad. Socio único: BALLETBO SERRA ROGER. Ceses/Dimisiones. Adm. Unico: BALLETBO SARRADELL JOSE. Nombramientos. Adm. Unico: BALLETBO SERRA ROGER. Ampliacion del objeto social. El comercio inclusivamente a c…
Official documents
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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 — Instalaciones eléctricas — are listed together.