BALUARES SL

Hoja MA138558· NIF B93534600

VigenteMálaga
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

NIF
Hoja registral
IRUS1000045642042
Legal formSociedad Limitada (SL)
Share capital3 023,00 €
Incorporation date23/03/2017
LocalityÁlora
Register referenceTomo 5599 · Folio 90 · Hoja MA138558
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dominguez Villalon Julio100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 11/11/2020· I/A 2
  2. NombramientosPublished 20/11/2020· Registered 11/11/2020· I/A 2
  3. Cambio de domicilio socialPublished 20/11/2020· Registered 11/11/2020· I/A 2
  4. ConstituciónPublished 23/03/2017· Registered 10/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/03/2017· Registered 10/03/2017· I/A 1
  6. NombramientosPublished 23/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 20/11/2020Cambio de domicilio social

    C/ JUAN DE LA CIERVA 9 - POLIGONO INDUSTRIAL LA MO (ALORA)

  2. 23/03/2017Declaración de unipersonalidad

    DOMINGUEZ VILLALON JULIO

Capital · events

  1. 23/03/2017Constitución
    Initial 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)

  1. 20/11/2020#6130637
    Ceses/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/ 
  2. 23/03/2017#4302722
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 9 - POLIGONO INDUSTRIAL LA MO (ALORA), Álora, Málaga

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.