EL BALCON DE ANA SL

Hoja A133270· NIF B54678792

VigenteAlicante
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

NIF
Hoja registral
IRUS1000166711762
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date05/02/2013
LocalityVillajoyosa/La Vila Joiosa
Phone
Register referenceTomo 3660 · Folio 155 · Hoja A133270
StatusVigente

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

Former

Directors network map

8 nodes Person Company
EL BALCON DE ANA SLKhaliani Hossein HenarehKhaliani Hossein Hen…SPANISH SALES HOUSES SLSPANISH SALES HOUSES…HENAREH RED SLHENAREH RED SLWEELDBEEST SLWEELDBEEST SLVIDA Y HOUMAT SLVIDA Y HOUMAT SLARMAN SABZ SLARMAN SABZ SLSIPAN ROD SLSIPAN ROD SL

Registered actos

  1. Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 3
  2. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 3
  3. Ceses/DimisionesPublished 10/05/2016· Registered 03/05/2016· I/A 2
  4. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 2
  5. Cambio de domicilio socialPublished 10/05/2016· Registered 03/05/2016· I/A 2
  6. ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
  7. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 10/05/2016Cambio de domicilio social

    AVDA MARINERS DE VILLAJOYOSA 14 - EDIFICIO BALCON (VILLAJOYOSA)

Capital · events

  1. 05/02/2013Constitución
    Initial 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)

  1. 22/08/2016#3992376
    Ceses/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
  2. 10/05/2016#3848255
    Ceses/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
  3. 05/02/2013#2107136
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARINERS DE VILLAJOYOSA 14 - EDIFICIO BALCON (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.