BALYBOR SOCIEDAD ANONIMA
Hoja CC1625· NIF A10037554
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Baldasano Rivas Ignacio Manuel
Legal information
Legal information for BALYBOR SOCIEDAD ANONIMA
Activity
BALYBOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 28 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Directors and representatives
Directors
Current
- Baldasano Rivas Ignacio ManuelSince 08/03/2017Administrador Único
Former
- Rivas Soler Maria VictoriaCeased on 21/06/2022Administrador Solidario
Authorised representatives
Current
- Baldasano Supervielle Jose MariaSince 06/02/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 9
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 9
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 8
- Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 7
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 7
- ReeleccionesPublished 16/03/2017· Registered 08/03/2017· I/A 7
- ReeleccionesPublished 16/02/2012· Registered 06/02/2012· I/A 6
Timeline (BORME)
- 28/06/2022#7047022Ceses/DimisionesNombramientos
BALYBOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RIVAS SOLER MARIA VICTORIA;BALDASANO RIVAS IGNACIO MANUEL. Nombramientos. Adm. Unico: BALDASANO RIVAS IGNACIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 16/03/2017#4293547Nombramientos
BALYBOR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: BALDASANO SUPERVIELLE JOSE MARIA. Datos registrales. T 268, L 96, F 104, S 8, H CC 1625, I/A 8 ( 8.03.17).
- 16/03/2017#4293546Ceses/DimisionesNombramientosReelecciones
BALYBOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BALDASANO SUPERVIELLE JOSE MARIA. Nombramientos. Adm. Solid.: BALDASANO RIVAS IGNACIO MANUEL. Reelecciones. Adm. Solid.: RIVAS SOLER MARIA VICTORIA. Datos registrales. T 268, L 96, F 104, S 8, … - 16/02/2012#1595812Reelecciones
BALYBOR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BALDASANO SUPERVIELLE JOSE MARIA;RIVAS SOLER MARIA VICTORIA. Datos registrales. T 268, L 96, F 103, S 8, H CC 1625, I/A 6 ( 6.02.12).
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 — Explotación de ganado ovino y caprino — are listed together.