BALMA PROPERTIES S.L

Hoja B515704· NIF B67152918

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/03/2018
Director :
Erlan Bazhanov

Legal information

Legal information for BALMA PROPERTIES S.L

NIF
Hoja registral
IRUS1000375701866
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/03/2018
Register referenceTomo 47882 · Folio 16 · Hoja B515704
StatusVigente

Activity

BALMA PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2018. The Spanish commercial register has published 9 filings for this company, from 7 March 2018 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA, VENTA, INTERMEDIACION, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), COMERCIALIZACION, GESTION, ASESORAMIENTO, PROMOCION, ADMINISTRACION Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BALMA PROPERTIES S.LErlan BazhanovErlan Bazhanov

Registered actos

  1. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 7
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 7
  3. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 6
  4. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 5
  5. RevocacionesPublished 28/04/2021· Registered 20/04/2021· I/A 4
  6. Cambio de domicilio socialPublished 19/11/2019· Registered 08/11/2019· I/A 3
  7. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 2
  8. ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
  9. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 19/11/2019Cambio de domicilio social

    CL LLIRI Num.17 (CASTELLDEFELS)

Capital · events

  1. 07/03/2018Constitución
    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. 16/11/2023#7793975
    RevocacionesNombramientos
    BALMA PROPERTIES S.L. Revocaciones. ADM.CONJUNTO: ERLAN BAZHANOV;MARIN BERENGUER RUBEN BLAS. Nombramientos. ADM.UNICO: ERLAN BAZHANOV. Datos registrales. T 47882 , F 16, S 8, H B 515704, I/A 7 ( 8.11.23).
  2. 02/07/2021#6506773
    Nombramientos
    BALMA PROPERTIES S.L. Nombramientos. APODERAD.SOL: MARIN BERENGUER RUBEN BLAS. Datos registrales. T 46297 , F 65, S 8, H B 515704, I/A 6 (23.06.21).
  3. 02/07/2021#6506772
    Nombramientos
    BALMA PROPERTIES S.L. Nombramientos. ADM.CONJUNTO: MARIN BERENGUER RUBEN BLAS. Datos registrales. T 46297 , F 65, S 8, H B 515704, I/A 5 (23.06.21).
  4. 28/04/2021#6379505
    Revocaciones
    BALMA PROPERTIES S.L. Revocaciones. ADM.CONJUNTO: ANNA BORODINA. Datos registrales. T 46297 , F 65, S 8, H B 515704, I/A 4 (20.04.21).
  5. 19/11/2019#5665999
    Cambio de domicilio social
    BALMA PROPERTIES S.L. Cambio de domicilio social. CL LLIRI Num.17 (CASTELLDEFELS). Datos registrales. T 46297 , F 65, S 8, H B 515704, I/A 3 ( 8.11.19).
  6. 13/03/2018#4790198
    Nombramientos
    BALMA PROPERTIES S.L. Nombramientos. APOD.SOL/MAN: ANNA BORODINA;ERLAN BAZHANOV. APOD.MANCOMU: AZHAR BAINAZAROVA. Datos registrales. T 46297 , F 62, S 8, H B 515704, I/A 2 ( 5.03.18).
  7. 07/03/2018#4781671
    ConstituciónNombramientos
    BALMA PROPERTIES S.L. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: COMPRA, VENTA, INTERMEDIACION, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), COMERCIALIZACION, GESTION, ASESORAMIENTO, PROMOCION, ADMINISTRACION Y EXPLOTACI…

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 2018

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 addressCL LLIRI Num.17 (CASTELLDEFELS), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector