BALMASIL 2021 SL

Hoja AS59631· NIF B10928257

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 155 377,00 €
Incorporation :
02/08/2022
Director :
Fernandez De Poo Maria

Legal information

Legal information for BALMASIL 2021 SL

NIF
Hoja registral
IRUS1000239389281
Legal formSociedad Limitada (SL)
Share capital2 155 377,00 €
Incorporation date02/08/2022
LocalitySiero
Register referenceTomo 4505 · Folio 87 · Hoja AS59631
StatusVigente

Activity

BALMASIL 2021 SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2022. The Spanish commercial register has published 5 filings for this company, from 2 August 2022 to 23 February 2023, across 5 distinct types of filing. Its registered share capital is 2 155 377,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Compravneta y arrendamiento de inmuebles. La tenencia de acciones y participaciones en otras sociedades con la finalidad de dirigir y gestionar las participaciones.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BALMASIL 2021 SLFernandez De Poo MariaFernandez De Poo Mar…BALBONA MERE SOCIEDAD LIMITADABALBONA MERE SOCIEDA…REPUESTOS CADESA SLREPUESTOS CADESA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALMASIL 2021 SLFernandez De Poo MariaFernandez De Poo Mar…

Beneficial owner (UBO)

Fernandez De Poo Maria100 %

Individual · ultimate beneficial owner · since 02/08/2022

Beneficial owner network map

2 nodes Person Company
BALMASIL 2021 SLFernandez De Poo MariaFernandez De Poo Mar…

Registered actos

  1. Ampliación de capitalPublished 23/02/2023· Registered 15/02/2023· I/A 2
  2. Modificaciones estatutariasPublished 23/02/2023· Registered 15/02/2023· I/A 2
  3. ConstituciónPublished 02/08/2022· Registered 25/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2022· Registered 25/07/2022· I/A 1
  5. NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 1

Changes

  1. 23/02/2023Modificaciones estatutarias
  2. 02/08/2022Declaración de unipersonalidad

    FERNANDEZ DE POO MARIA

Capital · events

  1. 23/02/2023Ampliación de capital
    Resulting capital: 2 155 377,00 € (+2 152 377,00 €)
  2. 02/08/2022Constitución
    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. 23/02/2023#7405385
    Ampliación de capitalModificaciones estatutarias
    BALMASIL 2021 SL. Ampliación de capital. Capital: 2.152.377,00 Euros. Resultante Suscrito: 2.155.377,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4505 , F 87, S 8, H AS 59631, I/A 2 (15.0…
  2. 02/08/2022#7101396
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALMASIL 2021 SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Compravneta y arrendamiento de inmuebl…

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 2022

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 addressCMNO DE LLAMES 13 - GRANDA (SIERO), Siero, Asturias
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector