BALSAGUA SL

Hoja M188537· NIF B81620882

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aguado Martinez Carmen
Former name :
TEST CONSULTORES SL

Legal information

Legal information for BALSAGUA SL

NIF
Hoja registral
IRUS1000258291171
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11988 · Folio 63 · Hoja M188537
Former names
TEST CONSULTORES SL2012-12-20
StatusVigente

Activity

BALSAGUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 December 2012 to 11 September 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALSAGUA SLAguado Martinez CarmenAguado Martinez Carm…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 3
  2. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 3
  3. Ceses/DimisionesPublished 20/12/2012· Registered 11/12/2012· I/A 2
  4. NombramientosPublished 20/12/2012· Registered 11/12/2012· I/A 2
  5. Modificaciones estatutariasPublished 20/12/2012· Registered 11/12/2012· I/A 2
  6. Cambio de denominación socialPublished 20/12/2012· Registered 11/12/2012· I/A 2
  7. Ampliacion del objeto socialPublished 20/12/2012· Registered 11/12/2012· I/A 2

Changes

  1. 11/09/2019Cambio de denominación social

    TEST CONSULTORES SL→BALSAGUA SL

  2. 20/12/2012Ampliación del objeto social

    ACTIVIDADES DE SERVICIO DE LIMPIEZA EN TODO TIPO DE INMUEBLES, TANTO PUBLICOS COMO PRIVADOS. COMPRA Y VENTA DE PRODUCTOS Y MAQUINARIA DE LIMPIEZA.

  3. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2019#5576951
    Ceses/DimisionesNombramientos
    BALSAGUA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GARCIA SUSANA;AGUADO MARTINEZ EZEQUIEL. Nombramientos. Adm. Unico: AGUADO MARTINEZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 20/12/2012#2045218

    Company name: TEST CONSULTORES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    TEST CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: AGUADO FRANCO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: HERNANDEZ GARCIA SUSANA;AGUADO MARTINEZ EZEQUIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

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 addressLAS NAVES, 7, MADRID
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 8123 — are listed together.

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