BALSAMAR SA

Hoja M55829· NIF A78123122

Struck off · 03/02/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BALSAMAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySantorcaz
Register referenceTomo 3287 · Folio 69 · Hoja M55829
StatusBaja

Activity

BALSAMAR SA is a Sociedad Anónima (SA) with its registered office in Santorcaz (Madrid). The Spanish commercial register has published 8 filings for this company, from 28 April 2016 to 3 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 9
  2. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 9
  3. DisoluciónPublished 03/02/2017· Registered 26/01/2017· I/A 9
  4. ExtinciónPublished 03/02/2017· Registered 26/01/2017· I/A 9
  5. ReeleccionesPublished 10/11/2016· Registered 28/10/2016· I/A 8
  6. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 7
  7. Modificaciones estatutariasPublished 10/11/2016· Registered 28/10/2016· I/A 7
  8. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 6

Changes

  1. 03/02/2017Disolución
  2. 03/02/2017Extinción
  3. 10/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2017#4228394
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALSAMAR SA. Ceses/Dimisiones. Adm. Unico: BALSA FERNANDEZ MANUEL. Nombramientos. Liquidador: BALSA FERNANDEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3287 , F 69, S 8, H M 55829, I/A 9 (26.01.17).
  2. 10/11/2016#4098439
    Reelecciones
    BALSAMAR SA. Reelecciones. Adm. Unico: BALSA FERNANDEZ MANUEL;BALSA FERNANDEZ MANUEL. Datos registrales. T 3287 , F 69, S 8, H M 55829, I/A 8 (28.10.16).
  3. 10/11/2016#4098438
    NombramientosModificaciones estatutarias
    BALSAMAR SA. Nombramientos. Adm. Unico: BALSA FERNANDEZ MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 28/04/2016#3833642
    Ceses/Dimisiones
    BALSAMAR SA. Ceses/Dimisiones. Adm. Solid.: BALSA FERNANDEZ MANUEL;FERNANDEZ RUA MILAGROS;BALSA POY MANUEL. Datos registrales. T 3287 , F 68, S 8, H M 55829, I/A 6 (21.04.16).

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 addressSantorcaz, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province