BALLVAL EMPRESARIAL SL
Hoja M481731· NIF B85685816
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/06/2009
- Director :
- Gisbert Moreno Francisco Javier
Legal information
Legal information for BALLVAL EMPRESARIAL SL
Activity
BALLVAL EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 12 June 2009. The Spanish commercial register has published 4 filings for this company, from 12 June 2009 to 15 February 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL, FINANCIERO Y CONTABLE A PERSONAS FISICAS Y JURIDICAS.
Directors and representatives
Directors
Current
- Gisbert Moreno Francisco JavierSince 01/06/2009Administrador Único
Authorised representatives
Current
- Ballarin Valcarcel FedericoSince 08/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballarin Valcarcel Federico100 %
Individual · ultimate beneficial owner · since 12/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
- ConstituciónPublished 12/06/2009· Registered 01/06/2009· I/A 1
- Declaración de unipersonalidadPublished 12/06/2009· Registered 01/06/2009· I/A 1
- NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 1
Changes
- 12/06/2009Declaración de unipersonalidad
BALLARIN VALCARCEL FEDERICO
Capital · events
- 12/06/2009ConstituciónInitial capital: 5 000,00 €
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)
- 15/02/2024#7935342Nombramientos
BALLVAL EMPRESARIAL SL. Nombramientos. Apoderado: BALLARIN VALCARCEL FEDERICO. Datos registrales. T 26733 , F 200, S 8, H M 481731, I/A 2 ( 8.02.24).
- 12/06/2009#254792ConstituciónDeclaración de unipersonalidadNombramientos
BALLVAL EMPRESARIAL SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL, FINANCIERO Y CONTABLE A PERSONAS FISICAS Y JURIDICAS. Domicilio: C/ ALMIRANTE 6 - BJ PRTA. IZ. (MADRID). Capita…
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 2009
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.