SAEZ BALFEGO SL
Hoja T24353· NIF B43678176
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saez Balfego Maria Teresa
Legal information
Legal information for SAEZ BALFEGO SL
Activity
SAEZ BALFEGO SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 9 January 2012, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Saez Balfego Maria TeresaSince 29/12/2011Administrador Único
Former
- Saez Balfego Maria AlbaCeased on 29/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2012· Registered 29/12/2011· I/A 4
- NombramientosPublished 09/01/2012· Registered 29/12/2011· I/A 4
- Cambio de domicilio socialPublished 09/01/2012· Registered 29/12/2011· I/A 4
- Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 3
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 3
- Modificaciones estatutariasPublished 16/03/2009· Registered 05/03/2009· I/A 3
- Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 3
Changes
- 09/01/2012Cambio de domicilio social
C/ TARRAGONA 21 Esc.B - BAJOS 1& (SALOU)
- 16/03/2009Cambio de domicilio social
C/ TARRAGONA 20 Esc.C 4º 2& (SALOU)
- 16/03/2009Modificaciones estatutarias
Timeline (BORME)
- 09/01/2012#1528662Ceses/DimisionesNombramientosCambio de domicilio social
SAEZ BALFEGO SL. Ceses/Dimisiones. Adm. Unico: SAEZ BALFEGO MARIA ALBA. Nombramientos. Adm. Unico: SAEZ BALFEGO MARIA TERESA. Cambio de domicilio social. C/ TARRAGONA 21 Esc.B - BAJOS 1& (SALOU). Datos registrales. T 1764 , F 5, S 8, H T 24353, I/A 4… - 16/03/2009#121909Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SAEZ BALFEGO SL. Ceses/Dimisiones. Adm. Solid.: SAEZ TORRES FRANCISCO;BALFEGO MARRASE MARIA TERESA;SAEZ BALFEGO MARIA JOSEFA. Nombramientos. Adm. Unico: SAEZ BALFEGO MARIA ALBA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.