DISTRIBUIDORA BALMES SL

Hoja B71251· NIF B08189268

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
93 876,20 €
Directors :
Soley Climent Jorge, Anguera De Sojo Salva Oriol, Alsina Roca Jose Maria, Pinto Font Isabel, Ochoa Rodrigo Pedro Maria

Legal information

Legal information for DISTRIBUIDORA BALMES SL

NIF
Hoja registral
IRUS1000328629471
Legal formSociedad Limitada (SL)
Share capital93 876,20 €
LocalityBarcelona
Phone
Register referenceTomo 40137 · Folio 64 · Hoja B71251
StatusVigente

Activity

DISTRIBUIDORA BALMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 7 filings for this company, from 3 July 2009 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 93 876,20 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 18
  2. RevocacionesPublished 05/05/2022· Registered 26/04/2022· I/A 17
  3. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 17
  4. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 16
  5. Ampliación de capitalPublished 08/03/2017· Registered 28/02/2017· I/A 15
  6. Reducción de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 14
  7. NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 13

Capital · events

  1. 08/03/2017Ampliación de capital
    Resulting capital: 93 876,20 € (+63 844,23 €)
  2. 28/12/2016Reducción de capital
    Resulting capital: 30 031,97 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/05/2022#6942940
    Nombramientos
    DISTRIBUIDORA BALMES SL. Nombramientos. APODERAD.SOL: SOLEY CLIMENT JORGE;PINTO FONT ISABEL;ALSINA ROCA JOSE MARIA. Datos registrales. T 40137 , F 64, S 8, H B 71251, I/A 18 (26.04.22).
  2. 05/05/2022#6942939
    RevocacionesNombramientos
    DISTRIBUIDORA BALMES SL. Revocaciones. APODERADO: RODRIGUEZ PEREZ ANA. CONSEJERO: ALSINA ROCA JOSE MARIA. PRESIDENTE: ALSINA ROCA JOSE MARIA. CONSEJERO: OCHOA RODRIGO PEDRO MARIA. SECRETARIO: OCHOA RODRIGO PEDRO MARIA. CONSEJERO: MANRESA PRESAS GERAR…
  3. 22/01/2020#5751707
    Nombramientos
    DISTRIBUIDORA BALMES SL. Nombramientos. APODERAD.SOL: ALSINA ROCA JOSE MARIA. Datos registrales. T 40137 , F 62, S 8, H B 71251, I/A 16 (14.01.20).
  4. 08/03/2017#4280252
    Ampliación de capital
    DISTRIBUIDORA BALMES SL. Ampliación de capital. Capital: 63.844,23 Euros. Resultante Suscrito: 93.876,20 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO "FUNDACIO PRIVADA RAMON ORLANDIS I DESPUIG". Datos registrales. T 40137 , …
  5. 28/12/2016#4174083
    Reducción de capital
    DISTRIBUIDORA BALMES SL. Reducción de capital. Importe reducción: 18,03 Euros. Resultante Suscrito: 30.031,97 Euros. Datos registrales. T 40137 , F 61, S 8, H B 71251, I/A 14 (19.12.16).
  6. 03/07/2009#289522
    Nombramientos
    DISTRIBUIDORA BALMES SL. Nombramientos. APODERADO: OCHOA RODRIGO PEDRO MARIA. Datos registrales. T 40137 , F 61, S 8, H B 71251, I/A 13 (22.06.09).

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 addressDURAN Y BAS, 11, BARCELONA
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 libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector