BALONES SANZ SL
Hoja M850962· NIF B21774880
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2025
- Director :
- Zhao Xinjie
Legal information
Legal information for BALONES SANZ SL
Activity
BALONES SANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 29 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Comercio al por mayor de otros artículos de uso doméstico.
Directors and representatives
Directors
Current
- Zhao XinjieSince 22/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Zhao Xinjie100 %
Individual · since 29/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhao Xinjie100 %
Individual · ultimate beneficial owner · since 29/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/04/2025· Registered 22/04/2025· I/A 1
- Declaración de unipersonalidadPublished 29/04/2025· Registered 22/04/2025· I/A 1
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 1
Changes
- 29/04/2025Declaración de unipersonalidad
ZHAO XINJIE
Capital · events
- 29/04/2025ConstituciónInitial 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)
- 29/04/2025#8611904ConstituciónDeclaración de unipersonalidadNombramientos
BALONES SANZ SL. Constitución. Comienzo de operaciones: 21.03.25. Objeto social: Comercio al por mayor de otros artículos de uso doméstico. Domicilio: C/ MARCELO USERA 142 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.