HERMANOS BALIÑAS SL
Hoja SC3806· NIF B15059256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baliñas Viqueira Jose Manuel
Legal information
Legal information for HERMANOS BALIÑAS SL
Activity
HERMANOS BALIÑAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 27 February 2013 to 4 January 2017, across 6 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Baliñas Viqueira Jose ManuelSince 02/11/2016Administrador Único
Former
- Baliñas Garcia EnriqueCeased on 02/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baliñas Viqueira Jose Manuel100 %
Individual · ultimate beneficial owner · since 04/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2017· Registered 26/12/2016· I/A 7
- Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 6
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 6
- Reducción de capitalPublished 11/11/2016· Registered 02/11/2016· I/A 6
- Ampliación de capitalPublished 11/11/2016· Registered 02/11/2016· I/A 6
- Modificaciones estatutariasPublished 11/11/2016· Registered 02/11/2016· I/A 6
- Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 5
Changes
- 04/01/2017Declaración de unipersonalidad
BALIÑAS VIQUEIRA JOSE MANUEL
- 11/11/2016Modificaciones estatutarias
- 27/02/2013Modificaciones estatutarias
Capital · events
- 11/11/2016Reducción de capitalAmpliación de capital−350 000,00 €
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)
- 04/01/2017#10495550Declaración de unipersonalidad
HERMANOS BALIÑAS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BALIÑAS VIQUEIRA JOSE MANUEL. Datos registrales. T 185 , F 208, S 8, H SC 3806, I/A 7 (26.12.16).
- 11/11/2016#4100238Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
HERMANOS BALIÑAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BALIÑAS GARCIA ENRIQUE. Nombramientos. Adm. Unico: BALIÑAS VIQUEIRA JOSE MANUEL. Reducción de capital. Importe reducción: 164.076,31 Euros. Resultante Suscrito: 0,00 Euro… - 27/02/2013#2149970Modificaciones estatutarias
HERMANOS BALIÑAS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 9.- DEL ORGANO DE LA ADMINISTRACION.- La administración de la sociedad corresponderá a un administrador único, a varios administradores solidarios hasta un máxim…
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.