BALVI ENTERPRISE SL

Hoja M530128· NIF B86348638

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2011
Director :
Sanchez Gonzalez Jose-Ignacio

Legal information

Legal information for BALVI ENTERPRISE SL

NIF
Hoja registral
IRUS1000287964687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2011
LocalityMadrid
Register referenceTomo 29451 · Folio 9 · Hoja M530128
StatusVigente

Activity

BALVI ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2011. The Spanish commercial register has published 4 filings for this company, from 30 December 2011 to 25 January 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 2
  2. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 2
  3. ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
  4. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1

Capital · events

  1. 30/12/2011Constitución
    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. 25/01/2012#1553969
    Ceses/DimisionesNombramientos
    BALVI ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ JOSE- IGNACIO. Datos registrales. T 29451 , F 9, S 8, H M 530128, I/A 2 (13.01.12).
  2. 30/12/2011#1527368
    ConstituciónNombramientos
    BALVI ENTERPRISE SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: AVDA DEL MEDI…

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 2011

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 addressAVDA DEL MEDITERRANEO 9 2º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province