BALLOON IBERICA SA

Hoja M20846· NIF A79924791

Struck off · 29/08/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BALLOON IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28113 · Folio 147 · Hoja M20846
StatusBaja

Activity

BALLOON IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 December 2009 to 29 August 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/08/2013· Registered 16/08/2013· I/A 13
  2. NombramientosPublished 29/08/2013· Registered 16/08/2013· I/A 13
  3. DisoluciónPublished 29/08/2013· Registered 16/08/2013· I/A 13
  4. ExtinciónPublished 29/08/2013· Registered 16/08/2013· I/A 13
  5. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 12
  6. Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 11
  7. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 11
  8. Modificaciones estatutariasPublished 12/11/2010· Registered 29/10/2010· I/A 11
  9. Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 10

Changes

  1. 29/08/2013Disolución
  2. 29/08/2013Extinción
  3. 12/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2013#2432074
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALLOON IBERICA SA. Ceses/Dimisiones. Adm. Unico: GLIDEWELL PETER CESARE. Nombramientos. Liquidador: DE URBINA Y ARROSPIDE JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28113 , F 147, S 8, H M 20846, I/A 13 (16.08.13).
  2. 12/11/2010#943310
    Nombramientos
    BALLOON IBERICA SA. Nombramientos. Apoderado: CRESPI DE VALLDAURA TRAVESEDO MANUEL. Datos registrales. T 1092 , F 141, S 8, H M 20846, I/A 12 (29.10.10).
  3. 12/11/2010#943309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALLOON IBERICA SA. Ceses/Dimisiones. Presidente: GLIDEWELL PETER C. Vicepresid.: DE URBINA ARROSPIDE JOSE ANTONIO. Consejero: YUYI IMPORT EXPORT TRANSIT SRL;DE URBINA ARROSPIDE JOSE ANTONIO;GLIDEWELL PETER C. Cons.Del.Sol: DE URBINA Y ARROSPIDE JOSE…
  4. 29/12/2009#529778
    Ceses/Dimisiones
    BALLOON IBERICA SA. Ceses/Dimisiones. Consejero: GUTIERREZ DE CALDERON GOMEZ ENRIQUE. Cons.Del.Sol: GUTIERREZ DE CALDERON Y GOMEZ ENRIQUE. Datos registrales. T 1092 , F 140, S 8, H M 20846, I/A 10 (17.12.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province