HACIENDA BALBOA SL
Hoja MU58539· NIF B73435760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Gines Garcia Miñarro
Legal information
Legal information for HACIENDA BALBOA SL
Activity
HACIENDA BALBOA SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). The Spanish commercial register has published 7 filings for this company, from 21 July 2009 to 29 September 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Gines Garcia MiñarroSince 31/01/2014Administrador Único
Former
- Manuel Egea EscamezCeased on 31/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Manuel Egea Escamez100 %
Individual · since 21/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Egea Escamez100 %
Individual · ultimate beneficial owner · since 21/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 7
- NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 7
- Declaración de unipersonalidadPublished 21/07/2009· Registered 10/07/2009· I/A 6
- Ceses/DimisionesPublished 21/07/2009· Registered 10/07/2009· I/A 5
- NombramientosPublished 21/07/2009· Registered 10/07/2009· I/A 5
Changes
- 21/07/2009Declaración de unipersonalidad
MANUEL EGEA ESCAMEZ
Timeline (BORME)
- 29/09/2016#4041552
HACIENDA BALBOA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2354 , F 50, S 8, H MU 58539, I/A b (22.09.16).
- 05/06/2015#3353940
HACIENDA BALBOA SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2354 , F 50, S 8, H MU 58539, I/A a (28.05.15).
- 07/02/2014#2659895Ceses/DimisionesNombramientos
HACIENDA BALBOA SL. Ceses/Dimisiones. Adm. Unico: MANUEL EGEA ESCAMEZ. Nombramientos. Adm. Unico: PEDRO GINES GARCIA MIÑARRO. Datos registrales. T 2354 , F 50, S 8, H MU 58539, I/A 7 (31.01.14).
- 21/07/2009#313261Declaración de unipersonalidad
HACIENDA BALBOA SL. Declaración de unipersonalidad. Socio único: MANUEL EGEA ESCAMEZ. Datos registrales. T 2354 , F 50, S 8, H MU 58539, I/A 6 (10.07.09).
- 21/07/2009#313260Ceses/DimisionesNombramientos
HACIENDA BALBOA SL. Ceses/Dimisiones. Adm. Unico: PEDRO GINES GARCIA MIÑARRO. Nombramientos. Adm. Unico: MANUEL EGEA ESCAMEZ. Datos registrales. T 2354 , F 50, S 8, H MU 58539, I/A 5 (10.07.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.