PROMOTORA BALBOA SA

Hoja SA1576· NIF A37051398

Struck off · 04/06/2018Salamanca
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORA BALBOA SA

NIF
Hoja registral
IRUS1000053971357
Legal formSociedad Anónima (SA)
LocalitySalamanca
Register referenceTomo 53 · Folio 188 · Hoja SA1576
StatusLiquidada

Activity

PROMOTORA BALBOA SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 3 January 2011 to 4 June 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOTORA BALBOA SAPrado Santos Francisco JavierPrado Santos Francis…MODLIN MOON SLMODLIN MOON SL

Beneficial owner (UBO)

Prado Santos Francisco Javier100 %

Individual · ultimate beneficial owner · since 05/07/2011

Beneficial owner network map

3 nodes Person Company
PROMOTORA BALBOA SAPrado Santos Francisco JavierPrado Santos Francis…MODLIN MOON SLMODLIN MOON SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2018· Registered 18/05/2018· I/A 7
  2. NombramientosPublished 04/06/2018· Registered 18/05/2018· I/A 7
  3. DisoluciónPublished 04/06/2018· Registered 18/05/2018· I/A 7
  4. ExtinciónPublished 04/06/2018· Registered 18/05/2018· I/A 7
  5. Ceses/DimisionesPublished 05/07/2011· Registered 20/06/2011· I/A 6
  6. NombramientosPublished 05/07/2011· Registered 20/06/2011· I/A 6
  7. Declaración de unipersonalidadPublished 05/07/2011· Registered 20/06/2011· I/A 5
  8. Cambio de domicilio socialPublished 05/07/2011· Registered 20/06/2011· I/A 4
  9. Ceses/DimisionesPublished 09/03/2011· Registered 24/02/2011· I/A 3
  10. NombramientosPublished 09/03/2011· Registered 24/02/2011· I/A 3

Changes

  1. 04/06/2018Disolución
  2. 04/06/2018Extinción
  3. 05/07/2011Cambio de domicilio social

    C/ CONSUELO 11-15 BAJO (SALAMANCA)

  4. 05/07/2011Declaración de unipersonalidad

    PRADO SANTOS FRANCISCO JAVIER

Timeline (BORME)

  1. 04/06/2018#4908841
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTORA BALBOA SA. Ceses/Dimisiones. Liquidador: PRADO SANTOS FRANCISCO JAVIER. Consejero: GAMAZO NAVARRO JOSE. Presidente: GAMAZO NAVARRO JOSE. Consejero: PRADO SANTOS FRANCISCO JAVIER. Secretario: PRADO SANTOS FRANCISCO JAVIER. Consejero: SANCHEZ…
  2. 05/07/2011#1288697
    Ceses/DimisionesNombramientos
    PROMOTORA BALBOA SA. Ceses/Dimisiones. Cons.Del.Man: GAMAZO NAVARRO JOSE;PRADO SANTOS FRANCISCO JAVIER. Nombramientos. Con.Delegado: PRADO SANTOS FRANCISCO JAVIER. Datos registrales. T 53 , F 188, S 8, H SA 1576, I/A 6 (20.06.11).
  3. 05/07/2011#1288696
    Declaración de unipersonalidad
    PROMOTORA BALBOA SA. Declaración de unipersonalidad. Socio único: PRADO SANTOS FRANCISCO JAVIER. Datos registrales. T 53 , F 187, S 8, H SA 1576, I/A 5 (20.06.11).
  4. 05/07/2011#1288695
    Cambio de domicilio social
    PROMOTORA BALBOA SA. Cambio de domicilio social. C/ CONSUELO 11-15 BAJO (SALAMANCA). Datos registrales. T 53 , F 187, S 8, H SA 1576, I/A 4 (20.06.11).
  5. 09/03/2011#1113014
    Ceses/DimisionesNombramientos
    PROMOTORA BALBOA SA. Ceses/Dimisiones. Consejero: SANCHEZ GIL ANTONIO. Presidente: GAMAZO NAVARRO JOSE. Secretario: PRADO SANTOS FRANCISCO JAVIER. Cons.Del.Man: GAMAZO NAVARRO JOSE;PRADO SANTOS FRANCISCO JAVIER. Nombramientos. Consejero: GAMAZO NAVAR…
  6. 03/01/2011#10410224
    PROMOTORA BALBOA SA. Reapertura hoja registral. Datos registrales. T 53 , F 186, S 8, H SA 1576, I/A2 NOT M (20.12.10).

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/ CONSUELO 11-15 BAJO (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province