CALZADOS BALBAS SA
Hoja M149107· NIF A78763190
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CALZADOS BALBAS SA
Activity
CALZADOS BALBAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 7 filings for this company, from 12 June 2013 to 1 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Former
- Balbas Lucio Rafael CarlosCeased on 22/02/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 8
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 8
- DisoluciónPublished 01/03/2022· Registered 22/02/2022· I/A 8
- ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 8
- ReeleccionesPublished 19/03/2019· Registered 12/03/2019· I/A 7
- Ampliacion del objeto socialPublished 19/03/2019· Registered 12/03/2019· I/A 7
- ReeleccionesPublished 12/06/2013· Registered 04/06/2013· I/A 6
Changes
- 01/03/2022Disolución
- 01/03/2022Extinción
- 19/03/2019Ampliación del objeto social
La inversión inmobiliaria, la compra y venta, la administración, gestión, cesión, disfrute, tenencia , arrendamiento y explotación en general de todo tipo de inmuebles. Código CNAE: 6820.
Timeline (BORME)
- 01/03/2022#6835314Ceses/DimisionesNombramientosDisoluciónExtinción
CALZADOS BALBAS SA. Ceses/Dimisiones. Liquidador: BALBAS LUCIO RAFAEL CARLOS. Adm. Unico: BALBAS LUCIO RAFAEL CARLOS. Nombramientos. Liquidador: BALBAS LUCIO RAFAEL CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 9270 , F 28, S 8, H M… - 19/03/2019#5313605ReeleccionesAmpliacion del objeto social
CALZADOS BALBAS SA. Reelecciones. Adm. Unico: BALBAS LUCIO RAFAEL CARLOS. Ampliacion del objeto social. La inversión inmobiliaria, la compra y venta, la administración, gestión, cesión, disfrute, tenencia , arrendamiento y explotación en general de t… - 12/06/2013#2320876Reelecciones
CALZADOS BALBAS SA. Reelecciones. Adm. Unico: BALBAS LUCIO RAFAEL CARLOS. Datos registrales. T 9270 , F 27, S 8, H M 149107, I/A 6 ( 4.06.13).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.