BALMA EXPORT SL

Hoja V151186· NIF B98487473

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2012
Director :
Martinez Fernandez Hugo Domingo

Legal information

Legal information for BALMA EXPORT SL

NIF
Hoja registral
IRUS1000165980060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2012
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 9549 · Folio 14 · Hoja V151186
StatusVigente

Activity

BALMA EXPORT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 3 December 2012. The Spanish commercial register has published 4 filings for this company, from 3 December 2012 to 8 March 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La representación comercial, tanto en el mercado nacional como en el extranjero, de todo tipo de pavimentos y revestimientos cerámicos, naturales o decualquier otra índole.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BALMA EXPORT SLMartinez Fernandez Hugo DomingoMartinez Fernandez H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALMA EXPORT SLMartinez Fernandez Hugo DomingoMartinez Fernandez H…

Beneficial owner (UBO)

Martinez Fernandez Hugo Domingo100 %

Individual · ultimate beneficial owner · since 03/12/2012

Beneficial owner network map

2 nodes Person Company
BALMA EXPORT SLMartinez Fernandez Hugo DomingoMartinez Fernandez H…

Registered actos

  1. Cambio de domicilio socialPublished 08/03/2013· Registered 01/03/2013· I/A 2
  2. ConstituciónPublished 03/12/2012· Registered 22/11/2012· I/A 1
  3. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 1

Changes

  1. 08/03/2013Cambio de domicilio social

    C/ BOTANICO CABANILLAS 14 15 (VALENCIA)

  2. 03/12/2012Declaración de unipersonalidad

    MARTINEZ FERNANDEZ HUGO DOMINGO

Capital · events

  1. 03/12/2012Constitución
    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. 08/03/2013#2169044
    Cambio de domicilio social
    BALMA EXPORT SL. Cambio de domicilio social. C/ BOTANICO CABANILLAS 14 15 (VALENCIA). Datos registrales. T 9549, L 6831, F 14, S 8, H V 151186, I/A 2 ( 1.03.13).
  2. 03/12/2012#2014001
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALMA EXPORT SL. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: La representación comercial, tanto en el mercado nacional como en el extranjero, de todo tipo de pavimentos y revestimientos cerámicos, naturales o decualquier otra índol…

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 2012

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/ BOTANICO CABANILLAS 14 15 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.