BALUARTE Y DISEÑO SL

Hoja M634332· NIF B87653150

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2016
Director :
Rosado Rosado Miguel Angel

Legal information

Legal information for BALUARTE Y DISEÑO SL

NIF
Hoja registral
IRUS1000297620360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2016
LocalityMadrid
Register referenceTomo 35284 · Folio 51 · Hoja M634332
StatusVigente

Activity

BALUARTE Y DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 November 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, reparación y conservación de toda clase de obras.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BALUARTE Y DISEÑO SLRosado Rosado Miguel AngelRosado Rosado Miguel…REVESTIMIENTOS NAVAS SLREVESTIMIENTOS NAVAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALUARTE Y DISEÑO SLRosado Rosado Miguel AngelRosado Rosado Miguel…

Beneficial owner (UBO)

Rosado Rosado Miguel Angel100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

2 nodes Person Company
BALUARTE Y DISEÑO SLRosado Rosado Miguel AngelRosado Rosado Miguel…

Registered actos

  1. ConstituciónPublished 14/11/2016· Registered 03/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 1
  3. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 14/11/2016Declaración de unipersonalidad

    ROSADO ROSADO MIGUEL ANGEL

Capital · events

  1. 14/11/2016Constitución
    Initial capital: 3 000,00 €

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. 14/11/2016#4103347
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALUARTE Y DISEÑO SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Construcción, reparación y conservación de toda clase de obras. Domicilio: C/ HERMOSILLA 64 - 2ºD (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.

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 2016

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/ HERMOSILLA 64 - 2ºD (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 — Construcción de edificios residenciales — are listed together.