BALPIBER DISSENY SL

Hoja V80446· NIF B97093884

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Piles Baltasar Berta

Legal information

Legal information for BALPIBER DISSENY SL

NIF
Hoja registral
IRUS1000147649470
Legal formSociedad Limitada (SL)
LocalityBenifaió
Register referenceTomo 7036 · Folio 58 · Hoja V80446
StatusVigente

Activity

BALPIBER DISSENY SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BALPIBER DISSENY SLPiles Baltasar BertaPiles Baltasar BertaSALAZONES XATIVA SOCIEDAD LIMITADASALAZONES XATIVA SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALPIBER DISSENY SLPiles Baltasar BertaPiles Baltasar Berta

Beneficial owner (UBO)

Piles Baltasar Berta100 %

Individual · ultimate beneficial owner · since 23/08/2016

Beneficial owner network map

2 nodes Person Company
BALPIBER DISSENY SLPiles Baltasar BertaPiles Baltasar Berta

Registered actos

  1. Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 5
  2. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
  3. Declaración de unipersonalidadPublished 23/08/2016· Registered 16/08/2016· I/A 4

Changes

  1. 23/08/2016Declaración de unipersonalidad

    PILES BALTASAR BERTA

Timeline (BORME)

  1. 23/08/2016#3996270
    Ceses/DimisionesNombramientos
    BALPIBER DISSENY SL. Ceses/Dimisiones. Adm. Solid.: PILES BALTASAR BERTA;BALTASAR CHOVI MARIA JOSE. Nombramientos. Adm. Unico: PILES BALTASAR BERTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 23/08/2016#3996269
    Declaración de unipersonalidad
    BALPIBER DISSENY SL. Declaración de unipersonalidad. Socio único: PILES BALTASAR BERTA. Datos registrales. T 7036, L 4339, F 58, S 8, H V 80446, I/A 4 (16.08.16).

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 addressC/ ESQUINA PLAZA BLASCO IBAÑEZ CON LA CALLE ALGEMESI 1 ACC., VALENCIA, BENIFAIÓ
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