CIERCO & BALLESTEROS SL
Hoja B284866· NIF B63559264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CIERCO & BALLESTEROS SL
Activity
CIERCO & BALLESTEROS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 15 January 2009 to 15 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Roure Villasevil Rosa MariaCeased on 23/05/2014Administrador Único
- Cierco Roure AlejandroCeased on 03/12/2020Liquidador
Authorised representatives
Former
- Ballesteros Nieto EnriqueCeased on 07/11/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/12/2020· Registered 03/12/2020· I/A 11
- NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 11
- ExtinciónPublished 15/12/2020· Registered 03/12/2020· I/A 11
- NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 10
- RevocacionesPublished 02/06/2014· Registered 23/05/2014· I/A 9
- Cambio de domicilio socialPublished 25/11/2013· Registered 15/11/2013· I/A 8
- NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 7
- RevocacionesPublished 14/11/2013· Registered 07/11/2013· I/A 6
- Modificaciones estatutariasPublished 15/01/2009· Registered 30/12/2008· I/A 5
Changes
- 15/12/2020Extinción
- 25/11/2013Cambio de domicilio social
CL PINAR DEL RIO Num.51 P.1 PTA.4 (BARCELONA)
- 15/01/2009Modificaciones estatutarias
Timeline (BORME)
- 15/12/2020#6165417RevocacionesNombramientosExtinción
CIERCO & BALLESTEROS SL. Revocaciones. ADM.UNICO: CIERCO ROURE ALEJANDRO. LIQUIDADOR: CIERCO ROURE ALEJANDRO. Nombramientos. LIQUIDADOR: CIERCO ROURE ALEJANDRO. Extinción. Datos registrales. T 36743 , F 95, S 8, H B 284866, I/A 11 ( 3.12.20).
- 03/10/2014#2994846Nombramientos
CIERCO & BALLESTEROS SL. Nombramientos. ADM.UNICO: CIERCO ROURE ALEJANDRO. Datos registrales. T 36743 , F 94, S 8, H B 284866, I/A 10 (25.09.14).
- 02/06/2014#2830521Revocaciones
CIERCO & BALLESTEROS SL. Revocaciones. ADM.UNICO: ROURE VILLASEVIL ROSA MARIA. Datos registrales. T 36743 , F 94, S 8, H B 284866, I/A 9 (23.05.14).
- 25/11/2013#2552034Cambio de domicilio social
CIERCO & BALLESTEROS SL. Cambio de domicilio social. CL PINAR DEL RIO Num.51 P.1 PTA.4 (BARCELONA). Datos registrales. T 36743 , F 94, S 8, H B 284866, I/A 8 (15.11.13).
- 14/11/2013#2536908Nombramientos
CIERCO & BALLESTEROS SL. Nombramientos. APODERAD.SOL: CIERCO ROURE ALEJANDRO. Datos registrales. T 36743 , F 93, S 8, H B 284866, I/A 7 ( 7.11.13).
- 14/11/2013#2536907Revocaciones
CIERCO & BALLESTEROS SL. Revocaciones. APODERADO: BALLESTEROS NIETO ENRIQUE. Datos registrales. T 36743 , F 93, S 8, H B 284866, I/A 6 ( 7.11.13).
- 15/01/2009#10208Modificaciones estatutarias
CIERCO & BALLESTEROS SL. Modificaciones estatutarias. ART.2.- CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 36743 , F 92, S 8, H B 284866, I/A 5 (30.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.