filings.es

BAIKA EUROPA SL

Hoja MA151383· NIF B93694230

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
28/06/2019
Director :
Ruete Mardones Victor Manuel

Legal information

Legal information for BAIKA EUROPA SL

NIF
Hoja registral
IRUS1000046911450
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date28/06/2019
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5850 · Folio 126 · Hoja MA151383
StatusVigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: CNAE 6420 - Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Exportadora Baika Sa100 %

    Individual · since 28/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Exportadora Baika Sa100 %

Individual · ultimate beneficial owner · since 28/06/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 28/06/2019· Registered 20/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/06/2019· Registered 20/06/2019· I/A 1
  3. NombramientosPublished 28/06/2019· Registered 20/06/2019· I/A 1

Changes

  1. 28/06/2019Declaración de unipersonalidad

    EXPORTADORA BAIKA SA

Capital · events

  1. 28/06/2019Constitución
    Initial capital: 80 000,00 €

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. 28/06/2019#5470906
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAIKA EUROPA SL. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: Actividad principal: CNAE 6420 - Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de…

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 2019

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.