BAIKA LA RIBERA, SOCIEDAD LIMITADA

Hoja VI12511· NIF B01418359

VigenteÁlava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gomez De Balugera Gonzalez Jaime
Former name :
BAIKA DESARROLLOS HOTELEROS, S.L

Legal information

Legal information for BAIKA LA RIBERA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002505431
Legal formSociedad Limitada (SL)
Register referenceTomo 1317 · Folio 174 · Hoja VI12511
Former names
BAIKA DESARROLLOS HOTELEROS, S.L2009-03-12 → 2019-07-25
StatusVigente

Activity

BAIKA LA RIBERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 25 July 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
BAIKA LA RIBERA, SOCI…Gomez De Balugera Gonzalez JaimeGomez De Balugera Go…SUAMELER SOCIEDAD ANONIMASUAMELER SOCIEDAD AN…LGCRISTAL SOCIEDAD LIMITADALGCRISTAL SOCIEDAD L…BAYMASI SLBAYMASI SLURBAN MARKET BRETXA SLURBAN MARKET BRETXA …BAIKA SAN BARTOLOME SLBAIKA SAN BARTOLOME …BAIKA GESTION, S.LBAIKA GESTION, S.LSERVICIOS EMPRESARIALES JUNDIZ, SLSERVICIOS EMPRESARIA…BAIKA MERCADOS, SOCIEDAD LIMITADABAIKA MERCADOS, SOCI…BAIKA GLOBAL INDUSTRIAL, SOCIEDAD LIMITADABAIKA GLOBAL INDUSTR…STEEL TUBULAR SYSTEMS, SOCIEDAD LIMITADASTEEL TUBULAR SYSTEM…PROPERTY TUBULAR SYSTEMS, SOCIEDAD LIMITADAPROPERTY TUBULAR SYS…BAIKA HOLDING MARKET, S.LBAIKA HOLDING MARKET…BAIKA URBAN MARKET, S.LBAIKA URBAN MARKET, …BAIKA ABASTOS MARKET, S.LBAIKA ABASTOS MARKET…GOBAC 2024, S.LGOBAC 2024, S.LCENTRO COMERCIAL LA PLAZA DE SANTA BARBARA SACENTRO COMERCIAL LA …BET ENERGIA Y SISTEMAS, S.LBET ENERGIA Y SISTEM…CRISTALERIA ARTAZA SLCRISTALERIA ARTAZA SLPROYECTOS Y SUMINISTROS ALAVESES SLPROYECTOS Y SUMINIST…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
BAIKA LA RIBERA, SOCI…Baika Gestion SBaika Gestion SAREA MILENIA SLAREA MILENIA SLBAIKA CASTROPARK, SOCIEDAD LIMITADABAIKA CASTROPARK, SO…KABA PROPERTY, SOCIEDAD LIMITADAKABA PROPERTY, SOCIE…BAIKA GLOBAL INDUSTRIAL, SOCIEDAD LIMITADABAIKA GLOBAL INDUSTR…BAIKA LAMBARREN, SOCIEDAD LIMITADABAIKA LAMBARREN, SOC…BAIKA PROYECTO ARRASATE, SOCIEDAD LIMITADABAIKA PROYECTO ARRAS…BAIKA INMUEBLES GENERAL, S.LBAIKA INMUEBLES GENE…BAIKA HOLDING MARKET, S.LBAIKA HOLDING MARKET…BAIKA PUERTOCHICO, S.LBAIKA PUERTOCHICO, S…

Beneficial owner (UBO)

Baika Gestion S100 %

Individual · ultimate beneficial owner · since 13/07/2012

Beneficial owner network map

11 nodes Person Company
BAIKA LA RIBERA, SOCI…Baika Gestion SBaika Gestion SAREA MILENIA SLAREA MILENIA SLBAIKA CASTROPARK, SOCIEDAD LIMITADABAIKA CASTROPARK, SO…KABA PROPERTY, SOCIEDAD LIMITADAKABA PROPERTY, SOCIE…BAIKA GLOBAL INDUSTRIAL, SOCIEDAD LIMITADABAIKA GLOBAL INDUSTR…BAIKA LAMBARREN, SOCIEDAD LIMITADABAIKA LAMBARREN, SOC…BAIKA PROYECTO ARRASATE, SOCIEDAD LIMITADABAIKA PROYECTO ARRAS…BAIKA INMUEBLES GENERAL, S.LBAIKA INMUEBLES GENE…BAIKA HOLDING MARKET, S.LBAIKA HOLDING MARKET…BAIKA PUERTOCHICO, S.LBAIKA PUERTOCHICO, S…

Registered actos

  1. Modificaciones estatutariasPublished 25/07/2019· Registered 18/07/2019· I/A 7
  2. Cambio de denominación socialPublished 25/07/2019· Registered 18/07/2019· I/A 7
  3. Ceses/DimisionesPublished 17/06/2016· Registered 07/06/2016· I/A 6
  4. NombramientosPublished 17/06/2016· Registered 07/06/2016· I/A 6
  5. Declaración de unipersonalidadPublished 13/07/2012· Registered 27/06/2012· I/A 5
  6. Cambio de domicilio socialPublished 12/03/2009· Registered 26/02/2009· I/A 4

Changes

  1. 25/07/2019Modificaciones estatutarias
  2. 13/07/2012Declaración de unipersonalidad

    BAIKA GESTION S.L.

  3. 12/03/2009Cambio de domicilio social

    C/ PADULETA 55 OFICINA 205 POLIGONO INDUSTRIAL DE (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 25/07/2019#5511543

    Company name: BAIKA DESARROLLOS HOTELEROS, S.L

    Modificaciones estatutariasCambio de denominación social
    BAIKA DESARROLLOS HOTELEROS, S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. BAIKA LA RIBERA, SOCIEDAD LIMITADA. Datos registrales. T 1317 , F 174, S 8, H VI 12511, I/A 7 (18.07.19…
  2. 17/06/2016#3904020

    Company name: BAIKA DESARROLLOS HOTELEROS, S.L

    Ceses/DimisionesNombramientos
    BAIKA DESARROLLOS HOTELEROS, S.L. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE BALUGERA GONZALEZ JAIME;ALLIKA PEREZ JOSU. Nombramientos. Adm. Unico: GOMEZ DE BALUGERA GONZALEZ JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 13/07/2012#1813958

    Company name: BAIKA DESARROLLOS HOTELEROS, S.L

    Declaración de unipersonalidad
    BAIKA DESARROLLOS HOTELEROS, S.L. Declaración de unipersonalidad. Socio único: BAIKA GESTION S.L. Datos registrales. T 1317 , F 172, S 8, H VI 12511, I/A 5 (27.06.12).
  4. 12/03/2009#116165

    Company name: BAIKA DESARROLLOS HOTELEROS, S.L

    Cambio de domicilio social
    BAIKA DESARROLLOS HOTELEROS, S.L. Cambio de domicilio social. C/ PADULETA 55 OFICINA 205 POLIGONO INDUSTRIAL DE (VITORIA-GASTEIZ). Datos registrales. T 1317 , F 171, S 8, H VI 12511, I/A 4 (26.02.09).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADULETA 55 OFICINA 205 POLIGONO INDUSTRIAL DE (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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