INMOBILIARIA BALCANO SL
Hoja M118380· NIF B80753338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- OPEN TRADING SYSTEM SL
Legal information
Legal information for INMOBILIARIA BALCANO SL
Activity
INMOBILIARIA BALCANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 February 2011 to 6 June 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- OPEN TRADING SYSTEM SLSince 02/10/2012Administrador Único
Former
- Perez Fernandez Paulino SabinoCeased on 06/06/2022Administrador JudicialAdm.Judicial
- Lumby George PeterCeased on 06/06/2022Administrador JudicialAdm.Judicial
- POSIBILITUMM BUSINESS SLCeased on 02/10/2012Administrador Único
- Pascual Arias GonzaloCeased on 14/02/2011Administrador Solidario
- HOLDISAN INVERSIONES SLCeased on 14/02/2011Administrador Solidario
Authorised representatives
Current
- Lopez Garcia FelipeSince 02/10/2012Representante
Former
- De Cabo Sanz AngelCeased on 02/10/2012Representante
- Diaz Ferran GerardoCeased on 14/02/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 16
- NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 15
- Ceses/DimisionesPublished 16/10/2012· Registered 02/10/2012· I/A 14
- NombramientosPublished 16/10/2012· Registered 02/10/2012· I/A 14
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 13
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 13
- Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 13
Changes
- 24/02/2011Modificaciones estatutarias
Timeline (BORME)
- 06/06/2022#7005687Ceses/Dimisiones
INMOBILIARIA BALCANO SL. Ceses/Dimisiones. Adm.Judicial: PEREZ FERNANDEZ PAULINO SABINO;LUMBY GEORGE PETER. Datos registrales. T 12885 , F 123, S 8, H M 118380, I/A 16 (30.05.22).
- 16/07/2015#3418298Nombramientos
INMOBILIARIA BALCANO SL. Nombramientos. Adm.Judicial: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO SABINO. Datos registrales. T 12885 , F 122, S 8, H M 118380, I/A 15 ( 8.07.15).
- 16/10/2012#1937084Ceses/DimisionesNombramientos
INMOBILIARIA BALCANO SL. Ceses/Dimisiones. Representan: DE CABO SANZ ANGEL. Adm. Unico: POSIBILITUMM BUSINESS SL. Nombramientos. Representan: LOPEZ GARCIA FELIPE. Adm. Unico: OPEN TRADING SYSTEM SL. Datos registrales. T 12885 , F 122, S 8, H M 118380… - 24/02/2011#1089973Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA BALCANO SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL ARIAS GONZALO;HOLDISAN INVERSIONES SL. Representan: DIAZ FERRAN GERARDO. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Representan: DE CABO SANZ ANGEL. Modificaciones estatutarias…
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 — Madrid — are listed together, with their address.