BILANZ AUDIT SL

Hoja B420493· NIF B65688251

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2012
Director :
Arbiol Bertran Manuel Maria

Legal information

Legal information for BILANZ AUDIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2012
LocalityBarcelona
Register referenceTomo 42948 · Folio 4 · Hoja B420493
StatusVigente

Activity

BILANZ AUDIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 January 2012. The Spanish commercial register has published 12 filings for this company, from 31 January 2012 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD DE AUDITORIA EN SU MAS AMPLIO SENTIDO.ASESORAMIENTO Y CONSULTORIA CONTABLE,FISCAL Y LEGAL,A EMPRESAS Y PARTICULARES.ASESORAMIENTO Y CONSULTORIA EMPRESARIAL RELATIVA A AMBITOS TALES COMO DIRECCION EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 20/07/2020· Registered 10/07/2020· I/A 6
  2. RevocacionesPublished 26/05/2016· Registered 19/05/2016· I/A 5
  3. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 5
  4. Cambio de domicilio socialPublished 26/05/2016· Registered 19/05/2016· I/A 5
  5. RevocacionesPublished 05/08/2015· Registered 29/07/2015· I/A 4
  6. Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 4
  7. RevocacionesPublished 11/03/2015· Registered 03/03/2015· I/A 3
  8. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 3
  9. Cambio de domicilio socialPublished 09/12/2013· Registered 29/11/2013· I/A 2
  10. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  11. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 26/05/2016Cambio de domicilio social

    PZ FRANCESC MACIA,8-9, PRINCIPAL C (BARCELONA)

  2. 05/08/2015Cambio de domicilio social

    AV PEDRALBES 18-20 ESC.B P.1 (BARCELONA)

  3. 09/12/2013Cambio de domicilio social

    PZ FRANCESC MACIA,8-9, PRINCIPAL C (BARCELONA)

Capital · events

  1. 31/01/2012Constitución
    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. 19/01/2024#7885805
    BILANZ AUDIT SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 821/2023, AUTOS FIRMES DE FECHA 20/09/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 08/11/2023: CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL DE…
  2. 20/07/2020#5955329
    Revocaciones
    BILANZ AUDIT SL. Revocaciones. ADM.SOLIDAR.: PLA PERUJO JOSEP. Datos registrales. T 42948 , F 3, S 8, H B 420493, I/A 6 (10.07.20).
  3. 26/05/2016#3871710
    RevocacionesNombramientosCambio de domicilio social
    BILANZ AUDIT SL. Revocaciones. ADM.UNICO: ARBIOL BERTRAN MANUEL MARIA. Nombramientos. ADM.SOLIDAR.: ARBIOL BERTRAN MANUEL MARIA;PLA PERUJO JOSEP. Cambio de domicilio social. PZ FRANCESC MACIA,8-9, PRINCIPAL C (BARCELONA). Datos registrales. T 42948 ,…
  4. 05/08/2015#3451212
    RevocacionesCambio de domicilio social
    BILANZ AUDIT SL. Revocaciones. ADM.SOLIDAR.: PLA PERUJO JOSE. Cambio de domicilio social. AV PEDRALBES 18-20 ESC.B P.1 (BARCELONA). Datos registrales. T 42948 , F 3, S 8, H B 420493, I/A 4 (29.07.15).
  5. 11/03/2015#3230737
    RevocacionesNombramientos
    BILANZ AUDIT SL. Revocaciones. ADM.UNICO: PLA PERUJO JOSE. Nombramientos. ADM.SOLIDAR.: ARBIOL BERTRAN MANUEL MARIA;PLA PERUJO JOSE. Datos registrales. T 42948 , F 3, S 8, H B 420493, I/A 3 ( 3.03.15).
  6. 09/12/2013#2574363
    Cambio de domicilio social
    BILANZ AUDIT SL. Cambio de domicilio social. PZ FRANCESC MACIA,8-9, PRINCIPAL C (BARCELONA). Datos registrales. T 42948 , F 2, S 8, H B 420493, I/A 2 (29.11.13).
  7. 31/01/2012#1565030
    ConstituciónNombramientos
    BILANZ AUDIT SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: ACTIVIDAD DE AUDITORIA EN SU MAS AMPLIO SENTIDO.ASESORAMIENTO Y CONSULTORIA CONTABLE,FISCAL Y LEGAL,A EMPRESAS Y PARTICULARES.ASESORAMIENTO Y CONSULTORIA EMPRESARIAL REL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ FRANCESC MACIA, 8-9, PRINCIPAL C (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso13/11/2023
    ⚖️ Mercantil - 9Proc. 821/2023
    Judge: MONTSERRAT MORERA RANSANZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto conclusion concurso sin masa.

    ⬇ JM9 821-2023-F AUTO CONCLUSION CSM.pdf⬇ Record (PDF)
    RPC-258117RPCLook it up in the RPC ↗
  2. Declaración de concurso29/09/2023
    ⚖️ Mercantil - 9Proc. 821/2023
    Judge: MONTSERRAT MORERA RANSANZConcurso: Voluntario

    Auto declaracions concurso sin masa, los plazos se computara segon el auto.

    ⬇ JM9 821-2023 AUTO DECLARACION CSM.pdf⬇ Record (PDF)
    RPC-240842RPCLook it up in the RPC ↗
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