BALSOL 2001 SA

Hoja M692121· NIF A17681164

Struck off · 01/03/2023Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BALSOL 2001 SA

NIF
Hoja registral
IRUS1000270835038
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38947 · Folio 170 · Hoja M692121
StatusLiquidada

Activity

BALSOL 2001 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 24 April 2019 to 1 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 01/03/2023· Registered 22/02/2023· I/A 6
  2. ExtinciónPublished 01/03/2023· Registered 22/02/2023· I/A 6
  3. ReeleccionesPublished 13/06/2022· Registered 06/06/2022· I/A 5
  4. RevocacionesPublished 08/07/2021· Registered 01/07/2021· I/A 4
  5. ReeleccionesPublished 08/07/2021· Registered 01/07/2021· I/A 4
  6. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 3
  7. RevocacionesPublished 18/07/2019· Registered 11/07/2019· I/A 3
  8. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 3
  9. Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 2

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción
  3. 24/04/2019Cambio de domicilio social

    AVDA GENERAL PERON 36 1 (MADRID)

Timeline (BORME)

  1. 01/03/2023#7414820
    DisoluciónExtinción
    BALSOL 2001 SA. Disolución. Fusion. Extinción. Datos registrales. T 38947 , F 170, S 8, H M 692121, I/A 6 (22.02.23).
  2. 13/06/2022#7018137
    Reelecciones
    BALSOL 2001 SA. Reelecciones. Consejero: BLANCO SANTIAGO LUIS. Presidente: BLANCO SANTIAGO LUIS. Datos registrales. T 38947 , F 170, S 8, H M 692121, I/A 5 ( 6.06.22).
  3. 08/07/2021#6516565
    RevocacionesReelecciones
    BALSOL 2001 SA. Revocaciones. Apo.Manc.: BARRIOS BEL MANUEL. Apoderado: BARRIOS BEL MANUEL. Reelecciones. Consejero: VERDI LUCIANO DANIEL. Datos registrales. T 38947 , F 170, S 8, H M 692121, I/A 4 ( 1.07.21).
  4. 18/07/2019#5500488
    Ceses/DimisionesRevocacionesNombramientos
    BALSOL 2001 SA. Ceses/Dimisiones. Consejero: EUGENIO MIGUEL MIGUEL. Presidente: EUGENIO MIGUEL MIGUEL. Revocaciones. Apo.Manc.: PEREIRA DE MOURA DOMINGOS ANTONIO CIDADE;EUGENIO MIGUEL MIGUEL. Nombramientos. Apoderado: COOPER JOANNE LESLEY;DE UNAMUNO …
  5. 24/04/2019#5369539
    Cambio de domicilio social
    BALSOL 2001 SA. Cambio de domicilio social. AVDA GENERAL PERON 36 1 (MADRID). Datos registrales. T 38947 , F 167, S 8, H M 692121, I/A 2 (15.04.19).

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 addressAVDA GENERAL PERON 36 1 (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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector