BALSAMAR SERVICES 2000 SL

Hoja B277874· NIF B17603457

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Artacho Gallego Rosalia, Guillen Artacho Eric, Guillen Artacho Jesus, Domenech Gismeros Jaume, Domenech Gismeros Joan, Domenech Morcillo Jose

Legal information

Legal information for BALSAMAR SERVICES 2000 SL

NIF
Hoja registral
IRUS1000351770460
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Register referenceTomo 35737 · Folio 192 · Hoja B277874
StatusVigente

Activity

BALSAMAR SERVICES 2000 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 4 December 2013 to 16 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE MATERIAL DE SEGURIDAD MARITIMA, ASI COMO LA VENTA, INSTALACION Y MANTENIMIENTO DE SISTEMAS CONTRA INCENDIOS MARITIMO Y TERRESTRE.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 11
  2. Modificaciones estatutariasPublished 16/07/2026· Registered 09/07/2026· I/A 10
  3. Cambio de objeto socialPublished 16/07/2026· Registered 09/07/2026· I/A 10
  4. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 9
  5. RevocacionesPublished 16/07/2026· Registered 09/07/2026· I/A 8
  6. Modificaciones estatutariasPublished 04/12/2013· Registered 26/11/2013· I/A 7

Changes

  1. 16/07/2026Cambio de objeto social

    LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE MATERIAL DE SEGURIDAD MARITIMA, ASI COMO LA VENTA, INSTALACION Y MANTENIMIENTO DE SISTEMAS CONTRA INCENDIOS MARITIMO Y TERRESTRE.

  2. 16/07/2026Modificaciones estatutarias
  3. 04/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2026#9550544
    Nombramientos
    BALSAMAR SERVICES 2000 SL. Nombramientos. APODERAD.SOL: DOMENECH MORCILLO JOSE;ARTACHO GALLEGO ROSALIA. Datos registrales. S 8 , H B 277874, I/A 11 ( 9.07.26).
  2. 16/07/2026#9550543
    Modificaciones estatutariasCambio de objeto social
    BALSAMAR SERVICES 2000 SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE MATERIAL DE SEGURIDAD MARITIMA, ASI COMO LA VENTA, INSTALACION Y …
  3. 16/07/2026#9550542
    Nombramientos
    BALSAMAR SERVICES 2000 SL. Nombramientos. CONSEJERO: ARTACHO GALLEGO ROSALIA. PRESIDENTE: ARTACHO GALLEGO ROSALIA. CONSEJERO: DOMENECH MORCILLO JOSE;DOMENECH GISMEROS JOAN. SECRETARIO: DOMENECH GISMEROS JOAN. CONSEJERO: DOMENECH GISMEROS JAUME;GUILLE…
  4. 16/07/2026#9550541
    Revocaciones
    BALSAMAR SERVICES 2000 SL. Revocaciones. ADM.SOLIDAR.: DOMENECH MORCILLO JOSE;ARTACHO GALLEGO ROSALIA. Datos registrales. S 8 , H B 277874, I/A 8 ( 9.07.26).
  5. 04/12/2013#2568533
    Modificaciones estatutarias
    BALSAMAR SERVICES 2000 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35737 , F 192, S 8, H B 277874, I/A 7 (26.11.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressFRANCESC LAYRET, 28-32, BAJOS 1-PL.IND.PLA D'EN BOET, BARCELONA, MATARO
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector