REPRESENTACIONES BALBOA SL

Hoja M223488· NIF B82165879

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Perello Valles Emilio

Legal information

Legal information for REPRESENTACIONES BALBOA SL

NIF
Hoja registral
IRUS1000261769670
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13708 · Folio 53 · Hoja M223488
StatusVigente

Activity

REPRESENTACIONES BALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 20 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
REPRESENTACIONES BALB…Perello Valles EmilioPerello Valles EmilioINMOBILIARIA AÑASTRO 31 SLINMOBILIARIA AÑASTRO…SPORT STORE SLSPORT STORE SLART I PUNT BALEAR SLART I PUNT BALEAR SL

Registered actos

  1. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 4
  2. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 3
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 3
  4. Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 2
  5. NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 2

Timeline (BORME)

  1. 20/03/2024#7995786
    Nombramientos
    REPRESENTACIONES BALBOA SL. Nombramientos. Apoderado: PAHISSA ROMERO ADOLFO. Datos registrales. T 13708 , F 53, S 8, H M 223488, I/A 4 (13.03.24).
  2. 21/01/2021#6215524
    Ceses/DimisionesNombramientos
    REPRESENTACIONES BALBOA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CABRERA MARIA JESUS. Nombramientos. Adm. Unico: PERELLO VALLES EMILIO. Datos registrales. T 13708 , F 53, S 8, H M 223488, I/A 3 (14.01.21).
  3. 24/01/2014#2633991
    Ceses/DimisionesNombramientos
    REPRESENTACIONES BALBOA SL. Ceses/Dimisiones. Adm. Unico: PAHISSA ROMERO ADOLFO. Nombramientos. Adm. Unico: LOPEZ CABRERA MARIA JESUS. Datos registrales. T 13708 , F 53, S 8, H M 223488, I/A 2 (15.01.14).

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 addressCALLE DRACENA, 34, 1, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector