BALUZAR INVERSIONES SL
Hoja M788831· NIF B98977457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zarikian Thomas Andres, Antoun Saade Bachir Esteban, Antoun Saade Damia Marina, Antoun Saade Francisco Jose, Zarikian Marco Esteban, Zarikian Sahagian Marcos
Legal information
Legal information for BALUZAR INVERSIONES SL
Activity
BALUZAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 6 March 2023 to 20 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Zarikian Thomas AndresConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Antoun Saade Bachir EstebanConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Antoun Saade Damia MarinaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Antoun Saade Francisco JoseConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Zarikian Marco EstebanConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Zarikian Sahagian MarcosConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Cambio de domicilio socialPublished 06/03/2023· Registered 27/02/2023· I/A 2
Changes
- 28/03/2023Modificaciones estatutarias
- 06/03/2023Cambio de domicilio social
C/ VELAZQUEZ, 108-110, PISO 1º (MADRID)
Timeline (BORME)
- 20/08/2024#8219454
BALUZAR INVERSIONES SL. Otros conceptos: Cambio de NIE a DNI por adquisicion de la nacionalidad española de doña Damia Marina Antoun Saade siendo dicho número de DNI 60.035.808-N. Datos registrales. S 8 , H M 788831, I/A 4 (12.08.24).
- 28/03/2023#7459437Modificaciones estatutarias
BALUZAR INVERSIONES SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULO 6º, 13º Y 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44805 , F 54, S 8, H M 788831, I/A 3 (21.03.23).
- 06/03/2023#7422759Cambio de domicilio social
BALUZAR INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ, 108-110, PISO 1º (MADRID). Datos registrales. T 44805 , F 53, S 8, H M 788831, I/A 2 (27.02.23).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.