BALMONEL, S.L.

Hoja C17651· NIF B15589559

Struck off · 20/01/2020A Coruña
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for BALMONEL, S.L.

NIF
Hoja registral
IRUS1000066902244
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1882 · Folio 171 · Hoja C17651
Former names
BALMONEL SL2009-02-17 → 2016-02-18
StatusLiquidada

Activity

BALMONEL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 18 filings for this company, from 17 February 2009 to 20 January 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ABEIRAR 2005, S.L.(formerly ABEIRAR 2005 SL)100 %

    Legal entity · since 12/02/2015 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
BALMONEL, S.L.ABEIRAR 2005 SLABEIRAR 2005 SLTUBASYS, S.L.TUBASYS, S.L.ADRIZO CONTRACTING, S.L.ADRIZO CONTRACTING, …NORDES INTEGRACIONES SLNORDES INTEGRACIONES…EJECUCIONES Y PROYECTOS SINGULAR SOCIEDAD LIMITADAEJECUCIONES Y PROYEC…HOTEL BLUE CORUÑA, S.L.HOTEL BLUE CORUÑA, S…BIGMALL IBERICA, S.L.BIGMALL IBERICA, S.L.

Beneficial owner (UBO)

ABEIRAR 2005, S.L.100 %Vigente

Legal entity · since 12/02/2015

Beneficial owner network map

8 nodes Person Company
BALMONEL, S.L.ABEIRAR 2005 SLABEIRAR 2005 SLTUBASYS, S.L.TUBASYS, S.L.ADRIZO CONTRACTING, S.L.ADRIZO CONTRACTING, …NORDES INTEGRACIONES SLNORDES INTEGRACIONES…EJECUCIONES Y PROYECTOS SINGULAR SOCIEDAD LIMITADAEJECUCIONES Y PROYEC…HOTEL BLUE CORUÑA, S.L.HOTEL BLUE CORUÑA, S…BIGMALL IBERICA, S.L.BIGMALL IBERICA, S.L.

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 16
  2. DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 16
  3. ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 16
  4. RevocacionesPublished 08/08/2019· Registered 31/07/2019· I/A 15
  5. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 14
  6. ReeleccionesPublished 03/12/2018· Registered 26/11/2018· I/A 13
  7. ReeleccionesPublished 18/02/2016· Registered 11/02/2016· I/A 12
  8. Modificaciones estatutariasPublished 30/04/2015· Registered 23/04/2015· I/A 11
  9. Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 11
  10. Declaración de unipersonalidadPublished 12/02/2015· Registered 03/02/2015· I/A 10
  11. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 9
  12. Ceses/DimisionesPublished 10/02/2012· Registered 02/02/2012· I/A 8
  13. NombramientosPublished 10/02/2012· Registered 02/02/2012· I/A 8
  14. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 7
  15. NombramientosPublished 17/02/2009· Registered 09/02/2009· I/A 6
  16. Ceses/DimisionesPublished 17/02/2009· Registered 09/02/2009· I/A 5
  17. NombramientosPublished 17/02/2009· Registered 09/02/2009· I/A 5
  18. Modificaciones estatutariasPublished 17/02/2009· Registered 09/02/2009· I/A 5

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción
  3. 03/12/2018Cambio de denominación social

    BALMONEL SL→BALMONEL, S.L.

  4. 30/04/2015Cambio de domicilio social

    C/ MONIER 9 - POLIGONO INDUSTRIAL DEL ESPIRITU SAN (CAMBRE)

  5. 30/04/2015Modificaciones estatutarias
  6. 12/02/2015Declaración de unipersonalidad

    ABEIRAR 2005 SL

  7. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2020#5746759
    Ceses/DimisionesDisoluciónExtinción
    BALMONEL, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DE AMALLO CORRAL PABLO LUIS. Disolución. Fusion. Extinción. Datos registrales. T 1882 , F 171, S 8, H C 17651, I/A 16 (13.01.20).
  2. 08/08/2019#5537090
    Revocaciones
    BALMONEL, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: RODRIGUEZ IGLESIAS ILDEFONSO. Datos registrales. T 1882 , F 170, S 8, H C 17651, I/A 15 (31.07.19).
  3. 08/08/2019#5537089
    Nombramientos
    BALMONEL, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ-TUBIO FERNANDEZ PATRICIA. Datos registrales. T 1882 , F 170, S 8, H C 17651, I/A 14 (31.07.19).
  4. 03/12/2018#5156672
    Reelecciones
    BALMONEL, S.L.(R.M. A CORUÑA). Reelecciones. Auditor: RUIZ CARNOTA BLANCO Y SALGADO AUDITORES S.L. Datos registrales. T 1882 , F 170, S 8, H C 17651, I/A 13 (26.11.18).
  5. 18/02/2016#3721360

    Company name: BALMONEL SL

    Reelecciones
    BALMONEL SL(R.M. A CORUÑA). Reelecciones. Auditor: RUIZ CARNOTA BLANCO Y SALGADO AUDITORES SL. Datos registrales. T 1882 , F 170, S 8, H C 17651, I/A 12 (11.02.16).
  6. 30/04/2015#3304567

    Company name: BALMONEL SL

    Modificaciones estatutariasCambio de domicilio social
    BALMONEL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ MONIER 9 - POLIGONO INDUSTRIAL DEL ESPIRITU SAN (CAMBRE). Datos registrales. T 1882 , F 170, S 8, H C 17651, I/A 11 (2…
  7. 12/02/2015#3188570

    Company name: BALMONEL SL

    Declaración de unipersonalidad
    BALMONEL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ABEIRAR 2005 SL. Datos registrales. T 1882 , F 170, S 8, H C 17651, I/A 10 ( 3.02.15).
  8. 24/01/2013#2087379

    Company name: BALMONEL SL

    Nombramientos
    BALMONEL SL(R.M. A CORUÑA). Nombramientos. Auditor: RUIZ CARNOTA BLANCO Y SALGADO AUDITORES SL. Datos registrales. T 1882 , F 169, S 8, H C 17651, I/A 9 (17.01.13).
  9. 10/02/2012#1586700

    Company name: BALMONEL SL

    Ceses/DimisionesNombramientos
    BALMONEL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VIDAL ROMERO BALTASAR. Nombramientos. Adm. Unico: AMALLO DEL CORRAL PABLO DE. Datos registrales. T 1882 , F 169, S 8, H C 17651, I/A 8 ( 2.02.12).
  10. 15/12/2010#986418

    Company name: BALMONEL SL

    Nombramientos
    BALMONEL SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ IGLESIAS ILDEFONSO. Datos registrales. T 1882 , F 168, S 8, H C 17651, I/A 7º ( 2.12.10).
  11. 17/02/2009#74368

    Company name: BALMONEL SL

    Nombramientos
    BALMONEL SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERREIRO FIDALGO JUAN RAMON. Datos registrales. T 1882 , F 167, S 8, H C 17651, I/A 6 ( 9.02.09).
  12. 17/02/2009#74367

    Company name: BALMONEL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALMONEL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VIDAL ROMERO BALTASAR;LOZANO BLANCO MANUEL. Nombramientos. Adm. Unico: VIDAL ROMERO BALTASAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONIER 9 - POLIGONO INDUSTRIAL DEL ESPIRITU SAN (CAMBRE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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