AKA BALTUR SOCIEDAD LIMITADA

Hoja T35956· NIF B43890706

VigenteTarragona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Ras Capella Lourdes

Legal information

Legal information for AKA BALTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114451348
Legal formSociedad Limitada (SL)
Registro MercantilTARRAGONA
Register referenceTomo 2294 · Folio 109 · Hoja T35956
StatusVigente

Activity

AKA BALTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 24 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AKA BALTUR SOCIEDAD L…Ras Capella LourdesRas Capella LourdesON VAS REUS SOCIEDAD LIMITADAON VAS REUS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ras Capella Lourdes100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 6
  2. Ampliacion del objeto socialPublished 29/11/2017· Registered 22/11/2017· I/A 4
  3. Ampliacion del objeto socialPublished 02/06/2014· Registered 23/05/2014· I/A 3
  4. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 2
  5. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 29/11/2017Ampliación del objeto social

    Intermediarios de comercio.- Comercio de artículos para el equipamiento del hogar y la construcción.-

  2. 02/06/2014Ampliación del objeto social

    Actividades de limpieza industrial y de edificios, otras actividades de limpieza, de programación informática, de consultoría informática, otros servicios relacionados con las tecnologías de la información y la informática.-

Timeline (BORME)

  1. 24/04/2024#8051952
    Nombramientos
    AKA BALTUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PINTA ROMERO BALTASAR. Datos registrales. T 2294 , F 109, S 8, H T 35956, I/A 6 (17.04.24).
  2. 29/06/2023#7604068
    AKA BALTUR SOCIEDAD LIMITADA. Otros conceptos: Modificación del Artículo 20º de los Estatutos Sociales.-El cargo de administrador será remunerado.- Datos registrales. T 2294 , F 109, S 8, H T 35956, I/A 5 (22.06.23).
  3. 29/11/2017#4640992
    Ampliacion del objeto social
    AKA BALTUR SOCIEDAD LIMITADA. Ampliacion del objeto social. Intermediarios de comercio.- Comercio de artículos para el equipamiento del hogar y la construcción.- Cambio de domicilio social. C/ LEPANTO 7 (REUS). Datos registrales. T 2294 , F 109, S 8,…
  4. 02/06/2014#2832098
    Ampliacion del objeto social
    AKA BALTUR SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividades de limpieza industrial y de edificios, otras actividades de limpieza, de programación informática, de consultoría informática, otros servicios relacionados con las tecnologías de…
  5. 03/04/2009#155752
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AKA BALTUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RAS CAPELLA LOURDES. Ceses/Dimisiones. Adm. Unico: PINTA ROMERO AMALIA. Nombramientos. Adm. Unico: RAS CAPELLA LOURDES. Datos registrales. T 2294 , F 108, S 8, H…

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 addressC/ LEPANTO 7 (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector