SANBAL RETIRO SL

Hoja M623303· NIF B87616207

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2016
Director :
Sanchez Ballesta Maria Teresa

Legal information

Legal information for SANBAL RETIRO SL

NIF
Hoja registral
IRUS1000297236262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2016
LocalityMadrid
Register referenceTomo 34651 · Folio 113 · Hoja M623303
StatusVigente

Activity

SANBAL RETIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 September 2016. The Spanish commercial register has published 5 filings for this company, from 1 September 2016 to 27 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

A) La intermediación en la prestación de servicios de asesoramiento técnico y profesional en su mayor amplitud que puedan requerir las empresas y particulares, señalando a título enunciativo y no limitativo las siguientes: Asesoramiento económico, contable, fiscal, jurídico, de auditoría, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANBAL RETIRO SLSanchez Ballesta Maria TeresaSanchez Ballesta Mar…

Registered actos

  1. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 3
  2. Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 2
  3. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 2
  4. ConstituciónPublished 01/09/2016· Registered 24/08/2016· I/A 1
  5. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 1

Capital · events

  1. 01/09/2016Constitución
    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. 27/07/2018#4986723
    Nombramientos
    SANBAL RETIRO SL. Nombramientos. Apoderado: BALADO FARIÑA IGNACIO. Datos registrales. T 34651 , F 113, S 8, H M 623303, I/A 3 (19.07.18).
  2. 27/07/2018#4986722
    Ceses/DimisionesNombramientos
    SANBAL RETIRO SL. Ceses/Dimisiones. Adm. Unico: BALADO FARIÑA IGNACIO. Nombramientos. Adm. Unico: SANCHEZ BALLESTA MARIA TERESA. Datos registrales. T 34651 , F 112, S 8, H M 623303, I/A 2 (19.07.18).
  3. 01/09/2016#4010370
    ConstituciónNombramientos
    SANBAL RETIRO SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: A) La intermediación en la prestación de servicios de asesoramiento técnico y profesional en su mayor amplitud que puedan requerir las empresas y particulares, señaland…

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 2016

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/ FUENTERRABIA, NUMERO 6, ESCALERA DERECHA 5º IZQ (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector