BALPARAMAR SOCIEDAD LIMITADA
Hoja GR41954· NIF B19500214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/09/2012
- Director :
- Cardenas Martin Juan Antonio
Legal information
Legal information for BALPARAMAR SOCIEDAD LIMITADA
Activity
BALPARAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 12 September 2012. The Spanish commercial register has published 4 filings for this company, from 12 September 2012 to 19 January 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Explotación electrónica por cuenta de terceros, que comprende la prestación de servicios de estudio y análisis de procesos para su tratamiento informático, de programación para equipos electrónicos, de registro de datos, de venta de programas y el proceso de datos por cuenta de terceros...
Directors and representatives
Directors
Current
- Cardenas Martin Juan AntonioSince 04/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardenas Martin Juan Antonio100 %
Individual · ultimate beneficial owner · since 12/09/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/09/2012· Registered 04/09/2012· I/A 1
- Declaración de unipersonalidadPublished 12/09/2012· Registered 04/09/2012· I/A 1
- NombramientosPublished 12/09/2012· Registered 04/09/2012· I/A 1
Changes
- 12/09/2012Declaración de unipersonalidad
CARDENAS MARTIN JUAN ANTONIO
Capital · events
- 12/09/2012ConstituciónInitial capital: 3 100,00 €
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)
- 19/01/2017#4199879
BALPARAMAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1467 , F 25, S 8, H GR 41954, I/AN.Mar B (12.01.17).
- 12/09/2012#1890314ConstituciónDeclaración de unipersonalidadNombramientos
BALPARAMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: Explotación electrónica por cuenta de terceros, que comprende la prestación de servicios de estudio y análisis de procesos para su tratamiento informático, …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.