GRAN BALMES SL
Hoja B474766· NIF B66605304
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 219 962,00 €
- Incorporation :
- 30/10/2015
Legal information
Legal information for GRAN BALMES SL
Activity
GRAN BALMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 October 2015. The Spanish commercial register has published 5 filings for this company, from 30 October 2015 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 219 962,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Eurostone Srio ScaCeased on 24/03/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/03/2022· Registered 24/03/2022· I/A 3
- ExtinciónPublished 31/03/2022· Registered 24/03/2022· I/A 3
- Ampliación de capitalPublished 28/12/2015· Registered 17/12/2015· I/A 2
- ConstituciónPublished 30/10/2015· Registered 26/10/2015· I/A 1
- NombramientosPublished 30/10/2015· Registered 26/10/2015· I/A 1
Changes
- 31/03/2022Extinción
Capital · events
- 28/12/2015Ampliación de capitalResulting capital: 219 962,00 € (+216 962,00 €)
- 30/10/2015ConstituciónInitial 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)
- 31/03/2022#6887184RevocacionesExtinción
GRAN BALMES SL. Revocaciones. ADM.UNICO: EUROSTONE SRIO SCA. REPR.143 RRM: GONZALEZ DOLZ XAVIER. Extinción. Datos registrales. T 45029 , F 79, S 8, H B 474766, I/A 3 (24.03.22).
- 28/12/2015#3650223Ampliación de capital
GRAN BALMES SL. Ampliación de capital. Capital: 216.962,00 Euros. Resultante Suscrito: 219.962,00 Euros. Datos registrales. T 45029 , F 78, S 8, H B 474766, I/A 2 (17.12.15).
- 30/10/2015#3563297ConstituciónNombramientos
GRAN BALMES SL. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: LA PROMOCION INMOBILIARIA. Domicilio: PS DE GRACIA NUM.67 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: EUROSTONE SRIO SCA. REPR.143 RRM: GONZ…
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 2015
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 — Promoción inmobiliaria — are listed together.