LA BALANZONA SL

Hoja CO23717· NIF B06270961

VigenteCórdoba
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Directors :
Gironza Fernandez Henestrosa Maria Josefa Antonia, Raventos Basagoiti Xavier, Gironza Fernandez Henestrosa Maria Carmen, Gironza Fernandez Henestrosa Maria Victoria

Legal information

Legal information for LA BALANZONA SL

NIF
Hoja registral
IRUS1000012118125
Legal formSociedad Limitada (SL)
LocalityFuente Obejuna
Phone
Register referenceTomo 1890 · Folio 83 · Hoja CO23717
StatusVigente

Activity

LA BALANZONA SL is a Sociedad Limitada (SL) with its registered office in Fuente Obejuna (Córdoba, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 12 filings for this company, from 30 January 2013 to 20 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
LA BALANZONA SLRaventos Basagoiti XavierRaventos Basagoiti X…Gironza Fernandez Henestrosa Maria CarmenGironza Fernandez He…Gironza Fernandez Henestrosa Maria Josefa AntoniaGironza Fernandez He…Gironza Fernandez Henestrosa Maria VictoriaGironza Fernandez He…HOLRABAX SLHOLRABAX SLKASAMA INVESTMENT S.LKASAMA INVESTMENT S.LHINOJOSA SOLAR S.LHINOJOSA SOLAR S.LHOLRABAX S.LHOLRABAX S.LSUNPLEX CULTIVOS INTENSIVOS SOCIEDAD LIMITADASUNPLEX CULTIVOS INT…LA BALANZONA SLLA BALANZONA SL

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 6
  2. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 5
  3. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 5
  4. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 4
  5. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 4
  6. Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 3
  7. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 3

Changes

  1. 20/11/2024Cambio de domicilio social

    FINCA LA SEGOVIANA S/N - ALDEA DE PICONCILLO (FUENTE OBEJUNA)

Timeline (BORME)

  1. 20/11/2024#8352620
    Cambio de domicilio social
    LA BALANZONA SL. Cambio de domicilio social. FINCA LA SEGOVIANA S/N - ALDEA DE PICONCILLO (FUENTE OBEJUNA). Datos registrales. S 8 , H CO 23717, I/A 6 (13.11.24).
  2. 20/11/2024#8352619
    Ceses/DimisionesNombramientos
    LA BALANZONA SL. Ceses/Dimisiones. Presidente: GIRONZA FERNANDEZ HENESTROSA MARIA CARMEN. Consejero: GIRONZA FERNANDEZ HENESTROSA MARIA VICTORIA;GIRONZA FERNANDEZ HENESTROSA MARIA CARMEN;GIRONZA FERNANDEZ HENESTROSA MARIA JOSEFA ANTONIA. Secretario: …
  3. 19/05/2015#3326106
    Nombramientos
    LA BALANZONA SL. Nombramientos. Auditor: AGPH AUDITORES SL. Datos registrales. T 1890 , F 83, S 8, H CO 23717, I/A 4 N (11.05.15).
  4. 20/06/2014#2856934
    Nombramientos
    LA BALANZONA SL. Nombramientos. Apoderado: GIRONZA FERNANDEZ HENESTROSA MARIA VICTORIA. Datos registrales. T 1890 , F 83, S 8, H CO 23717, I/A 4 (12.06.14).
  5. 30/01/2013#2097436
    Ceses/DimisionesNombramientos
    LA BALANZONA SL. Ceses/Dimisiones. Secretario: GIRONZA FERNANDEZ HENESTROSA MAGDALENA. Nombramientos. Consejero: GIRONZA FERNANDEZ HENESTROSA MARIA JOSEFA ANTONIA. Secretario: GIRONZA FERNANDEZ HENESTROSA MARIA JOSEFA ANTONIA. Datos registrales. T 18…

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA LA SEGOVIANA S/N - ALDEA DE PICONCILLO (FUENTE OBEJUNA), Fuente Obejuna, Córdoba
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 — Producción agrícola combinada con la producción ganadera — are listed together.

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