BALU Y NINI SL

Hoja TF27798· NIF B38664371

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Reuper Sandra

Legal information

Legal information for BALU Y NINI SL

NIF
Hoja registral
IRUS1000232242755
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2273 · Folio 212 · Hoja TF27798
StatusVigente

Activity

BALU Y NINI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 8 filings for this company, from 29 May 2009 to 26 June 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BALU Y NINI SLReuper SandraReuper Sandra

Cap table · shareholdings

  • Reuper Sandra100 %

    Individual · since 29/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BALU Y NINI SLReuper SandraReuper Sandra

Beneficial owner (UBO)

Reuper Sandra100 %

Individual · ultimate beneficial owner · since 29/05/2009

Beneficial owner network map

2 nodes Person Company
BALU Y NINI SLReuper SandraReuper Sandra

Registered actos

  1. RevocacionesPublished 26/06/2019· Registered 12/06/2019· I/A 6
  2. NombramientosPublished 26/06/2019· Registered 12/06/2019· I/A 5
  3. NombramientosPublished 25/04/2011· Registered 01/04/2011· I/A 4
  4. Ampliacion del objeto socialPublished 25/04/2011· Registered 01/04/2011· I/A 3
  5. Declaración de unipersonalidadPublished 29/05/2009· Registered 19/05/2009· I/A 2
  6. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 2
  7. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 2
  8. Modificaciones estatutariasPublished 29/05/2009· Registered 19/05/2009· I/A 2

Changes

  1. 25/04/2011Ampliación del objeto social

    Venta al por menor de ropa textil, tocados y complementos.-

  2. 29/05/2009Declaración de unipersonalidad

    REUPER SANDRA

  3. 29/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2019#5467074
    Revocaciones
    BALU Y NINI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: WESTENBERGER ALFRED DIETER. Datos registrales. T 2273 , F 212, S 8, H TF 27798, I/A 6 (12.06.19).
  2. 26/06/2019#5467073
    Nombramientos
    BALU Y NINI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ REUPER CAROLINA. Datos registrales. T 2273 , F 210, S 8, H TF 27798, I/A 5 (12.06.19).
  3. 25/04/2011#1184480
    Nombramientos
    BALU Y NINI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: WESTENBERGER ALFRED DIETER. Datos registrales. T 2273 , F 209, S 8, H TF 27798, I/A 4 ( 1.04.11).
  4. 25/04/2011#1184479
    Ampliacion del objeto social
    BALU Y NINI SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. Venta al por menor de ropa textil, tocados y complementos.- Datos registrales. T 2273 , F 209, S 8, H TF 27798, I/A 3 ( 1.04.11).
  5. 29/05/2009#236220
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BALU Y NINI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: REUPER SANDRA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SALAZAR BENITO ENRIQUE;REUPER SANDRA. Nombramientos. Adm. Unico: REUPER SANDRA. Modificaciones estatutar…

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/ Tajinaste, número 1, San Patricio, SANTA CRUZ DE TENERIFE, SANTA URSULA
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 menor de textiles en establecimientos especializados — are listed together.

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