BALLVAL EMPRESARIAL SL

Hoja M481731· NIF B85685816

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283707349
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date12/06/2009
LocalityMadrid
Register referenceTomo 26733 · Folio 200 · Hoja M481731
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
BALLVAL EMPRESARIAL SLGisbert Moreno Francisco JavierGisbert Moreno Franc…PIZZA MAJADAHONDA SLPIZZA MAJADAHONDA SLCERVECERIA PLAZA DE SAN JUAN DE LA CRUZ NUMERO 3 SLCERVECERIA PLAZA DE …RESTAURANTE LA GRANJA SLRESTAURANTE LA GRANJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALLVAL EMPRESARIAL SLBallarin Valcarcel FedericoBallarin Valcarcel F…

Beneficial owner (UBO)

Ballarin Valcarcel Federico100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

2 nodes Person Company
BALLVAL EMPRESARIAL SLBallarin Valcarcel FedericoBallarin Valcarcel F…

Registered actos

  1. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
  2. ConstituciónPublished 12/06/2009· Registered 01/06/2009· I/A 1
  3. Declaración de unipersonalidadPublished 12/06/2009· Registered 01/06/2009· I/A 1
  4. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 12/06/2009Declaración de unipersonalidad

    BALLARIN VALCARCEL FEDERICO

Capital · events

  1. 12/06/2009Constitución
    Initial 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)

  1. 15/02/2024#7935342
    Nombramientos
    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).
  2. 12/06/2009#254792
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE 6 - BJ PRTA, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.