filings.es

BAIKAL MANAGEMENT SL

Hoja M609520· NIF B97881072

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
QUARTEX INVESTMENTS SL

Legal information

Legal information for BAIKAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000291928868
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33871 · Folio 129 · Hoja M609520
Former names
SARAGUELA INVERSIONES SL2015-11-30 → 2020-03-02

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 10
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 10
  3. Cambio de domicilio socialPublished 14/12/2021· Registered 03/12/2021· I/A 9
  4. Cambio de denominación socialPublished 02/03/2020· Registered 24/02/2020· I/A 8
  5. RevocacionesPublished 07/08/2019· Registered 31/07/2019· I/A 7
  6. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 6
  7. RevocacionesPublished 28/02/2017· Registered 20/02/2017· I/A 5
  8. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 5
  9. Cambio de domicilio socialPublished 20/01/2017· Registered 13/01/2017· I/A 4
  10. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 3
  11. Cambio de domicilio socialPublished 30/11/2015· Registered 23/11/2015· I/A 2

Changes

  1. 14/12/2021Cambio de denominación social

    SARAGUELA INVERSIONES SL→BAIKAL MANAGEMENT SL

  2. 14/12/2021Cambio de domicilio social

    C/ CASTELLO NUMERO 23, 1ª PLANTA (MADRID)

  3. 20/01/2017Cambio de domicilio social

    C/ HERMOSILLA 8 1ª (MADRID)

  4. 30/11/2015Cambio de domicilio social

    C/ SERRANO 21 - 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 08/05/2024#8070378
    RevocacionesNombramientos
    BAIKAL MANAGEMENT SL. Revocaciones. Apoderado: PELAYO DE SANCHO CARLOS. Nombramientos. Apo.Man.Soli: IGLESIAS CONCEPCION ISABEL. Datos registrales. T 33871 , F 129, S 8, H M 609520, I/A 10 (29.04.24).
  2. 14/12/2021#6724040
    Cambio de domicilio social
    BAIKAL MANAGEMENT SL. Cambio de domicilio social. C/ CASTELLO NUMERO 23, 1ª PLANTA (MADRID). Datos registrales. T 33871 , F 129, S 8, H M 609520, I/A 9 ( 3.12.21).
  3. 02/03/2020#5821237

    Company name: SARAGUELA INVERSIONES SL

    Cambio de denominación social
    SARAGUELA INVERSIONES SL. Cambio de denominación social. BAIKAL MANAGEMENT SL. Datos registrales. T 33871 , F 128, S 8, H M 609520, I/A 8 (24.02.20).
  4. 07/08/2019#5535190

    Company name: SARAGUELA INVERSIONES SL

    Revocaciones
    SARAGUELA INVERSIONES SL. Revocaciones. Apo.Manc.: FERNANDEZ MIRET JORGE. Datos registrales. T 33871 , F 128, S 8, H M 609520, I/A 7 (31.07.19).
  5. 26/11/2018#5144930

    Company name: SARAGUELA INVERSIONES SL

    Nombramientos
    SARAGUELA INVERSIONES SL. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 33871 , F 127, S 8, H M 609520, I/A 6 (19.11.18).
  6. 28/02/2017#4267618

    Company name: SARAGUELA INVERSIONES SL

    RevocacionesNombramientos
    SARAGUELA INVERSIONES SL. Revocaciones. Apo.Manc.: ESPERT DALMAU VICENTE JOSE. Nombramientos. Apo.Manc.: FERNANDEZ MIRET JORGE. Datos registrales. T 33871 , F 126, S 8, H M 609520, I/A 5 (20.02.17).
  7. 20/01/2017#4203480

    Company name: SARAGUELA INVERSIONES SL

    Cambio de domicilio social
    SARAGUELA INVERSIONES SL. Cambio de domicilio social. C/ HERMOSILLA 8 1ª (MADRID). Datos registrales. T 33871 , F 126, S 8, H M 609520, I/A 4 (13.01.17).
  8. 20/01/2017#4203479

    Company name: SARAGUELA INVERSIONES SL

    Nombramientos
    SARAGUELA INVERSIONES SL. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS;FERNANDEZ MIRET JORGE. Datos registrales. T 33871 , F 126, S 8, H M 609520, I/A 3 (13.01.17).
  9. 30/11/2015#3609881

    Company name: SARAGUELA INVERSIONES SL

    Cambio de domicilio social
    SARAGUELA INVERSIONES SL. Cambio de domicilio social. C/ SERRANO 21 - 3º IZQUIERDA (MADRID). Datos registrales. T 33871 , F 126, S 8, H M 609520, I/A 2 (23.11.15).

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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