BALTAX SL

Hoja Z9257· NIF B50188978

No vigenteZaragoza
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 229 946,50 €

Legal information

Legal information for BALTAX SL

NIF
Hoja registral
IRUS1000104883156
Legal formSociedad Limitada (SL)
Share capital1 229 946,50 €
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 1841 · Folio 66 · Hoja Z9257
StatusNo vigente

Activity

BALTAX SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 11 November 2024, across 6 distinct types of filing. Its registered share capital is 1 229 946,50 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BALTAX SLARABET APUESTAS SOCIEDAD LIMITADAARABET APUESTAS SOCI…

Cap table · shareholdings

  • JETNASA SA100 %

    Legal entity · since 13/02/2024 · socio único (BORME)

Shareholders network map

9 nodes Person Company
BALTAX SLJETNASA SAJETNASA SAAGRUPACION DE RECREATIVOS DE ARAGON SAAGRUPACION DE RECREA…ZARATRONIC SLZARATRONIC SLINDUSTRIAS QUIMICAS GUIMOSOL SAINDUSTRIAS QUIMICAS …INDUSTRIAS RODANAS SAINDUSTRIAS RODANAS SAVEGAS TERUEL SLVEGAS TERUEL SLCHINEBRAL 2812 SOCIEDAD LIMITADACHINEBRAL 2812 SOCIE…RECREATIVOS JENA SLRECREATIVOS JENA SL

Beneficial owner (UBO)

JETNASA SA100 %

Legal entity · since 13/02/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

9 nodes Person Company
BALTAX SLJETNASA SAJETNASA SAAGRUPACION DE RECREATIVOS DE ARAGON SAAGRUPACION DE RECREA…ZARATRONIC SLZARATRONIC SLINDUSTRIAS QUIMICAS GUIMOSOL SAINDUSTRIAS QUIMICAS …INDUSTRIAS RODANAS SAINDUSTRIAS RODANAS SAVEGAS TERUEL SLVEGAS TERUEL SLCHINEBRAL 2812 SOCIEDAD LIMITADACHINEBRAL 2812 SOCIE…RECREATIVOS JENA SLRECREATIVOS JENA SL

Registered actos

  1. Otros conceptosPublished 11/11/2024· Registered 05/11/2024· I/A 10
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 10
  3. Declaración de unipersonalidadPublished 13/02/2024· Registered 07/02/2024· I/A 9
  4. Ceses/DimisionesPublished 13/02/2024· Registered 07/02/2024· I/A 9
  5. NombramientosPublished 13/02/2024· Registered 07/02/2024· I/A 9
  6. Fusión por absorciónPublished 20/12/2022· Registered 14/12/2022· I/A 8
  7. Ampliación de capitalPublished 27/04/2011· Registered 14/04/2011· I/A 7

Changes

  1. 13/02/2024Declaración de unipersonalidad

    JETNASA SA

  2. 20/12/2022Fusión por absorción

Capital · events

  1. 27/04/2011Ampliación de capital
    Resulting capital: 1 229 946,50 € (+1 169 846,50 €)

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. 11/11/2024#8336174
    Otros conceptos
    BALTAX SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. S 8 , H Z 9257, I/A 10 N ( 5.11.24).
  2. 19/02/2024#7941335
    Nombramientos
    BALTAX SL. Nombramientos. Apo.Sol.: TREMOSA PANO JESUS;BRONCHAL MARQUES SANTIAGO;MONTANUY TREMOSA JOAQUIN ELEUTERIO;LOPEZ BARLES FRANCISCO. Datos registrales. T 1841 , F 66, S 8, H Z 9257, I/A 10 (12.02.24).
  3. 13/02/2024#7931815
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALTAX SL. Declaración de unipersonalidad. Socio único: JETNASA SA. Ceses/Dimisiones. Adm. Solid.: BALLARIN PEREZ FELIPE CARMELO;PUENTE BRETOS MARIA JESUS. Nombramientos. Adm. Unico: JETNASA SA. Otros conceptos: Cambio del Organo de Administración: A…
  4. 20/12/2022#7300319
    Fusión por absorción
    BALTAX SL. Fusión por absorción. Sociedades absorbidas: BALTAX VENDING SL. Datos registrales. T 1841 , F 65, S 8, H Z 9257, I/A 8 (14.12.22).
  5. 27/04/2011#1189453
    Ampliación de capital
    BALTAX SL. Ampliación de capital. Capital: 1.169.846,50 Euros. Resultante Suscrito: 1.229.946,50 Euros. Datos registrales. T 1841 , F 64, S 8, H Z 9257, I/A 7 (14.04.11).

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

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 addressBerna, 3, local., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector