BALSER & LAPONT SL

Hoja M417035· NIF B84840545

Struck off · 16/07/2020Madrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALSER & LAPONT SL

NIF
Hoja registral
IRUS1000278300043
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 23266 · Folio 97 · Hoja M417035
StatusLiquidada

Activity

BALSER & LAPONT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 5 filings for this company, from 19 May 2011 to 16 July 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 3
  2. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 3
  3. DisoluciónPublished 16/07/2020· Registered 09/07/2020· I/A 3
  4. ExtinciónPublished 16/07/2020· Registered 09/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 19/05/2011· Registered 06/05/2011· I/A 2

Changes

  1. 16/07/2020Disolución
  2. 16/07/2020Extinción
  3. 19/05/2011Cambio de domicilio social

    C/ EDIMBURGO 2 - POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 16/07/2020#5951237
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALSER & LAPONT SL. Ceses/Dimisiones. Adm. Solid.: CEBRIAN APONTE ALBERTO;MUÑOZ BALSERA MARIA DEL MAR. Nombramientos. Liquidador: MUÑOZ BALSERA MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 23266 , F 97, S 8, H M 417035, I/A 
  2. 19/05/2011#1218620
    Cambio de domicilio social
    BALSER & LAPONT SL. Cambio de domicilio social. C/ EDIMBURGO 2 - POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 23266 , F 97, S 8, H M 417035, I/A 2 ( 6.05.11).

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/ EDIMBURGO 2 - POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.