filings.es

BAIKAL CAPITAL SL

Hoja M472764· NIF B85583201

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Medrano Aranguren Carmelo Jose, Mellado Roman Javier

Legal information

Legal information for BAIKAL CAPITAL SL

NIF
Hoja registral
IRUS1000282984575
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26238 · Folio 20 · Hoja M472764
StatusVigente

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 6
  2. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 5
  3. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 5
  4. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 4
  5. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 3
  6. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 2

Changes

  1. 29/01/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 91 1º IZ (MADRID)

Timeline (BORME)

  1. 29/01/2021#6230498
    Cambio de domicilio social
    BAIKAL CAPITAL SL. Cambio de domicilio social. C/ CLAUDIO COELLO 91 1º IZ (MADRID). Datos registrales. T 26238 , F 20, S 8, H M 472764, I/A 6 (22.01.21).
  2. 13/10/2017#4575619
    Ceses/DimisionesNombramientos
    BAIKAL CAPITAL SL. Ceses/Dimisiones. Consejero: MELLADO ROMAN JAVIER. Presidente: MELLADO ROMAN JAVIER. Consejero: MEDRANO ARANGUREN CARMELO JOSE. Cons.Del.Sol: MEDRANO ARANGUREN CARMELO JOSE;MELLADO ROMAN JAVIER. Consejero: DE FRANCISCO PEREZ DAVID.…
  3. 03/08/2016#3968836
    Nombramientos
    BAIKAL CAPITAL SL. Nombramientos. Cons.Del.Sol: DE FRANCISCO PEREZ DAVID. Datos registrales. T 26238 , F 19, S 8, H M 472764, I/A 4 (26.07.16).
  4. 16/09/2011#1378626
    Ceses/Dimisiones
    BAIKAL CAPITAL SL. Ceses/Dimisiones. Consejero: VEGAS CORDOBES JOSE MARIA. Datos registrales. T 26238 , F 19, S 8, H M 472764, I/A 3 ( 5.09.11).
  5. 16/09/2011#1378625
    Nombramientos
    BAIKAL CAPITAL SL. Nombramientos. Vicepresid.: DE FRANCISCO PEREZ DAVID. Datos registrales. T 26238 , F 18, S 8, H M 472764, I/A 2 ( 5.09.11).

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

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