BALMUNT OCEAN, SOCIEDAD LIMITADA

Hoja T57515· NIF B42982595

Struck off · 19/08/2024Tarragona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2021

Legal information

Legal information for BALMUNT OCEAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118561570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2021
Register referenceTomo 3273 · Folio 145 · Hoja T57515
StatusLiquidada

Activity

BALMUNT OCEAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 March 2021. The Spanish commercial register has published 11 filings for this company, from 30 March 2021 to 19 August 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
BALMUNT OCEAN, SOCIED…Lluis Burgueño HernanLluis Burgueño HernanINDUSTRIES SOSTENIBLES KARIBOU S.LINDUSTRIES SOSTENIBL…BALMUNT OCEAN S.LBALMUNT OCEAN S.LARCAN TEN S.LARCAN TEN S.LSTS INVERSIONS, S.LSTS INVERSIONS, S.LRANGER VILARENC SOCIEDAD LIMITADARANGER VILARENC SOCI…OCEAN CHESTER SOCIEDAD LIMITADAOCEAN CHESTER SOCIED…OCEAN CHESTER SOLAR VI SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …MILLFISH , SOCIEDAD LIMITADAMILLFISH , SOCIEDAD …PULPURE GREEN , SOCIEDAD LIMITADAPULPURE GREEN , SOCI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BALMUNT OCEAN, SOCIED…OCEAN CHESTER SOCIEDAD LIMITADAOCEAN CHESTER SOCIED…OCEAN CHESTER SOLAR VI SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …OCEAN CHESTER SOLAR VII SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …OCEAN CHESTER SOLAR VIII SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …ARCAN TEN SOCIEDAD LIMITADAARCAN TEN SOCIEDAD L…

Beneficial owner (UBO)

OCEAN CHESTER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/08/2024

Beneficial owner network map

6 nodes Person Company
BALMUNT OCEAN, SOCIED…OCEAN CHESTER SOCIEDAD LIMITADAOCEAN CHESTER SOCIED…OCEAN CHESTER SOLAR VI SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …OCEAN CHESTER SOLAR VII SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …OCEAN CHESTER SOLAR VIII SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …ARCAN TEN SOCIEDAD LIMITADAARCAN TEN SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2024· Registered 09/08/2024· I/A 3
  2. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 3
  3. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 3
  4. DisoluciónPublished 19/08/2024· Registered 09/08/2024· I/A 3
  5. ExtinciónPublished 19/08/2024· Registered 09/08/2024· I/A 3
  6. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 2

Changes

  1. 19/08/2024Declaración de unipersonalidad

    OCEAN CHESTER SOCIEDAD LIMITADA

  2. 19/08/2024Disolución
  3. 19/08/2024Extinción
  4. 21/09/2021Cambio de domicilio social

    C/ SALVADOR ESPRIU, 1, 2º (REUS)

Timeline (BORME)

  1. 19/08/2024#8218334
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BALMUNT OCEAN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OCEAN CHESTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLUIS BURGUEÑO HERNAN. Nombramientos. Liquidador: LLUIS BURGUEÑO HERNAN. Disolución. Voluntaria. Extinción. 
  2. 21/09/2021#6611122
    Cambio de domicilio social
    BALMUNT OCEAN, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SALVADOR ESPRIU, 1, 2º (REUS). Datos registrales. T 3273 , F 145, S 8, H T 57515, I/A 2 (14.09.21).

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/ SALVADOR ESPRIU, 1, 2º (REUS), Tarragona
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 — Producción de energía eléctrica de otros tipos — are listed together.