INVERSIONES BALMACEDA ESPAÑA SL

Hoja B496971· NIF B66923665

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 239 000,00 €
Incorporation :
24/01/2017
Director :
Arrechea Miquelarena Eduardo

Legal information

Legal information for INVERSIONES BALMACEDA ESPAÑA SL

NIF
Hoja registral
IRUS1000373902142
Legal formSociedad Limitada (SL)
Share capital1 239 000,00 €
Incorporation date24/01/2017
LocalityBarcelona
Register referenceTomo 45725 · Folio 54 · Hoja B496971
StatusVigente

Activity

INVERSIONES BALMACEDA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 January 2017. The Spanish commercial register has published 4 filings for this company, from 24 January 2017 to 11 April 2022, across 4 distinct types of filing. Its registered share capital is 1 239 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERSIONES BALMACEDA…Arrechea Miquelarena EduardoArrechea Miquelarena…CAMPELLO ESPACIO SLCAMPELLO ESPACIO SLUNIT CARGO SERVICES SPAIN S.LUNIT CARGO SERVICES …ARAN INVEST SPAIN S.LARAN INVEST SPAIN S.LVONDERS EUROPE S.LVONDERS EUROPE S.LBLUEOIL HIDROCARBUROS SOCIEDAD LIMITADABLUEOIL HIDROCARBURO…

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2022· Registered 01/04/2022· I/A 3
  2. Ampliación de capitalPublished 11/05/2018· Registered 04/05/2018· I/A 2
  3. ConstituciónPublished 24/01/2017· Registered 16/01/2017· I/A 1
  4. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 1

Changes

  1. 11/04/2022Cambio de domicilio social

    CL FRANCESC PEREZ CABRERO Num.5 P.6 (BARCELONA)

Capital · events

  1. 11/05/2018Ampliación de capital
    Resulting capital: 1 239 000,00 € (+1 235 500,00 €)
  2. 24/01/2017Constitución
    Initial capital: 3 500,00 €

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)

  1. 11/04/2022#6906903
    Cambio de domicilio social
    INVERSIONES BALMACEDA ESPAÑA SL. Cambio de domicilio social. CL FRANCESC PEREZ CABRERO Num.5 P.6 (BARCELONA). Datos registrales. T 45725 , F 54, S 8, H B 496971, I/A 3 ( 1.04.22).
  2. 11/05/2018#4875712
    Ampliación de capital
    INVERSIONES BALMACEDA ESPAÑA SL. Ampliación de capital. Capital: 1.235.500,00 Euros. Resultante Suscrito: 1.239.000,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO "INVERSIONES BALMACEDA CHILE SPA". Datos registrales. T …
  3. 24/01/2017#4206378
    ConstituciónNombramientos
    INVERSIONES BALMACEDA ESPAÑA SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: AV DIAGONAL NUM.409 P.1 (BARCELONA). Capital: 3.500,00 Euros. Nombramientos. ADM.UNICO: ARRECHEA MIQUELARENA EDUARDO…

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· Incorporated 2017

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 addressCL FRANCESC PEREZ CABRERO Num.5 P.6 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector