CONFECCIONES BALMASEDA SL

Hoja TO1479· NIF B45265451

Struck off · 04/02/2020Toledo
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONFECCIONES BALMASEDA SL

NIF
Hoja registral
IRUS1000223346659
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 778 · Folio 56 · Hoja TO1479
StatusLiquidada

Activity

CONFECCIONES BALMASEDA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 30 January 2013 to 4 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Balmaseda Alonso Rufino100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 7
  2. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 7
  3. DisoluciónPublished 04/02/2020· Registered 28/01/2020· I/A 7
  4. ExtinciónPublished 04/02/2020· Registered 28/01/2020· I/A 7
  5. Declaración de unipersonalidadPublished 20/03/2018· Registered 13/03/2018· I/A 6
  6. Ceses/DimisionesPublished 20/03/2018· Registered 13/03/2018· I/A 6
  7. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 6
  8. Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 5
  9. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 5
  10. Ceses/DimisionesPublished 30/01/2013· Registered 21/01/2013· I/A 4

Changes

  1. 04/02/2020Disolución
  2. 04/02/2020Extinción
  3. 20/03/2018Declaración de unipersonalidad

    BALMASEDA ALONSO RUFINO

Timeline (BORME)

  1. 04/02/2020#5777278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONFECCIONES BALMASEDA SL. Ceses/Dimisiones. Adm. Unico: BALMASEDA ALONSO RUFINO. Nombramientos. Liquidador: BALMASEDA ALONSO RUFINO. Disolución. Voluntaria. Extinción. Datos registrales. T 778 , F 56, S 8, H TO 1479, I/A 7 (28.01.20).
  2. 20/03/2018#4802843
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONFECCIONES BALMASEDA SL. Declaración de unipersonalidad. Socio único: BALMASEDA ALONSO RUFINO. Ceses/Dimisiones. Adm. Solid.: BALMASEDA ALONSO RUFINO;BALMASEDA GARRIDO SAUL. Nombramientos. Adm. Unico: BALMASEDA ALONSO RUFINO. Otros conceptos: Cambi…
  3. 11/04/2017#4333534
    Ceses/DimisionesNombramientos
    CONFECCIONES BALMASEDA SL. Ceses/Dimisiones. Adm. Solid.: BALMASEDA ALONSO VICTORIANO. Nombramientos. Adm. Solid.: BALMASEDA GARRIDO SAUL. Datos registrales. T 778 , F 55, S 8, H TO 1479, I/A 5 ( 3.04.17).
  4. 30/01/2013#2098639
    Ceses/Dimisiones
    CONFECCIONES BALMASEDA SL. Ceses/Dimisiones. Adm. Solid.: BALMASEDA ALONSO ALFONSO. Datos registrales. T 778 , F 55, S 8, H TO 1479, I/A 4 (21.01.13).

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 addressNO CONSTA, TOLEDO
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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