BALURCA SL

Hoja AL22044· NIF B04466926

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Sanchez Francisco Manuel, Parron Parrilla Tesifon

Legal information

Legal information for BALURCA SL

NIF
Hoja registral
IRUS1000015595880
Legal formSociedad Limitada (SL)
LocalityAlhama de Almería
Register referenceTomo 820 · Folio 160 · Hoja AL22044
StatusVigente

Activity

BALURCA SL is a Sociedad Limitada (SL) with its registered office in Alhama de Almería (Almería, Andalucía). The Spanish commercial register has published 10 filings for this company, from 8 June 2011 to 6 November 2015, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BALURCA SLParron Parrilla TesifonParron Parrilla Tesi…Rodriguez Sanchez Francisco ManuelRodriguez Sanchez Fr…JARDINES MAR DE ALBORAN SOCIEDAD LIMITADAJARDINES MAR DE ALBO…PROMOCIONES VILLAS DE ALBORAN SOCIEDAD LIMITADAPROMOCIONES VILLAS D…AUTOMOCION TEFRAN SLAUTOMOCION TEFRAN SLADRALAMA SOCIEDAD LIMITADAADRALAMA SOCIEDAD LI…VOLCHER & COTIER SLLVOLCHER & COTIER SLLPAGO 2020 SLPAGO 2020 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BALURCA SLVoinea GheorgheVoinea GheorgheRAUL DEL CAMPO CANALDECOR S.LRAUL DEL CAMPO CANAL…INVERSIONES HUBERCLEM SOCIEDAD LIMITADAINVERSIONES HUBERCLE…

Beneficial owner (UBO)

Voinea Gheorghe100 %

Individual · ultimate beneficial owner · since 08/06/2011

Beneficial owner network map

4 nodes Person Company
BALURCA SLVoinea GheorgheVoinea GheorgheRAUL DEL CAMPO CANALDECOR S.LRAUL DEL CAMPO CANAL…INVERSIONES HUBERCLEM SOCIEDAD LIMITADAINVERSIONES HUBERCLE…

Registered actos

  1. Cierre provisional hoja registralPublished 06/11/2015· Registered 30/10/2015· I/A 6
  2. Ceses/DimisionesPublished 08/06/2011· Registered 30/05/2011· I/A 6
  3. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 6
  4. Modificaciones estatutariasPublished 08/06/2011· Registered 30/05/2011· I/A 6
  5. Pérdida del carácter de unipersonalidadPublished 08/06/2011· Registered 30/05/2011· I/A 5
  6. Ceses/DimisionesPublished 08/06/2011· Registered 30/05/2011· I/A 4
  7. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 4
  8. Modificaciones estatutariasPublished 08/06/2011· Registered 30/05/2011· I/A 4
  9. Cambio de domicilio socialPublished 08/06/2011· Registered 30/05/2011· I/A 4
  10. Declaración de unipersonalidadPublished 08/06/2011· Registered 30/05/2011· I/A 3

Changes

  1. 08/06/2011Cambio de domicilio social

    C/ LA FUENTE 8 (ALHAMA DE ALMERIA)

  2. 08/06/2011Declaración de unipersonalidad

    VOINEA GHEORGHE

  3. 08/06/2011Modificaciones estatutarias
  4. 08/06/2011Modificaciones estatutarias
  5. 08/06/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 06/11/2015#3573498
    Cierre provisional hoja registral
    BALURCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 820 , F 160, S 8, H AL 22044, I/A 6M (30.10.15).
  2. 08/06/2011#1248642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALURCA SL. Ceses/Dimisiones. Adm. Unico: VOINEA GHEORGHE. Nombramientos. Adm. Solid.: RODRIGUEZ SANCHEZ FRANCISCO MANUEL;PARRON PARRILLA TESIFON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 08/06/2011#1248641
    Pérdida del carácter de unipersonalidad
    BALURCA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 820 , F 160, S 8, H AL 22044, I/A 5 (30.05.11).
  4. 08/06/2011#1248640
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BALURCA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ FERNANDEZ FRANCISCO ANDRES;RODRIGUEZ SANCHEZ FRANCISCO MANUEL;PARRON PARRILLA TESIFON. Nombramientos. Adm. Unico: VOINEA GHEORGHE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 08/06/2011#1248639
    Declaración de unipersonalidad
    BALURCA SL. Declaración de unipersonalidad. Socio único: VOINEA GHEORGHE. Datos registrales. T 820 , F 159, S 8, H AL 22044, I/A 3 (30.05.11).

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/ LA FUENTE 8 (ALHAMA DE ALMERIA), Alhama de Almería, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province