EDIFICACIONES BALFER SL

Hoja PO7218· NIF B36682136

ActivePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 017,02 €
Director :
Fernandez Caldeiro Maria Jose

Legal information

Legal information for EDIFICACIONES BALFER SL

NIF
Hoja registral
IRUS1000087079989
Legal formSociedad Limitada (SL)
Share capital3 017,02 €
LocalityNigrán
Register referenceTomo 1695 · Folio 141 · Hoja PO7218

Activity

Economic activity (CNAE)

4110Promoción inmobiliaria

Corporate purpose

-La sociedad tiene por objeto social la adquisición, tenencia, disfrute, administración y/o enajenación de bienes inmuebles, su parcelación y urbanización. La contrata y realización de obras de todo género, la reparación, conservación y promoción de todo tipo de edificaciones,.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Fernandez Caldeiro Maria Jose100 %

    Individual · since 18/08/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fernandez Caldeiro Maria Jose100 %

Individual — ultimate beneficial owner · since 18/08/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/08/2009· Registered 05/08/2009· I/A 5
  2. Reducción de capitalPublished 18/08/2009· Registered 05/08/2009· I/A 5
  3. Cambio de domicilio socialPublished 18/08/2009· Registered 05/08/2009· I/A 5
  4. Cambio de objeto socialPublished 18/08/2009· Registered 05/08/2009· I/A 5

Capital — events

  1. 18/08/2009Reducción de capital
    Resulting capital: 3 017,02 €

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. 18/08/2009#351077
    Declaración de unipersonalidadReducción de capitalCambio de domicilio socialCambio de objeto social
    EDIFICACIONES BALFER SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CALDEIRO MARIA JOSE. Reducción de capital. Importe reducción: 33.042,98 Euros. Resultante Suscrito: 3.017,02 Euros. Cambio de domicilio social. C/ DA BARXA 17 (NIGRAN). C

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.