INVERSORA BALMES SL

Hoja B229030· NIF B62547948

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
32 054,00 €

Legal information

Legal information for INVERSORA BALMES SL

NIF
Hoja registral
IRUS1000347746268
Legal formSociedad Limitada (SL)
Share capital32 054,00 €
LocalityBarcelona
Register referenceTomo 36520 · Folio 154 · Hoja B229030
StatusVigente

Activity

INVERSORA BALMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 6 August 2024, across 3 distinct types of filing. Its registered share capital is 32 054,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 8
  2. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 7
  3. Modificaciones estatutariasPublished 14/02/2023· Registered 07/02/2023· I/A 6
  4. Ampliación de capitalPublished 06/09/2016· Registered 26/08/2016· I/A 5
  5. Ampliación de capitalPublished 06/09/2016· Registered 26/08/2016· I/A 4
  6. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 3
  7. Ampliación de capitalPublished 15/02/2013· Registered 06/02/2013· I/A 2

Changes

  1. 14/02/2023Modificaciones estatutarias

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 32 054,00 € (+3 534,00 €)
  2. 06/09/2016Ampliación de capital
    Resulting capital: 28 520,00 € (+7 440,00 €)
  3. 06/09/2016Ampliación de capital
    Resulting capital: 21 080,00 € (+3 906,00 €)
  4. 11/02/2014Ampliación de capital
    Resulting capital: 17 174,00 € (+8 680,00 €)
  5. 15/02/2013Ampliación de capital
    Resulting capital: 8 494,00 € (+5 394,00 €)

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. 06/08/2024#8201533
    Nombramientos
    INVERSORA BALMES SL. Nombramientos. APODERAD.SOL: PINAR SERRA ANTONIA. Datos registrales. S 8 , H B 229030, I/A 8 (30.07.24).
  2. 16/11/2023#7794233
    Ampliación de capital
    INVERSORA BALMES SL. Ampliación de capital. Capital: 3.534,00 Euros. Resultante Suscrito: 32.054,00 Euros. Datos registrales. T 36520 , F 154, S 8, H B 229030, I/A 7 ( 8.11.23).
  3. 14/02/2023#7386033
    Modificaciones estatutarias
    INVERSORA BALMES SL. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36520 , F 154, S 8, H B 229030, I/A 6 ( 7.02.23).
  4. 06/09/2016#4013567
    Ampliación de capital
    INVERSORA BALMES SL. Ampliación de capital. Capital: 7.440,00 Euros. Resultante Suscrito: 28.520,00 Euros. Datos registrales. T 36520 , F 153, S 8, H B 229030, I/A 5 (26.08.16).
  5. 06/09/2016#4013566
    Ampliación de capital
    INVERSORA BALMES SL. Ampliación de capital. Capital: 3.906,00 Euros. Resultante Suscrito: 21.080,00 Euros. Datos registrales. T 33521 , F 75, S 8, H B 229030, I/A 4 (26.08.16).
  6. 11/02/2014#2663023
    Ampliación de capital
    INVERSORA BALMES SL. Ampliación de capital. Capital: 8.680,00 Euros. Resultante Suscrito: 17.174,00 Euros. Datos registrales. T 33521 , F 74, S 8, H B 229030, I/A 3 ( 3.02.14).
  7. 15/02/2013#2127596
    Ampliación de capital
    INVERSORA BALMES SL. Ampliación de capital. Capital: 5.394,00 Euros. Resultante Suscrito: 8.494,00 Euros. Datos registrales. T 33521 , F 71, S 8, H B 229030, I/A 2 ( 6.02.13).

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 addressBALMES, 193, ENTRESUELO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector