BANALMACH SL

Hoja B309858· NIF B63791594

Struck off · 04/04/2023Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €

Legal information

Legal information for BANALMACH SL

NIF
Hoja registral
IRUS1000355074881
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Register referenceTomo 37385 · Folio 162 · Hoja B309858
StatusLiquidada

Activity

BANALMACH SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 3 February 2009 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 8
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 8
  3. ExtinciónPublished 04/04/2023· Registered 27/03/2023· I/A 8
  4. RevocacionesPublished 02/12/2019· Registered 25/11/2019· I/A 7
  5. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 7
  6. RevocacionesPublished 26/01/2012· Registered 12/01/2012· I/A 6
  7. RevocacionesPublished 26/01/2012· Registered 12/01/2012· I/A 5
  8. NombramientosPublished 26/01/2012· Registered 12/01/2012· I/A 5
  9. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 4
  10. Ampliación de capitalPublished 03/02/2009· Registered 19/01/2009· I/A 3

Changes

  1. 04/04/2023Extinción

Capital · events

  1. 03/02/2009Ampliación de capital
    Resulting capital: 300 000,00 € (+296 994,00 €)

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. 04/04/2023#7470570
    RevocacionesNombramientosExtinción
    BANALMACH SL. Revocaciones. ADM.UNICO: USANDIZAGA USANDIZAGA PABLO. LIQUIDADOR: RUIZ DE ALDA BERASATEGUI LORENZO. Nombramientos. LIQUIDADOR: RUIZ DE ALDA BERASATEGUI LORENZO. Extinción. Datos registrales. T 37385 , F 162, S 8, H B 309858, I/A 8 (27.0…
  2. 02/12/2019#5685448
    RevocacionesNombramientos
    BANALMACH SL. Revocaciones. ADM.UNICO: RUIZ DE ALDA ITURRIA RAMON. Nombramientos. ADM.UNICO: USANDIZAGA USANDIZAGA PABLO. Datos registrales. T 37385 , F 162, S 8, H B 309858, I/A 7 (25.11.19).
  3. 26/01/2012#1556198
    Revocaciones
    BANALMACH SL. Revocaciones. APODERADO: RUIZ DE ALDA BERASATEGUI LORENZO. Datos registrales. T 37385 , F 162, S 8, H B 309858, I/A 6 (12.01.12).
  4. 26/01/2012#1556197
    RevocacionesNombramientos
    BANALMACH SL. Revocaciones. ADM.UNICO: USANDIZAGA USANDIZAGA PABLO. Nombramientos. ADM.UNICO: RUIZ DE ALDA ITURRIA RAMON. Datos registrales. T 37385 , F 161, S 8, H B 309858, I/A 5 (12.01.12).
  5. 05/06/2009#246628
    Nombramientos
    BANALMACH SL. Nombramientos. APODERADO: RUIZ DE ALDA BERASATEGUI LORENZO. Datos registrales. T 37385 , F 158, S 8, H B 309858, I/A 4 (26.05.09).
  6. 03/02/2009#46659
    Ampliación de capital
    BANALMACH SL. Ampliación de capital. Capital: 296.994,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 37385 , F 158, S 8, H B 309858, I/A 3 (19.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DIAGONAL 652, ESC A, PLANTA 8, BARCELONA
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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