BALLONGA I RUBIO SOCIEDAD LIMITADA
Hoja T6402· NIF B43340066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Torres Joana
Legal information
Legal information for BALLONGA I RUBIO SOCIEDAD LIMITADA
Activity
BALLONGA I RUBIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Torres JoanaSince 27/06/2013Administrador Único
Former
- Ballonga Rubio RicardoCeased on 27/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Torres Joana100 %
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Torres Joana100 %
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 9
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 9
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 9
- Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 9
Changes
- 04/07/2013Declaración de unipersonalidad
PEREZ TORRES JOANA
- 04/07/2013Modificaciones estatutarias
Timeline (BORME)
- 04/07/2013#2357498Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BALLONGA I RUBIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ TORRES JOANA. Ceses/Dimisiones. Adm. Solid.: PEREZ TORRES JOANA;BALLONGA RUBIO RICARDO. Nombramientos. Adm. Unico: PEREZ TORRES JOANA. Modificaciones estatutarias.…
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 — Tarragona — are listed together, with their address.