BALLOON COMUNICACION SL

Hoja M512799· NIF B86099769

Struck off · 03/10/2023Madrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2011

Legal information

Legal information for BALLOON COMUNICACION SL

NIF
Hoja registral
IRUS1000286374681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2011
LocalityMajadahonda
Register referenceTomo 28485 · Folio 19 · Hoja M512799
StatusLiquidada

Activity

BALLOON COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 3 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA REALIZACION DE TAREAS RELACIONADAS CON LA REDACCION, PUBLICACION, EDICION, CORRECCION DE TEXTOS, MAQUETACION DISEÑO, COMUNICACION EMPRESARIAL, ELABORACION Y MONTAJE DE REVISTAS, FOLLETOS, CARTELES, MEMORIAS, ASI COMO LA REALIZACION Y MONTAJE DE FOTOGRAFIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BALLOON COMUNICACION …Cañizal Garcia AnaCañizal Garcia Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALLOON COMUNICACION …Cañizal Garcia AnaCañizal Garcia Ana

Beneficial owner (UBO)

Cañizal Garcia Ana100 %

Individual · ultimate beneficial owner · since 09/02/2011

Beneficial owner network map

2 nodes Person Company
BALLOON COMUNICACION …Cañizal Garcia AnaCañizal Garcia Ana

Registered actos

  1. Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 3
  2. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 3
  3. DisoluciónPublished 03/10/2023· Registered 26/09/2023· I/A 3
  4. ExtinciónPublished 03/10/2023· Registered 26/09/2023· I/A 3
  5. Ampliacion del objeto socialPublished 02/10/2019· Registered 25/09/2019· I/A 2
  6. ConstituciónPublished 09/02/2011· Registered 26/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2011· Registered 26/01/2011· I/A 1
  8. NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 1

Changes

  1. 03/10/2023Disolución
  2. 03/10/2023Extinción
  3. 02/10/2019Ampliación del objeto social

    La publicación y venta de libros.- CNAE: 5819.- Otras Actividades Editoriales. La impartición de cursos de formación en las materias: escritura, maquetación, libros digitales, corrección ortotipográfica y de estilo, programas informáticos, fotografía y Wordpress. La realización de tareas relacionad.

  4. 09/02/2011Declaración de unipersonalidad

    CAÑIZAL GARCIA ANA

Capital · events

  1. 09/02/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/10/2023#7731267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALLOON COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: CAÑIZAL GARCIA ANA. Nombramientos. Liquidador: CAÑIZAL GARCIA ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 28485 , F 19, S 8, H M 512799, I/A 3 (26.09.23).
  2. 02/10/2019#5598360
    Ampliacion del objeto social
    BALLOON COMUNICACION SL. Ampliacion del objeto social. La publicación y venta de libros.- CNAE: 5819.- Otras Actividades Editoriales. La impartición de cursos de formación en las materias: escritura, maquetación, libros digitales, corrección ortotipo…
  3. 09/02/2011#1061908
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALLOON COMUNICACION SL. Constitución. Comienzo de operaciones: 10.01.11. Objeto social: LA REALIZACION DE TAREAS RELACIONADAS CON LA REDACCION, PUBLICACION, EDICION, CORRECCION DE TEXTOS, MAQUETACION DISEÑO, COMUNICACION EMPRESARIAL, ELABORACION Y M…

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· Incorporated 2011

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/ SAN ROQUE 39 9 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector