BALMOVA SOCIEDAD LIMITADA

Hoja AS10198· NIF B33412255

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 038,00 €
Directors :
PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA, Pulido Cabrera Ildefonso, Noriega Marimon Emilio

Legal information

Legal information for BALMOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000228187685
Legal formSociedad Limitada (SL)
Share capital143 038,00 €
Register referenceTomo 2481 · Folio 195 · Hoja AS10198
StatusVigente

Activity

BALMOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 7 February 2019, across 4 distinct types of filing. Its registered share capital is 143 038,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALMOVA SOCIEDAD LIMI…PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADAPROMOTORA ASTURAMERI…Pulido Cabrera IldefonsoPulido Cabrera Ildef…Noriega Marimon EmilioNoriega Marimon Emil…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 9
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 9
  3. Ampliación de capitalPublished 07/02/2019· Registered 31/01/2019· I/A 9
  4. Modificaciones estatutariasPublished 07/02/2019· Registered 31/01/2019· I/A 9
  5. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 8
  6. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 7
  7. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 7
  8. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 7

Changes

  1. 07/02/2019Modificaciones estatutarias
  2. 06/05/2010Modificaciones estatutarias

Capital · events

  1. 07/02/2019Ampliación de capital
    Resulting capital: 143 038,00 € (+106 978,00 €)

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. 07/02/2019#5246715
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BALMOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VALLE RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: PROMOTORA ASTURAMERICANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 106.978,00 Euros. Resultante Suscrito: 143.038,00 Euros. Modi…
  2. 09/10/2012#1928959
    Nombramientos
    BALMOVA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: PULIDO CABRERA ILDEFONSO. Datos registrales. T 2481 , F 195, S 8, H AS 10198, I/A 8 (27.09.12).
  3. 06/05/2010#709848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALMOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLE RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: NORIEGA MARIMON EMILIO;VALLE RODRIGUEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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

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 addressPIDAL 27 BAJO, ASTURIAS, LLANES
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector