BALLWAYS SL

Hoja VA25830· NIF B47710900

Struck off · 16/01/2017Valladolid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
83 922,00 €
Incorporation :
05/07/2013

Legal information

Legal information for BALLWAYS SL

NIF
Hoja registral
IRUS1000412181872
Legal formSociedad Limitada (SL)
Share capital83 922,00 €
Incorporation date05/07/2013
LocalityValladolid
Register referenceTomo 1443 · Folio 175 · Hoja VA25830
StatusLiquidada

Activity

BALLWAYS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 July 2013. The Spanish commercial register has published 11 filings for this company, from 5 July 2013 to 16 January 2017, across 8 distinct types of filing. Its registered share capital is 83 922,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) Explotación de instalaciones deportivas, escuelas y servicios de perfeccionamiento del deporte, jugadores profesionales, entrenadores y preparadores físicos. b) Representación, intermediación, dirección, coordinación, gestión e implantación de proyectos deportivos y profesionales del deporte e in.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
BALLWAYS SLAlonso Sastre CarlosAlonso Sastre CarlosBrao Guerrero Jose ManuelBrao Guerrero Jose M…NAECO RECYCLING SOCIEDAD LIMITADANAECO RECYCLING SOCI…PLAZA OCHAVO DISEÑO Y ORO SLPLAZA OCHAVO DISEÑO …SANCHEZ Y BRAO INVESTMENTS SLSANCHEZ Y BRAO INVES…PADELFIVE SLPADELFIVE SLWIN TO WIN GESTION COMERCIAL SLWIN TO WIN GESTION C…JOYA ITALIA SLJOYA ITALIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALLWAYS SLBrao Guerrero Jose ManuelBrao Guerrero Jose M…

Beneficial owner (UBO)

Brao Guerrero Jose Manuel100 %

Individual · ultimate beneficial owner · since 05/07/2013

Beneficial owner network map

2 nodes Person Company
BALLWAYS SLBrao Guerrero Jose ManuelBrao Guerrero Jose M…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 4
  2. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 4
  3. DisoluciónPublished 16/01/2017· Registered 05/01/2017· I/A 4
  4. ExtinciónPublished 16/01/2017· Registered 05/01/2017· I/A 4
  5. Ampliación de capitalPublished 16/01/2017· Registered 05/01/2017· I/A 3
  6. Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 2
  7. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 2
  8. Modificaciones estatutariasPublished 23/08/2013· Registered 16/08/2013· I/A 2
  9. ConstituciónPublished 05/07/2013· Registered 28/06/2013· I/A 1
  10. Declaración de unipersonalidadPublished 05/07/2013· Registered 28/06/2013· I/A 1
  11. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 1

Changes

  1. 16/01/2017Disolución
  2. 16/01/2017Extinción
  3. 23/08/2013Modificaciones estatutarias
  4. 05/07/2013Declaración de unipersonalidad

    BRAO GUERRERO JOSE MANUEL

Capital · events

  1. 16/01/2017Ampliación de capital
    Resulting capital: 83 922,00 € (+80 922,00 €)
  2. 05/07/2013Constitución
    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. 16/01/2017#4193382
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALLWAYS SL. Ceses/Dimisiones. Adm. Solid.: BRAO GUERRERO JOSE MANUEL;ALONSO SASTRE CARLOS. Nombramientos. LiquiSoli: ALONSO SASTRE CARLOS;BRAO GUERRERO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1443 , F 175, S 8, H VA 2583…
  2. 16/01/2017#4193381
    Ampliación de capital
    BALLWAYS SL. Ampliación de capital. Capital: 80.922,00 Euros. Resultante Suscrito: 83.922,00 Euros. Datos registrales. T 1443 , F 175, S 8, H VA 25830, I/A 3 ( 5.01.17).
  3. 23/08/2013#2426502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALLWAYS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRAO GUERRERO JOSE MANUEL. Nombramientos. Adm. Solid.: BRAO GUERRERO JOSE MANUEL;ALONSO SASTRE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administració…
  4. 05/07/2013#2359490
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALLWAYS SL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: a) Explotación de instalaciones deportivas, escuelas y servicios de perfeccionamiento del deporte, jugadores profesionales, entrenadores y preparadores físicos. b) Represent…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID 46 - NAVE 1 (VALLADOLID), Valladolid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector