BALSA PACK HISPANIA, SL

Hoja VI2655· NIF B01031228

Struck off · 08/02/2023Álava
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALSA PACK HISPANIA, SL

NIF
Hoja registral
IRUS1000001576965
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 1563 · Folio 223 · Hoja VI2655
Former names
BALSA PACK HISPANIA SA2010-08-26 → 2014-09-02
StatusLiquidada

Activity

BALSA PACK HISPANIA, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 15 filings for this company, from 26 August 2010 to 8 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BALSA PACK HISPANIA, …INNOMETAL 2019 SOCIEDAD LIMITADAINNOMETAL 2019 SOCIE…MEGA METAL 2023 SOCIEDAD LIMITADAMEGA METAL 2023 SOCI…TECRO SPACE SLTECRO SPACE SLDORCHE GLOBAL SLDORCHE GLOBAL SLLESSGA ELECTROLYTIC GALVANIC SOCIEDAD LIMITADALESSGA ELECTROLYTIC …FERVILOR MICHELS, SLFERVILOR MICHELS, SL

Beneficial owner (UBO)

INNOMETAL 2019 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/07/2022

Beneficial owner network map

7 nodes Person Company
BALSA PACK HISPANIA, …INNOMETAL 2019 SOCIEDAD LIMITADAINNOMETAL 2019 SOCIE…MEGA METAL 2023 SOCIEDAD LIMITADAMEGA METAL 2023 SOCI…TECRO SPACE SLTECRO SPACE SLDORCHE GLOBAL SLDORCHE GLOBAL SLLESSGA ELECTROLYTIC GALVANIC SOCIEDAD LIMITADALESSGA ELECTROLYTIC …FERVILOR MICHELS, SLFERVILOR MICHELS, SL

Registered actos

  1. DisoluciónPublished 08/02/2023· Registered 23/01/2023· I/A 20
  2. ExtinciónPublished 08/02/2023· Registered 23/01/2023· I/A 20
  3. Declaración de unipersonalidadPublished 22/07/2022· Registered 01/07/2022· I/A 19
  4. NombramientosPublished 30/05/2022· Registered 18/05/2022· I/A 18
  5. Ceses/DimisionesPublished 13/05/2022· Registered 27/04/2022· I/A 17
  6. NombramientosPublished 13/05/2022· Registered 27/04/2022· I/A 17
  7. NombramientosPublished 02/09/2014· Registered 31/07/2014· I/A 16
  8. Ceses/DimisionesPublished 02/09/2014· Registered 31/07/2014· I/A 15
  9. NombramientosPublished 02/09/2014· Registered 31/07/2014· I/A 15
  10. Ceses/DimisionesPublished 18/09/2013· Registered 19/08/2013· I/A 14
  11. RevocacionesPublished 18/09/2013· Registered 19/08/2013· I/A 14
  12. NombramientosPublished 18/09/2013· Registered 19/08/2013· I/A 14
  13. Modificaciones estatutariasPublished 18/09/2013· Registered 19/08/2013· I/A 14
  14. Ceses/DimisionesPublished 26/08/2010· Registered 31/07/2010· I/A 13
  15. NombramientosPublished 26/08/2010· Registered 31/07/2010· I/A 13

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción
  3. 22/07/2022Declaración de unipersonalidad

    INNOMETAL 2019 SOCIEDAD LIMITADA

  4. 02/09/2014Cambio de denominación social

    BALSA PACK HISPANIA SA→BALSA PACK HISPANIA, SL

  5. 18/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2023#7375704
    DisoluciónExtinción
    BALSA PACK HISPANIA, SL. Disolución. Fusion. Extinción. Datos registrales. T 1563 , F 223, S 8, H VI 2655, I/A 20 (23.01.23).
  2. 22/07/2022#7085800
    Declaración de unipersonalidad
    BALSA PACK HISPANIA, SL. Declaración de unipersonalidad. Socio único: INNOMETAL 2019 SOCIEDAD LIMITADA. Datos registrales. T 1563 , F 222, S 8, H VI 2655, I/A 19 ( 1.07.22).
  3. 30/05/2022#6988953
    Nombramientos
    BALSA PACK HISPANIA, SL. Nombramientos. Apo.Man.Soli: SAN VICENTE TELLERIA IÑAKI. Datos registrales. T 1563 , F 221, S 8, H VI 2655, I/A 18 (18.05.22).
  4. 13/05/2022#6959303
    Ceses/DimisionesNombramientos
    BALSA PACK HISPANIA, SL. Ceses/Dimisiones. Adm. Solid.: SAN VICENTE TELLERIA IÑAKI;SAN VICENTE TELLERIA EDUARDO. Nombramientos. Adm. Unico: CLERBIL S.L. Representan: JAINAGA GOMEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Ad…
  5. 02/09/2014#2952238
    Nombramientos
    BALSA PACK HISPANIA, SL. Nombramientos. Apoderado: SAN VICENTE GONZALEZ SEBASTIAN. Datos registrales. T 1563 , F 218, S 8, H VI 2655, I/A 16 (31.07.14).
  6. 02/09/2014#2952237

    Company name: BALSA PACK HISPANIA SA

    Ceses/DimisionesNombramientos
    BALSA PACK HISPANIA SA. Transformación de sociedad. Denominación y forma adoptada: BALSA PACK HISPANIA, SL. Ceses/Dimisiones. Adm. Solid.: SAN VICENTE GONZALEZ SEBASTIAN;SAN VICENTE TELLERIA IÑAKI;SAN VICENTE TELLERIA EDUARDO. Nombramientos. Adm. Sol…
  7. 18/09/2013#2453532

    Company name: BALSA PACK HISPANIA SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    BALSA PACK HISPANIA SA. Ceses/Dimisiones. Consejero: BEISTEGUI CHIRAPOZU JOSE LUIS. Presidente: BEISTEGUI CHIRAPOZU JOSE LUIS. Consejero: SAN VICENTE GONZALEZ SEBASTIAN. Secretario: SAN VICENTE GONZALEZ SEBASTIAN. Consejero: GOMEZ DAMBORENEA JOSE ANT…
  8. 26/08/2010#856954

    Company name: BALSA PACK HISPANIA SA

    Ceses/DimisionesNombramientos
    BALSA PACK HISPANIA SA. Ceses/Dimisiones. Consejero: GOMEZ DAMBORENEA JOSE ANTONIO;BEISTEGUI CHIRAPOZU JOSE LUIS. Presidente: BEISTEGUI CHIRAPOZU JOSE LUIS. Consejero: SAN VICENTE GONZALEZ SEBASTIAN. Secretario: SAN VICENTE GONZALEZ SEBASTIAN. Con.De…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZorrolleta, 13 Poli.Indus. Jundiz, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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