COMERCIAL BALBOA ALVAREZ SL

Hoja C22673· NIF B15693369

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Balboa Alvarez Martin Jose
Former name :
COMERCIAL BALBOA BELTRAN SL

Legal information

Legal information for COMERCIAL BALBOA ALVAREZ SL

NIF
Hoja registral
IRUS1000068650775
Legal formSociedad Limitada (SL)
Register referenceTomo 2233 · Folio 180 · Hoja C22673
Former names
COMERCIAL BALBOA BELTRAN SL2010-04-07
StatusVigente

Activity

COMERCIAL BALBOA ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 April 2010 to 10 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMERCIAL BALBOA ALVA…Balboa Alvarez Martin JoseBalboa Alvarez Marti…MOBAL ATLANTIC SLMOBAL ATLANTIC SLMARBAL GALEGA SLMARBAL GALEGA SL

Registered actos

  1. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 7
  2. Modificaciones estatutariasPublished 15/07/2014· Registered 08/07/2014· I/A 6
  3. Cambio de domicilio socialPublished 15/07/2014· Registered 08/07/2014· I/A 6
  4. Modificaciones estatutariasPublished 25/06/2013· Registered 18/06/2013· I/A 5
  5. Cambio de domicilio socialPublished 25/06/2013· Registered 18/06/2013· I/A 5
  6. Modificaciones estatutariasPublished 07/04/2010· Registered 26/03/2010· I/A 4
  7. Cambio de denominación socialPublished 07/04/2010· Registered 26/03/2010· I/A 4
  8. Cambio de domicilio socialPublished 07/04/2010· Registered 26/03/2010· I/A 4

Changes

  1. 15/07/2014Cambio de domicilio social

    POLIG INDUSTRIAL DE SABON, AVENIDA DE LA PRENSA, (ARTEIXO)

  2. 15/07/2014Modificaciones estatutarias
  3. 25/06/2013Cambio de denominación social

    COMERCIAL BALBOA BELTRAN SL→COMERCIAL BALBOA ALVAREZ SL

  4. 25/06/2013Cambio de domicilio social

    AVDA DEL EMBALSE, PARCELA 82 ACD - POLIGONO DE SA (ARTEIXO)

  5. 25/06/2013Modificaciones estatutarias
  6. 07/04/2010Cambio de domicilio social

    C/ RAMON CABANILLAS 7 (CORUÑA (A))

  7. 07/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2022#6851069
    Nombramientos
    COMERCIAL BALBOA ALVAREZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: ESPIÑEIRA RUIZ LUIS ANGEL. Datos registrales. T 2233 , F 180, S 8, H C 22673, I/A 7 ( 3.03.22).
  2. 15/07/2014#2891545
    Modificaciones estatutariasCambio de domicilio social
    COMERCIAL BALBOA ALVAREZ SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. POLIG INDUSTRIAL DE SABON, AVENIDA DE LA PRENSA, (ARTEIXO). Datos registrale…
  3. 25/06/2013#2340055
    Modificaciones estatutariasCambio de domicilio social
    COMERCIAL BALBOA ALVAREZ SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo al domcilio social.. Cambio de domicilio social. AVDA DEL EMBALSE, PARCELA 82 ACD - POLIGONO DE SA (ARTEIXO). Datos registrales. T 2233 , …
  4. 07/04/2010#665534

    Company name: COMERCIAL BALBOA BELTRAN SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    COMERCIAL BALBOA BELTRAN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO A LA DENOMINACION SOCIAL.--. Artículo de los estatutos: Relativo al domicilio social. Cambio de denominación social. COMERCIAL BALBOA ALVAREZ…

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 addressPOLIG INDUSTRIAL DE SABON, AVENIDA DE LA PRENSA, (ARTEIXO), A Coruña
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 — CNAE 4755 — are listed together.

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