BALUCEN SOCIEDAD LIMITADA

Hoja AB4373· NIF B02190197

VigenteAlbacete
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
797 843,57 €
Directors :
Balibrea Lucendo Francisco Javier, Balibrea Lucendo Cristobal, Lucendo Gomez Carmen

Legal information

Legal information for BALUCEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191687776
Legal formSociedad Limitada (SL)
Share capital797 843,57 €
Register referenceTomo 595 · Folio 136 · Hoja AB4373
StatusVigente

Activity

BALUCEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 February 2021 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 797 843,57 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BALUCEN SOCIEDAD LIMI…Balibrea Lucendo CristobalBalibrea Lucendo Cri…Balibrea Lucendo Francisco JavierBalibrea Lucendo Fra…Lucendo Gomez CarmenLucendo Gomez CarmenTROQUELADOS ANFRA SOCIEDAD LIMITADATROQUELADOS ANFRA SO…VAL GENERAL SOCIEDAD LIMITADAVAL GENERAL SOCIEDAD…PROMOCIONES OGRAC SOCIEDAD LIMITADAPROMOCIONES OGRAC SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALUCEN SOCIEDAD LIMI…Lucendo Gomez CarmenLucendo Gomez Carmen

Beneficial owner (UBO)

Lucendo Gomez Carmen100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

2 nodes Person Company
BALUCEN SOCIEDAD LIMI…Lucendo Gomez CarmenLucendo Gomez Carmen

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 12
  2. Reducción de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 12
  3. Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 11
  4. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 11

Changes

  1. 22/02/2023Declaración de unipersonalidad

    LUCENDO GOMEZ CARMEN

Capital · events

  1. 22/02/2023Reducción de capital
    Resulting capital: 797 843,57 €

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. 05/06/2024#8108501
    BALUCEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H AB 4373, I/A 14 (29.05.24).
  2. 22/02/2023#7400902
    Declaración de unipersonalidadReducción de capital
    BALUCEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUCENDO GOMEZ CARMEN. Reducción de capital. Importe reducción: 531.895,71 Euros. Resultante Suscrito: 797.843,57 Euros. Datos registrales. T 595, L 359, F 136, S 8, H AB 4373, I/…
  3. 04/02/2021#6240690
    Ceses/DimisionesNombramientos
    BALUCEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: BALIBREA AGEA FRANCISCO. Consejero: BALIBREA AGEA FRANCISCO. Con.Delegado: BALIBREA AGEA FRANCISCO. Secretario: LUCENDO GOMEZ CARMEN. Nombramientos. Secretario: BALIBREA LUCENDO CRISTOBAL. Con.…

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 addressBatalla del Salado, 11, entreplanta, ALBACETE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector