PUERTO BALBOA SL

Hoja M453022· NIF B85316149

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 270 346,68 €
Director :
Perez De Guzman Y Carrion Jose Maria

Legal information

Legal information for PUERTO BALBOA SL

NIF
Hoja registral
IRUS1000281335964
Legal formSociedad Limitada (SL)
Share capital2 270 346,68 €
LocalityMadrid
Register referenceTomo 35649 · Folio 97 · Hoja M453022
StatusVigente

Activity

PUERTO BALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 April 2010 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 2 270 346,68 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUERTO BALBOA SLPerez De Guzman Y Carrion Jose MariaPerez De Guzman Y Ca…GABINETE DE MERCADO DE EMPRESAS SAGABINETE DE MERCADO …

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 6
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 6
  3. Ampliación de capitalPublished 12/04/2017· Registered 04/04/2017· I/A 5
  4. Ampliacion del objeto socialPublished 12/04/2017· Registered 04/04/2017· I/A 5
  5. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 4
  6. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 4
  7. Ampliación de capitalPublished 14/04/2010· Registered 05/04/2010· I/A 3

Changes

  1. 12/04/2017Ampliación del objeto social

    LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE LIBROS NUEVOS, ANTIGUOS , DE OCASION, MANUSCRITOS, REVISTAS, PERIODICOS Y COMIC.

Capital · events

  1. 12/04/2017Ampliación de capital
    Resulting capital: 2 270 346,68 € (+167 337,94 €)
  2. 14/04/2010Ampliación de capital
    Resulting capital: 2 103 008,74 € (+2 099 998,74 €)

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. 17/05/2024#8082055
    Ceses/DimisionesNombramientos
    PUERTO BALBOA SL. Ceses/Dimisiones. Adm. Unico: GURUCHARRI RECA MARIA DEL PUY. Nombramientos. Adm. Unico: PEREZ DE GUZMAN Y CARRION JOSE MARIA. Datos registrales. T 35649 , F 97, S 8, H M 453022, I/A 6 ( 7.05.24).
  2. 12/04/2017#4334811
    Ampliación de capitalAmpliacion del objeto social
    PUERTO BALBOA SL. Ampliación de capital. Capital: 167.337,94 Euros. Resultante Suscrito: 2.270.346,68 Euros. Ampliacion del objeto social. LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE LIBROS NUEVOS, ANTIGUOS , DE OCA…
  3. 15/06/2016#3900703
    Ceses/DimisionesNombramientos
    PUERTO BALBOA SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE GUZMAN Y CARRION JOSE MARIA. Nombramientos. Adm. Unico: GURUCHARRI RECA MARIA DEL PUY. Datos registrales. T 25154 , F 81, S 8, H M 453022, I/A 4 ( 7.06.16).
  4. 14/04/2010#674696
    Ampliación de capital
    PUERTO BALBOA SL. Ampliación de capital. Capital: 2.099.998,74 Euros. Resultante Suscrito: 2.103.008,74 Euros. Datos registrales. T 25154 , F 81, S 8, H M 453022, I/A 3 ( 5.04.10).

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/ MARQUES DE LA ENSENADA 16 - EXT 319, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector