BALMIS 6 RESIDENTIAL DEVELOPMENT SL

Hoja M748348· NIF B16711012

Struck off · 07/08/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2021

Legal information

Legal information for BALMIS 6 RESIDENTIAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000308609257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2021
LocalityMadrid
Register referenceTomo 43629 · Folio 185 · Hoja M748348
StatusLiquidada

Activity

BALMIS 6 RESIDENTIAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 August 2021. The Spanish commercial register has published 9 filings for this company, from 3 August 2021 to 7 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición y promoción de toda clase de bienes inmuebles, así como el ejercicio o explotación de las siguientes actividades: a) La promoción, adquisición, tenencia, explotación, ejecución y enajenación de edificaciones, equipamientos comerciales y, en general, de toda clase de bienes inmuebles..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • VIVIA RENTAL PROPERTIES SL(formerly SPANISH HOUSING REAL ESTATE SL)100 %

    Legal entity · since 03/08/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VIVIA RENTAL PROPERTIES SL100 %Vigente

Legal entity · since 03/08/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 4
  2. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 4
  3. DisoluciónPublished 07/08/2023· Registered 31/07/2023· I/A 4
  4. ExtinciónPublished 07/08/2023· Registered 31/07/2023· I/A 4
  5. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
  6. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 2
  7. ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
  9. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1

Changes

  1. 07/08/2023Disolución
  2. 07/08/2023Extinción
  3. 03/08/2021Declaración de unipersonalidad

    SPANISH HOUSING REAL ESTATE SL

Capital · events

  1. 03/08/2021Constitución
    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. 07/08/2023#7665611
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALMIS 6 RESIDENTIAL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: PEREDA ESCOLANO JORGE. Nombramientos. Liquidador: PEREDA ESCOLANO JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 43629 , F 185, S 8, H M 748348, I/A 4 (31.07.23).
  2. 18/07/2022#7078465
    Nombramientos
    BALMIS 6 RESIDENTIAL DEVELOPMENT SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. T 42271 , F 147, S 8, H M 748348, I/A 3 (11.07.22).
  3. 03/08/2021#6553356
    Nombramientos
    BALMIS 6 RESIDENTIAL DEVELOPMENT SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. T 42271 , F 143, S 8, H M 748348, I/A 2 (27.07.21).
  4. 03/08/2021#6553355
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALMIS 6 RESIDENTIAL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: La adquisición y promoción de toda clase de bienes inmuebles, así como el ejercicio o explotación de las siguientes actividades: a) La promoción, adq…

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 2021

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/ MARIA DE MOLINA, NUMERO 39, 10ª PLANTA (MADRID), Madrid
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.

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