BALUZAR INVERSIONES SL

Hoja V180500

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2018
Directors :
Saade Bachir Esteban Antoun, Zarikian Sahagian Marcos, Antoun Saade Francisco Jose, Zarikian Thomas Andres, Zarikian Marco Esteban

Legal information

Legal information for BALUZAR INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2018
Register referenceTomo 10454 · Folio 194 · Hoja V180500
StatusVigente

Activity

BALUZAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 28 February 2018. The Spanish commercial register has published 10 filings for this company, from 28 February 2018 to 17 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

. La Sociedad tendrá por objeto: - La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan una participación superior al 5%, así como la gestión y colocación de los recursos financieros propio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zarikian Marco Esteban100 %

Individual · ultimate beneficial owner · since 28/02/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 6
  2. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 5
  3. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 5
  4. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 4
  5. Ceses/DimisionesPublished 07/06/2018· Registered 31/05/2018· I/A 2
  6. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 2
  7. ConstituciónPublished 28/02/2018· Registered 21/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 28/02/2018· Registered 21/02/2018· I/A 1
  9. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 1

Capital · events

  1. 28/02/2018Constitución
    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. 17/09/2020#6038853
    Nombramientos
    BALUZAR INVERSIONES SL. Nombramientos. Apoderado: ANTOUN SAADE DAMIE MARINA. Datos registrales. T 10454, L 7735, F 194, S 8, H V 180500, I/A 6 (10.09.20).
  2. 19/12/2019#5717962
    Ceses/DimisionesNombramientos
    BALUZAR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ZARIKIAN MARCO ESTEBAN;ANTOUN SAADE BACHIR ESTEBAN. Nombramientos. Apoderado: ZARIKIAN MARCO ESTEBAN;ANTOUN SAADE BACHIR ESTEBAN. Consejero: ZARIKIAN MARCO ESTEBAN;ANTOUN SAADE BACHIR ESTEBAN;ZAR…
  3. 07/06/2018#4915116
    Nombramientos
    BALUZAR INVERSIONES SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 10454, L 7735, F 193, S 8, H V 180500, I/A 4 (31.05.18).
  4. 07/06/2018#4915115
    BALUZAR INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: KEDROS HOLDINGS SRL. Datos registrales. T 10454, L 7735, F 193, S 8, H V 180500, I/A 3 (31.05.18).
  5. 07/06/2018#4915114
    Ceses/DimisionesNombramientos
    BALUZAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ZARIKIAN MARCO ESTEBAN. Nombramientos. Adm. Solid.: ZARIKIAN MARCO ESTEBAN;SAADE BACHIR ESTEBAN ANTOUN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  6. 28/02/2018#4770508
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALUZAR INVERSIONES SL. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: . La Sociedad tendrá por objeto: - La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades …

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 2018

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/ ROGER DE LAURIA 19 5 (VALENCIA), Valencia

Prospect

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

Prospect this province