INMOBILIARIA BALLESTER SA

Hoja A14660· NIF A03166980

Struck off · 15/02/2023Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA BALLESTER SA

NIF
Hoja registral
IRUS1000136039148
Legal formSociedad Anónima (SA)
LocalityDénia
Register referenceTomo 4234 · Folio 221 · Hoja A14660
StatusLiquidada

Activity

INMOBILIARIA BALLESTER SA is a Sociedad Anónima (SA) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 20 November 2012 to 15 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 07/02/2023· I/A 12
  2. NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 12
  3. Modificaciones estatutariasPublished 15/02/2023· Registered 07/02/2023· I/A 12
  4. DisoluciónPublished 15/02/2023· Registered 07/02/2023· I/A 12
  5. ExtinciónPublished 15/02/2023· Registered 07/02/2023· I/A 12
  6. Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 11
  7. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 11
  8. Modificaciones estatutariasPublished 13/08/2019· Registered 05/08/2019· I/A 11
  9. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 10
  10. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 9
  11. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 9
  12. ReeleccionesPublished 08/01/2018· Registered 28/12/2017· I/A 9
  13. Ceses/DimisionesPublished 20/11/2012· Registered 09/11/2012· I/A 8
  14. NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 8
  15. ReeleccionesPublished 20/11/2012· Registered 09/11/2012· I/A 8

Changes

  1. 15/02/2023Disolución
  2. 15/02/2023Extinción
  3. 15/02/2023Modificaciones estatutarias
  4. 13/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2023#7388292
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    INMOBILIARIA BALLESTER SA. Ceses/Dimisiones. Liquidador M: BALLESTER MAS ANTONIA;BALLESTER MAS JUAN. Adm. Mancom.: BALLESTER MAS JUAN;BALLESTER MAS ANTONIA. Nombramientos. Liquidador M: BALLESTER MAS ANTONIA;BALLESTER MAS JUAN. Modificaciones estatut…
  2. 13/08/2019#5542541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA BALLESTER SA. Ceses/Dimisiones. Con.Delegado: BALLESTER VICENS ANTONIO. Consejero: BALLESTER MAS JUAN;BALLESTER VICENS ANTONIO;BALLESTER MAS ANTONIA. Presidente: BALLESTER VICENS ANTONIO. Secretario: BALLESTER MAS JUAN. Nombramientos. Ad…
  3. 10/01/2018#4686069
    Nombramientos
    INMOBILIARIA BALLESTER SA. Nombramientos. Apo.Manc.: BALLESTER MAS JUAN;BALLESTER MAS ANTONIA. Datos registrales. T 1463 , F 44, S 8, H A 14660, I/A 10 ( 2.01.18).
  4. 08/01/2018#10517834
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA BALLESTER SA. Ceses/Dimisiones. Con.Delegado: BALLESTER VICENS ANTONIO. Nombramientos. Con.Delegado: BALLESTER VICENS ANTONIO. Reelecciones. Consejero: BALLESTER MAS JUAN;BALLESTER VICENS ANTONIO;BALLESTER MAS ANTONIA. Presidente: BALLES…
  5. 20/11/2012#1989264
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA BALLESTER SA. Ceses/Dimisiones. Con.Delegado: BALLESTER VICENS ANTONIO. Nombramientos. Con.Delegado: BALLESTER VICENS ANTONIO. Reelecciones. Consejero: BALLESTER MAS JUAN;BALLESTER VICENS ANTONIO;BALLESTER MAS ANTONIA. Presidente: BALLES…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPTDA PALMAR NORTE 1577, ALICANTE, DÉNIA
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 — Promoción inmobiliaria — are listed together.

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