ES BALUARD TERRA SL

Hoja M615913· NIF B87442190

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2016
Director :
Ferre Bartra Maria-Teresa

Legal information

Legal information for ES BALUARD TERRA SL

NIF
Hoja registral
IRUS1000295771783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2016
LocalityMadrid
Register referenceTomo 34238 · Folio 42 · Hoja M615913
StatusVigente

Activity

ES BALUARD TERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 January 2016. The Spanish commercial register has published 5 filings for this company, from 18 January 2016 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra-venta, gravamen, arrendamiento, administración y explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas, edificaciones y urbanizaciones de cualquier género; y b) La tenencia e inversión de ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ES BALUARD TERRA SLFerre Bartra Maria TeresaFerre Bartra Maria T…FUND AVALON SLFUND AVALON SLELYPSIS ACCESS SLELYPSIS ACCESS SLALIZEE HEALTH SLALIZEE HEALTH SLCAL CAMPANER ARRELS SOCIEDAD LIMITADACAL CAMPANER ARRELS …GESCO MANAGEMENT SLGESCO MANAGEMENT SL

Cap table · shareholdings

  • FUND AVALON SL100 %

    Legal entity · since 18/01/2016 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ES BALUARD TERRA SLFUND AVALON SLFUND AVALON SLGESCO SERVICES AND ADVISORY SLGESCO SERVICES AND A…ANCHORAGE CAPITAL SLANCHORAGE CAPITAL SLGESCO ADVISORY SLGESCO ADVISORY SLGESCO REAL ESTATE SLGESCO REAL ESTATE SLGESCO MANAGEMENT SLGESCO MANAGEMENT SL

Beneficial owner (UBO)

FUND AVALON SL100 %Vigente

Legal entity · since 18/01/2016

Beneficial owner network map

7 nodes Person Company
ES BALUARD TERRA SLFUND AVALON SLFUND AVALON SLGESCO SERVICES AND ADVISORY SLGESCO SERVICES AND A…ANCHORAGE CAPITAL SLANCHORAGE CAPITAL SLGESCO ADVISORY SLGESCO ADVISORY SLGESCO REAL ESTATE SLGESCO REAL ESTATE SLGESCO MANAGEMENT SLGESCO MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 2
  2. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 2
  3. ConstituciónPublished 18/01/2016· Registered 08/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/01/2016· Registered 08/01/2016· I/A 1
  5. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 1

Changes

  1. 18/01/2016Declaración de unipersonalidad

    FUND AVALON SL

Capital · events

  1. 18/01/2016Constitución
    Initial capital: 3 000,00 €

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. 26/04/2017#4351025
    Ceses/DimisionesNombramientos
    ES BALUARD TERRA SL. Ceses/Dimisiones. Adm. Unico: PARELLADA FERRE MARC. Nombramientos. Adm. Unico: FERRE BARTRA MARIA-TERESA. Datos registrales. T 34238 , F 42, S 8, H M 615913, I/A 2 (18.04.17).
  2. 18/01/2016#3665995
    ConstituciónDeclaración de unipersonalidadNombramientos
    ES BALUARD TERRA SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: a) La compra-venta, gravamen, arrendamiento, administración y explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y 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· Incorporated 2016

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 addressC/ ALMAGRO 1 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector