BALNEA MADRID SL

Hoja A91984· NIF B83784116

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fuentes Marin Veronica Davinia

Legal information

Legal information for BALNEA MADRID SL

NIF
Hoja registral
IRUS1000156853570
Legal formSociedad Limitada (SL)
LocalityFinestrat
Register referenceTomo 2928 · Folio 145 · Hoja A91984
StatusVigente

Activity

BALNEA MADRID SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 10 August 2011 to 28 July 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALNEA MADRID SLFuentes Marin Veronica DaviniaFuentes Marin Veroni…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fuentes Marin Veronica Davinia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 4
  2. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 4
  3. Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 4

Changes

  1. 11/08/2011Cambio de domicilio social

    AVDA COSTAVERDE 66 - URBANIZACION TERRAMARINA (FINESTRAT)

Timeline (BORME)

  1. 28/07/2017#4481711
    BALNEA MADRID SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2928 , F 145, S 8, H A 91984, I/A 4 H (20.07.17).
  2. 11/08/2011#1338655
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALNEA MADRID SL. Ceses/Dimisiones. Adm. Unico: RUBIAS VALERO SARA. Nombramientos. Adm. Unico: FUENTES MARIN VERONICA DAVINIA. Cambio de domicilio social. AVDA COSTAVERDE 66 - URBANIZACION TERRAMARINA (FINESTRAT). Datos registrales. T 2928 , F 145, S…
  3. 10/08/2011#1337181
    Cambio de identidad del socio único
    BALNEA MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: FUENTES MARIN VERONICA DAVINIA. Datos registrales. T 2928 , F 145, S 8, H A 91984, I/A 3 (29.07.11).

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 addressAVDA COSTAVERDE 66 - URBANIZACION TERRAMARINA (FINESTRAT), Finestrat, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province