EL BALCON DE ANA SL
Hoja A133270· NIF B54678792
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 000,00 €
- Incorporation :
- 05/02/2013
- Director :
- Khaliani Hossein Henareh
Legal information
Legal information for EL BALCON DE ANA SL
Activity
EL BALCON DE ANA SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 February 2013. The Spanish commercial register has published 7 filings for this company, from 5 February 2013 to 22 August 2016, across 4 distinct types of filing. Its registered share capital is 41 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
1.- Actividades inmobiliarias. 2.- Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Khaliani Hossein HenarehSince 03/05/2016Administrador Único
Former
- Irsheid Irsheid QaisarCeased on 12/08/2016Administrador Mancomunado
- Poymanskaya AnnaCeased on 03/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 3
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 3
- Ceses/DimisionesPublished 10/05/2016· Registered 03/05/2016· I/A 2
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 2
- Cambio de domicilio socialPublished 10/05/2016· Registered 03/05/2016· I/A 2
- ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1
Changes
- 10/05/2016Cambio de domicilio social
AVDA MARINERS DE VILLAJOYOSA 14 - EDIFICIO BALCON (VILLAJOYOSA)
Capital · events
- 05/02/2013ConstituciónInitial capital: 41 000,00 €
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)
- 22/08/2016#3992376Ceses/DimisionesNombramientos
EL BALCON DE ANA SL. Ceses/Dimisiones. Adm. Mancom.: KHALIANI HOSSEIN HENAREH;IRSHEID IRSHEID QAISAR. Nombramientos. Adm. Unico: KHALIANI HOSSEIN HENAREH. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 10/05/2016#3848255Ceses/DimisionesNombramientosCambio de domicilio social
EL BALCON DE ANA SL. Ceses/Dimisiones. Adm. Unico: POYMANSKAYA ANNA. Nombramientos. Adm. Mancom.: KHALIANI HOSSEIN HENAREH;IRSHEID IRSHEID QAISAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado… - 05/02/2013#2107136ConstituciónNombramientos
EL BALCON DE ANA SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: 1.- Actividades inmobiliarias. 2.- Turismo, hostelería y restauración. Domicilio: C/ ISLANDIA 2 - LOCAL 4, EDIFICIO COBLANCA 26 (BENIDORM). Capital: 41.000,00 Euros.…
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· Incorporated 2013
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.