BALLUTA ARACENA SL
Hoja H21096· NIF B21532890
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/12/2013
- Director :
- Da Silva Cardoso Xarepe Lapa Lebre Ana Cristina
Legal information
Legal information for BALLUTA ARACENA SL
Activity
BALLUTA ARACENA SL is a Sociedad Limitada (SL) with its registered office in Aracena (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 26 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Compraventa de corcho al por mayor. Compraventa de corcho al por menor. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Transporte terrestre nacional e internacional de mercancias. Comercio al por mayor de productos fitosa.
Directors and representatives
Directors
Current
- Da Silva Cardoso Xarepe Lapa Lebre Ana CristinaSince 10/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Silva Cardoso Xarepe Lapa Lebre Ana Cristina100 %
Individual · ultimate beneficial owner · since 26/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2013
- Declaración de unipersonalidadPublished 26/12/2013
- NombramientosPublished 26/12/2013
Changes
- 26/12/2013Declaración de unipersonalidad
DA SILVA CARDOSO XAREPE LAPA LEBRE ANA CRISTINA
Capital · events
- 26/12/2013ConstituciónInitial capital: 10 000,00 €
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)
- 26/12/2013#2602045ConstituciónDeclaración de unipersonalidadNombramientos
BALLUTA ARACENA SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: Compraventa de corcho al por mayor. Compraventa de corcho al por menor. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas texti…
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 2013
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.