BELSAL 111 SL
Hoja B430575· NIF B65911588
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 04/12/2012
Legal information
Legal information for BELSAL 111 SL
Activity
BELSAL 111 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 December 2012. The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 21 December 2018, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION,Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Former
- Castro Saez PabloCeased on 13/12/2018Administrador Conjunto
- Salvans Ballus RamonCeased on 04/03/2014Administrador Único
- Molina Porras PedroCeased on 13/12/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/12/2018· Registered 13/12/2018· I/A 4
- NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 4
- ExtinciónPublished 21/12/2018· Registered 13/12/2018· I/A 4
- NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 3
- Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 3
- Cambio de domicilio socialPublished 30/04/2014· Registered 23/04/2014· I/A 3
- RevocacionesPublished 12/03/2014· Registered 04/03/2014· I/A 2
- ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1
Changes
- 21/12/2018Extinción
- 30/04/2014Cambio de domicilio social
AV DIAGONAL 463 BIS (BARCELONA)
- 30/04/2014Modificaciones estatutarias
Capital · events
- 04/12/2012ConstituciónInitial capital: 3 020,00 €
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)
- 21/12/2018#5185089RevocacionesNombramientosExtinción
BELSAL 111 SL. Revocaciones. ADM.CONJUNTO: MOLINA PORRAS PEDRO;CASTRO SAEZ PABLO. LIQUIDADOR: MOLINA PORRAS PEDRO. Nombramientos. LIQUIDADOR: MOLINA PORRAS PEDRO. Extinción. Datos registrales. T 43459 , F 32, S 8, H B 430575, I/A 4 (13.12.18).
- 30/04/2014#2786016NombramientosModificaciones estatutariasCambio de domicilio social
BELSAL 111 SL. Nombramientos. ADM.CONJUNTO: MOLINA PORRAS PEDRO;CASTRO SAEZ PABLO. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV DIAGONAL 463 BIS (BARCELONA). Datos regis… - 12/03/2014#2712577Revocaciones
BELSAL 111 SL. Revocaciones. ADM.UNICO: SALVANS BALLUS RAMON. Datos registrales. T 43459 , F 31, S 8, H B 430575, I/A 2 ( 4.03.14).
- 04/12/2012#2015042ConstituciónNombramientos
BELSAL 111 SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION,Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUE…
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 2012
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 — Promoción inmobiliaria — are listed together.