BALUSIAN SOCIEDAD LIMITADA
Hoja V163211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2015
- Directors :
- Ballarin Usieto Borja, Ballarin Usieto Pablo
Legal information
Legal information for BALUSIAN SOCIEDAD LIMITADA
Activity
BALUSIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 28 January 2015. The Spanish commercial register has published 6 filings for this company, from 28 January 2015 to 20 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Las actividades de consultoría informática. - La Creación de Portales WEB. La gestión de recursos informáticos. - Otros servicios propios de la informática. Su Clasificación Nacional de Actividad Empresarial (CNAE), en función de su actividad principal es el código 6202.
Directors and representatives
Directors
Current
- Ballarin Usieto BorjaSince 21/01/2015Administrador Solidario
- Ballarin Usieto PabloSince 12/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2015· Registered 12/05/2015· I/A 3
- NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 3
- ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
- Declaración de unipersonalidadPublished 28/01/2015· Registered 21/01/2015· I/A 1
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1
Capital · events
- 28/01/2015ConstituciónInitial 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)
- 20/05/2015#3329004Ceses/DimisionesNombramientos
BALUSIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALLARIN USIETO BORJA. Nombramientos. Adm. Solid.: BALLARIN USIETO BORJA;BALLARIN USIETO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 20/05/2015#3329003
BALUSIAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9901, L 7183, F 112, S 8, H V 163211, I/A 2 (12.05.15).
- 28/01/2015#3163924ConstituciónDeclaración de unipersonalidadNombramientos
BALUSIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: - Las actividades de consultoría informática. - La Creación de Portales WEB. La gestión de recursos informáticos. - Otros servicios propios de la informática. …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.