INVERBALAL SL

Hoja B262091· NIF B62961388

Struck off · 20/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERBALAL SL

NIF
Hoja registral
IRUS1000350621133
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42999 · Folio 183 · Hoja B262091
StatusLiquidada

Activity

INVERBALAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 3 March 2010 to 20 January 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES,ACCIONES,VALORES MOBILIARIOS,PUR CUENTA PROPIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y BASICAMENTE...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/01/2015· Registered 13/01/2015· I/A 16
  2. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 16
  3. Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 16
  4. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 16
  5. Cambio de domicilio socialPublished 18/06/2013· Registered 10/06/2013· I/A 15
  6. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 14
  7. RevocacionesPublished 06/03/2012· Registered 23/02/2012· I/A 13
  8. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 13
  9. RevocacionesPublished 29/02/2012· Registered 17/02/2012· I/A 12
  10. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 12
  11. Cambio de domicilio socialPublished 29/02/2012· Registered 17/02/2012· I/A 12
  12. Cambio de objeto socialPublished 29/02/2012· Registered 17/02/2012· I/A 12
  13. Cambio de domicilio socialPublished 19/07/2010· Registered 05/07/2010· I/A 11
  14. RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 10
  15. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 10
  16. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 9

Changes

  1. 20/01/2015Extinción
  2. 20/01/2015Modificaciones estatutarias
  3. 18/06/2013Cambio de domicilio social

    RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA)

  4. 29/02/2012Cambio de domicilio social

    RB CATALUNYA Num.86 P.3 PTA.2 (BARCELONA)

  5. 29/02/2012Cambio de objeto social

    LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES,ACCIONES,VALORES MOBILIARIOS,PUR CUENTA PROPIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y BASICAMENTE...

  6. 19/07/2010Cambio de domicilio social

    CL DE LA RIBA Num.36 (ESPLUGUES DE LLOBREGAT)

Timeline (BORME)

  1. 20/01/2015#3147101
    RevocacionesNombramientosModificaciones estatutariasExtinción
    INVERBALAL SL. Revocaciones. ADM.CONJUNTO: LOPEZ SERENTILL ESTHER;BALAGUER BARBADILLO SERGI. LIQUID.MANC.: ARX SL. REPR.143 RRM: LOPEZ SERENTILL ESTHER. LIQUID.MANC.: BALAGUER BARBADILLO SERGIO. Nombramientos. LIQUID.MANC.: ARX SL. REPR.143 RRM: LOPE…
  2. 18/06/2013#2328590
    Cambio de domicilio social
    INVERBALAL SL. Cambio de domicilio social. RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA). Datos registrales. T 42999 , F 183, S 8, H B 262091, I/A 15 (10.06.13).
  3. 06/03/2012#1625859
    Nombramientos
    INVERBALAL SL. Nombramientos. APODERADO: VIDAL RIVERA CARLES. Datos registrales. T 42999 , F 182, S 8, H B 262091, I/A 14 (23.02.12).
  4. 06/03/2012#1625857
    RevocacionesNombramientos
    INVERBALAL SL. Revocaciones. APODERADO: ALONSO CALLEJA LUIS;CASTAN RANCH RICARDO. Nombramientos. APODERADO: LOPEZ SERENTILL ESTHER. Datos registrales. T 42999 , F 181, S 8, H B 262091, I/A 13 (23.02.12).
  5. 29/02/2012#1616587
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    INVERBALAL SL. Revocaciones. CONSEJERO: ALONSO CALLEJA LUIS. PRESIDENTE: ALONSO CALLEJA LUIS. CONSEJERO: BALAGUER BARBADILLO SERGI;CASTAN RANCH RICARDO. SECRETARIO: CASTAN RANCH RICARDO. V-SEC NO CON: TEXIDO HALTER CESAR. CONSEJERO: LOPEZ SERENTILL E…
  6. 19/07/2010#807681
    Cambio de domicilio social
    INVERBALAL SL. Cambio de domicilio social. CL DE LA RIBA Num.36 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 35140 , F 45, S 8, H B 262091, I/A 11 ( 5.07.10).
  7. 28/06/2010#781505
    RevocacionesNombramientos
    INVERBALAL SL. Revocaciones. CONSEJERO: PUEYO CAMPOS JOSE MANUEL. Nombramientos. CONSEJERO: LOPEZ SERENTILL ESTHER. Datos registrales. T 35140 , F 45, S 8, H B 262091, I/A 10 (15.06.10).
  8. 03/03/2010#615821
    Nombramientos
    INVERBALAL SL. Nombramientos. CONSEJERO: ALONSO CALLEJA LUIS. PRESIDENTE: ALONSO CALLEJA LUIS. CONSEJERO: BALAGUER BARBADILLO SERGI;CASTAN RANCH RICARDO. SECRETARIO: CASTAN RANCH RICARDO. V-SEC NO CON: TEXIDO HALTER CESAR. Datos registrales. T 35140 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province