BALMES 85 MBP S.L

Hoja B514141· NIF B67145185

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/02/2018
Directors :
Carl Fane Hartmann, Rudolph Crous

Legal information

Legal information for BALMES 85 MBP S.L

NIF
Hoja registral
IRUS1000375540051
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/02/2018
Register referenceTomo 46247 · Folio 72 · Hoja B514141
StatusVigente

Activity

BALMES 85 MBP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2018. The Spanish commercial register has published 9 filings for this company, from 5 February 2018 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA CONSULTORIA DE RECURSOS HUMANOS Y DE SELECCION DE PERSONAL EN SU MAS AMPLIO SENTIDO Y LA CREACION,DESARROLLO,MANTENIMIENTO Y GESTION DE PORTALES EN INTERNET PARA LA PRESTACION DE TODO TIPO DE SERVICIOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BALMES 85 MBP S.LCarl Fane HartmannCarl Fane HartmannRudolph CrousRudolph Crous

Registered actos

  1. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 5
  2. RevocacionesPublished 20/12/2023· Registered 13/12/2023· I/A 4
  3. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 3
  4. RevocacionesPublished 11/04/2018· Registered 03/04/2018· I/A 2
  5. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 11/04/2018· Registered 03/04/2018· I/A 2
  7. Cambio de objeto socialPublished 11/04/2018· Registered 03/04/2018· I/A 2
  8. ConstituciónPublished 05/02/2018· Registered 29/01/2018· I/A 1
  9. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 11/04/2018Cambio de domicilio social

    CL SARDENYA Num.259 P.3 PTA.3 (BARCELONA)

  2. 11/04/2018Cambio de objeto social

    AMPLIAR A: LA CONSULTORIA DE RECURSOS HUMANOS Y DE SELECCION DE PERSONAL EN SU MAS AMPLIO SENTIDO Y LA CREACION,DESARROLLO,MANTENIMIENTO Y GESTION DE PORTALES EN INTERNET PARA LA PRESTACION DE TODO TIPO DE SERVICIOS...

Capital · events

  1. 05/02/2018Constitución
    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. 08/03/2024#7975020
    Nombramientos
    BALMES 85 MBP S.L. Nombramientos. ADM.SOLIDAR.: CARL FANE HARTMANN;RUDOLPH CROUS. Datos registrales. T 46247 , F 72, S 8, H B 514141, I/A 5 ( 1.03.24).
  2. 20/12/2023#7848132
    Revocaciones
    BALMES 85 MBP S.L. Revocaciones. ADM.UNICO: STEVEN JOHN WALKER. Datos registrales. T 46247 , F 72, S 8, H B 514141, I/A 4 (13.12.23).
  3. 19/04/2018#4845077
    Nombramientos
    BALMES 85 MBP S.L. Nombramientos. APODERAD.SOL: MARTIN GRAHAM BRAMALL. Datos registrales. T 46247 , F 71, S 8, H B 514141, I/A 3 (11.04.18).
  4. 11/04/2018#4832908
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BALMES 85 MBP S.L. Revocaciones. ADM.SOLIDAR.: PARAREDA FARRIOL ANNA;MARSAL COLLADO MARC;BARBA CUSCO SANTIAGO. Nombramientos. ADM.UNICO: STEVEN JOHN WALKER. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ONEWORLDMARKET LIMITED. Cambio de domici…
  5. 05/02/2018#4729890
    ConstituciónNombramientos
    BALMES 85 MBP S.L. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL …

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 SARDENYA Num.259 P.3 PTA.3 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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