PAVIMENTOS BALBOA SL

Hoja M686931· NIF B88280730

Struck off · 17/02/2025Madrid
Registered address :
Activity :
Fabricación de elementos metálicos para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2019

Legal information

Legal information for PAVIMENTOS BALBOA SL

NIF
Hoja registral
IRUS1000302862355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2019
LocalityMadrid
Register referenceTomo 38627 · Folio 72 · Hoja M686931
StatusLiquidada

Activity

PAVIMENTOS BALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de elementos metálicos para la construcción” (CNAE 251). It was incorporated on 8 February 2019. The Spanish commercial register has published 8 filings for this company, from 8 February 2019 to 17 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

251 · Fabricación de elementos metálicos para la construcción

Corporate purpose

la construcción y pavimentación en obras, y a la fabricación de elementos metálicos para la construcción.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 3
  2. RevocacionesPublished 17/02/2025· Registered 10/02/2025· I/A 3
  3. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 3
  4. DisoluciónPublished 17/02/2025· Registered 10/02/2025· I/A 3
  5. ExtinciónPublished 17/02/2025· Registered 10/02/2025· I/A 3
  6. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
  7. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  8. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 17/02/2025Disolución
  2. 17/02/2025Extinción

Capital · events

  1. 08/02/2019Constitución
    Initial capital: 3 000,00 €

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. 17/02/2025#8494480
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PAVIMENTOS BALBOA SL. Ceses/Dimisiones. Liquidador: ARMERO ROMAN DANIEL. Adm. Unico: ARMERO ROMAN DANIEL. Revocaciones. Apoderado: MARTIAÑEZ GARVI FERNANDO. Nombramientos. Liquidador: ARMERO ROMAN DANIEL. Disolución. Voluntaria. Extinción. Datos regi…
  2. 05/03/2019#5291628
    Nombramientos
    PAVIMENTOS BALBOA SL. Nombramientos. Apoderado: MARTIAÑEZ GARVI FERNANDO. Datos registrales. T 38627 , F 72, S 8, H M 686931, I/A 2 (26.02.19).
  3. 08/02/2019#5248505
    ConstituciónNombramientos
    PAVIMENTOS BALBOA SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: la construcción y pavimentación en obras, y a la fabricación de elementos metálicos para la construcción. Domicilio: C/ REINA MERCEDES 22 - ENTREPLANTA (MADRID). Cap…

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 2019

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/ REINA MERCEDES 22 - ENTREPLANTA (MADRID), Madrid
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 — Fabricación de elementos metálicos para la construcción — are listed together.

Prospect this sectorAll companies in this sector