LOPEZ BALBAS SOCIEDAD LIMITADA

Hoja T8699· NIF B43398379

VigenteTarragona
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
180 215,86 €
Director :
Morales Abello Xavier

Legal information

Legal information for LOPEZ BALBAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108613248
Legal formSociedad Limitada (SL)
Share capital180 215,86 €
Register referenceTomo 1357 · Folio 132 · Hoja T8699
StatusVigente

Activity

LOPEZ BALBAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 10 filings for this company, from 5 April 2011 to 11 March 2022, across 6 distinct types of filing. Its registered share capital is 180 215,86 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • GS OFIMATICA SOCIEDAD LIMITADA100 %

    Legal entity · since 17/06/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

GS OFIMATICA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/06/2016

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Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2016· Registered 07/06/2016· I/A 10
  2. Ceses/DimisionesPublished 17/06/2016· Registered 07/06/2016· I/A 10
  3. NombramientosPublished 17/06/2016· Registered 07/06/2016· I/A 10
  4. Ampliación de capitalPublished 05/01/2015· Registered 16/12/2014· I/A 9
  5. Cambio de domicilio socialPublished 05/04/2011· Registered 28/03/2011· I/A 8

Changes

  1. 17/06/2016Declaración de unipersonalidad

    GS OFIMATICA SOCIEDAD LIMITADA

  2. 05/04/2011Cambio de domicilio social

    C/ DEL FERRO 17 - NAVE 22, POLIGONO INDUSTRIAL RIU (TARRAGONA)

Capital · events

  1. 05/01/2015Ampliación de capital
    Resulting capital: 180 215,86 € (+72 498,63 €)

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. 11/03/2022#6855011
    LOPEZ BALBAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1012 , F 115, S 8, H T 8699, I/A BAJA ( 3.01.22).
  2. 17/06/2016#3905359
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOPEZ BALBAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GS OFIMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALBAS DELA FUENTE ROSA. Nombramientos. Adm. Unico: MORALES ABELLO XAVIER. Otros conceptos: Modificado el artíc…
  3. 05/01/2015#10471428
    Ampliación de capital
    LOPEZ BALBAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 72.498,63 Euros. Resultante Suscrito: 180.215,86 Euros. Otros conceptos: Modificado el artículo 26º de los estatutos sociales en cuanto a la renumeración de los administradores.- Datos r…
  4. 05/04/2011#1157143
    Cambio de domicilio social
    LOPEZ BALBAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL FERRO 17 - NAVE 22, POLIGONO INDUSTRIAL RIU (TARRAGONA). Datos registrales. T 1357 , F 131, S 8, H T 8699, I/A 8 (28.03.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…

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 addressC/ DEL FERRO 17 - NAVE 22, POLIGONO INDUSTRIAL RIU (TARRAGONA), Tarragona
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector