BALZACS SMART DRIVE SL

Hoja MA161817· NIF B06890131

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
91 500,00 €
Incorporation :
05/07/2021
Director :
Balza Carrillo Sergio Daniel

Legal information

Legal information for BALZACS SMART DRIVE SL

NIF
Hoja registral
IRUS1000047956573
Legal formSociedad Limitada (SL)
Share capital91 500,00 €
Incorporation date05/07/2021
LocalityMálaga
Register referenceTomo 6048 · Folio 120 · Hoja MA161817
StatusVigente

Activity

BALZACS SMART DRIVE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 July 2021. The Spanish commercial register has published 6 filings for this company, from 5 July 2021 to 13 June 2022, across 5 distinct types of filing. Its registered share capital is 91 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

C.N.A.E. principal: 4941 Transporte de mercancías por carretera, agente de transporte, actividades anexas al transporte terrestre, manipulación de mercancías, otras actividades anexas al transporte, así como la prestación del servicio de mensajería, alquiler y compraventa de bienes inmuebles, servic.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BALZACS SMART DRIVE SLBalza Carrillo Sergio DanielBalza Carrillo Sergi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALZACS SMART DRIVE SLBalza Carrillo Sergio DanielBalza Carrillo Sergi…

Beneficial owner (UBO)

Balza Carrillo Sergio Daniel100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

2 nodes Person Company
BALZACS SMART DRIVE SLBalza Carrillo Sergio DanielBalza Carrillo Sergi…

Registered actos

  1. Ampliación de capitalPublished 05/11/2021· Registered 26/10/2021· I/A 2
  2. Cambio de objeto socialPublished 05/11/2021· Registered 26/10/2021· I/A 2
  3. ConstituciónPublished 05/07/2021· Registered 24/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/07/2021· Registered 24/06/2021· I/A 1
  5. NombramientosPublished 05/07/2021· Registered 24/06/2021· I/A 1

Changes

  1. 05/11/2021Cambio de objeto social

    C.N.A.E. principal: 4941 Transporte de mercancías por carretera, agente de transporte, actividades anexas al transporte terrestre, manipulación de mercancías, otras actividades anexas al transporte, así como la prestación del servicio de mensajería, alquiler y compraventa de bienes inmuebles, servic.

  2. 05/07/2021Declaración de unipersonalidad

    BALZA CARRILLO SERGIO DANIEL

Capital · events

  1. 05/11/2021Ampliación de capital
    Resulting capital: 91 500,00 € (+80 000,00 €)
  2. 05/07/2021Constitución
    Initial capital: 11 500,00 €

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. 13/06/2022#7018787
    BALZACS SMART DRIVE SL. Otros conceptos: Cambio de documento de identidad del Administrador Unico, don Sergio Daniel Baza Carrillo, que al haber obtenido nacionalidad española, su documento de identidad es el D.N.I. número 04.317.350-C; mediante acta…
  2. 05/11/2021#6670166
    Ampliación de capitalCambio de objeto social
    BALZACS SMART DRIVE SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 91.500,00 Euros. Cambio de objeto social. C.N.A.E. principal: 4941 Transporte de mercancías por carretera, agente de transporte, actividades anexas al trans…
  3. 05/07/2021#6510452
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALZACS SMART DRIVE SL. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: Esta sociedad tendrá por objeto lo siguiente: C.N.A.E. principal: 4941 Transporte de mercancías por carretera, así como la prestación del servicio de mensajería, …

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 2021

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 addressCMNO MARTINEZ 71 - CASA 1, CAMPANILLAS (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector