INVERSIONES BALSICAS MCSS SL
Hoja MU51825· NIF B73363475
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 269 964,00 €
Legal information
Legal information for INVERSIONES BALSICAS MCSS SL
Activity
INVERSIONES BALSICAS MCSS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 13 filings for this company, from 20 September 2011 to 28 December 2020, across 8 distinct types of filing. Its registered share capital is 7 269 964,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Former
- Maria Josefa Muñoz SirventCeased on 18/12/2020Administrador Solidario
- Juan Muñoz SirventCeased on 30/07/2013Administrador Solidario
- Facundo Armero MadridCeased on 12/09/2011Consejero
- MAR MENOR CAPITAL SLCeased on 12/09/2011Consejero
- Mariano Canovas MuñozCeased on 28/12/2020Liquidador solidarioLiquidador Solidario
- Francisco Luis Muñoz SolerCeased on 28/12/2020Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 9
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 9
- DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 9
- ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 9
- NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 8
- Reducción de capitalPublished 06/08/2013· Registered 30/07/2013· I/A 7
- Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 6
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 6
- RevocacionesPublished 20/09/2011· Registered 12/09/2011· I/A 5
- Ceses/DimisionesPublished 20/09/2011· Registered 12/09/2011· I/A 4
- NombramientosPublished 20/09/2011· Registered 12/09/2011· I/A 4
- Modificaciones estatutariasPublished 20/09/2011· Registered 12/09/2011· I/A 4
- Cambio de domicilio socialPublished 20/09/2011· Registered 12/09/2011· I/A 4
Changes
- 28/12/2020Disolución
- 28/12/2020Extinción
- 20/09/2011Cambio de domicilio social
C/ PLATERIA 40 1-4 (MURCIA)
- 20/09/2011Modificaciones estatutarias
Capital · events
- 06/08/2013Reducción de capitalResulting capital: 7 269 964,00 €
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)
- 28/12/2020#6187799Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES BALSICAS MCSS SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO LUIS MUÑOZ SOLER. LiquiSoli: FRANCISCO LUIS MUÑOZ SOLER;MARIANO CANOVAS MUÑOZ. Adm. Solid.: MARIA JOSEFA MUÑOZ SIRVENT. Nombramientos. LiquiSoli: FRANCISCO LUIS MUÑOZ SOLER;MARIAN… - 30/09/2013#2469603Nombramientos
INVERSIONES BALSICAS MCSS SL. Nombramientos. Apoderado: MARIANO CANOVAS MUÑOZ. Datos registrales. T 2215 , F 160, S 8, H MU 51825, I/A 8 (23.09.13).
- 06/08/2013#2403932Reducción de capital
INVERSIONES BALSICAS MCSS SL. Reducción de capital. Importe reducción: 20.691.436,00 Euros. Resultante Suscrito: 7.269.964,00 Euros. Datos registrales. T 2215 , F 160, S 8, H MU 51825, I/A 7 (30.07.13).
- 06/08/2013#2403931Ceses/DimisionesNombramientos
INVERSIONES BALSICAS MCSS SL. Ceses/Dimisiones. Adm. Solid.: JUAN MUÑOZ SIRVENT;FRANCISCO LUIS MUÑOZ SOLER. Nombramientos. Adm. Solid.: FRANCISCO LUIS MUÑOZ SOLER;MARIA JOSEFA MUÑOZ SIRVENT. Datos registrales. T 2215 , F 160, S 8, H MU 51825, I/A 6 (… - 20/09/2011#1382432Revocaciones
INVERSIONES BALSICAS MCSS SL. Revocaciones. Apo.Manc.: MARIANO CANOVAS MUÑOZ;FACUNDO ARMERO MADRID. Datos registrales. T 2215 , F 160, S 8, H MU 51825, I/A 5 (12.09.11).
- 20/09/2011#1382431Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES BALSICAS MCSS SL. Ceses/Dimisiones. Consejero: FACUNDO ARMERO MADRID;FRANCISCO LUIS MUÑOZ SOLER;JUAN MUÑOZ SIRVENT. Presidente: FACUNDO ARMERO MADRID. Secretario: FRANCISCO LUIS MUÑOZ SOLER. Vicesecret.: JUAN MUÑOZ SIRVENT. Cons.Del.Man: …
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.