BALUARES SL
Hoja MA138558· NIF B93534600
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 023,00 €
- Incorporation :
- 23/03/2017
- Director :
- Vazquez Alba Antonio Francisco
Legal information
Legal information for BALUARES SL
Activity
BALUARES SL is a Sociedad Limitada (SL) with its registered office in Álora (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 March 2017. The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 3 023,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de organización integral de empresas mediante el diseño, desarrollo, implantación y explotación de las actividades relacionadas con la información, asesoramiento, gestión, comunicación, estructuras organizativas, estrategias empresariales de marketing y finanzas, la formac.
Directors and representatives
Directors
Current
- Vazquez Alba Antonio FranciscoSince 11/11/2020Administrador Único
Former
- Dominguez Villalon JulioCeased on 11/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 11/11/2020· I/A 2
- NombramientosPublished 20/11/2020· Registered 11/11/2020· I/A 2
- Cambio de domicilio socialPublished 20/11/2020· Registered 11/11/2020· I/A 2
- ConstituciónPublished 23/03/2017· Registered 10/03/2017· I/A 1
- Declaración de unipersonalidadPublished 23/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 10/03/2017· I/A 1
Changes
- 20/11/2020Cambio de domicilio social
C/ JUAN DE LA CIERVA 9 - POLIGONO INDUSTRIAL LA MO (ALORA)
- 23/03/2017Declaración de unipersonalidad
DOMINGUEZ VILLALON JULIO
Capital · events
- 23/03/2017ConstituciónInitial capital: 3 023,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/11/2020#6130637Ceses/DimisionesNombramientosCambio de domicilio social
BALUARES SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ ALBA ANTONIO FRANCISCO. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ VILLALON JULIO. Nombramientos. Adm. Unico: VAZQUEZ ALBA ANTONIO FRANCISCO. Cambio de domicilio social. C/ … - 23/03/2017#4302722ConstituciónDeclaración de unipersonalidadNombramientos
BALUARES SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: La prestación de servicios de organización integral de empresas mediante el diseño, desarrollo, implantación y explotación de las actividades relacionadas con la información,…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.