SOLUCIONES BALAMU SL
Hoja M364470· NIF B84125699
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasquero Hermoso Vivian Margarita
Legal information
Legal information for SOLUCIONES BALAMU SL
Activity
SOLUCIONES BALAMU SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 8 October 2015 to 12 June 2017, across 2 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Carrasquero Hermoso Vivian MargaritaSince 02/06/2017Administrador Único
Former
- Herrero Calvo EmilioCeased on 02/06/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 3
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 3
- Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 2
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 2
Timeline (BORME)
- 12/06/2017#4413323Ceses/DimisionesNombramientos
SOLUCIONES BALAMU SL. Ceses/Dimisiones. Adm. Unico: HERRERO CALVO EMILIO. Nombramientos. Adm. Unico: CARRASQUERO HERMOSO VIVIAN MARGARITA. Datos registrales. T 20588 , F 154, S 8, H M 364470, I/A 3 ( 2.06.17).
- 08/10/2015#3530802Ceses/DimisionesNombramientos
SOLUCIONES BALAMU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRASQUERO HERMOSO VIVIAN MARGARITA. Nombramientos. Adm. Unico: HERRERO CALVO EMILIO. Datos registrales. T 20588 , F 154, S 8, H M 364470, I/A 2 (29.09.15).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.