BK2 VALENCIA IMPORT SOCIEDAD LIMITADA

Hoja V107351· NIF B97620363

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Ballesta Parra Julio Eduardo

Legal information

Legal information for BK2 VALENCIA IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154995579
Legal formSociedad Limitada (SL)
Register referenceTomo 8263 · Folio 4 · Hoja V107351
StatusVigente

Activity

BK2 VALENCIA IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 1 December 2014 to 7 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BK2 VALENCIA IMPORT S…Ballesta Parra Julio EduardoBallesta Parra Julio…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BK2 VALENCIA IMPORT S…Ballesta Parra Julio EduardoBallesta Parra Julio…

Beneficial owner (UBO)

Ballesta Parra Julio Eduardo100 %

Individual · ultimate beneficial owner · since 07/02/2019

Beneficial owner network map

2 nodes Person Company
BK2 VALENCIA IMPORT S…Ballesta Parra Julio EduardoBallesta Parra Julio…

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2019· Registered 31/01/2019· I/A 3
  2. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 3
  3. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 3
  4. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 2
  5. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 2

Changes

  1. 07/02/2019Declaración de unipersonalidad

    BALLESTA PARRA JULIO EDUARDO

Timeline (BORME)

  1. 07/02/2019#5246966
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BK2 VALENCIA IMPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALLESTA PARRA JULIO EDUARDO. Ceses/Dimisiones. Adm. Solid.: BALLESTA PARRA JULIO EDUARDO;BALLESTA PARRA MARIA JOSEFA. Nombramientos. Adm. Unico: BALLESTA PARRA JULIO…
  2. 01/12/2014#3090461
    Ceses/DimisionesNombramientos
    BK2 VALENCIA IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALLESTA PARRA JULIO EDUARDO. Nombramientos. Adm. Solid.: BALLESTA PARRA JULIO EDUARDO;BALLESTA PARRA MARIA JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administrad…

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 addressC/ CULLERA 26 2, VALENCIA, BENIMAMET
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector