BAIKAL GESTION INTEGRADA SL

Hoja B309853· NIF B63888655

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 800,00 €
Director :
Indias Miguel Jose Antonio

Legal information

Legal information for BAIKAL GESTION INTEGRADA SL

NIF
Hoja registral
IRUS1000355690683
Legal formSociedad Limitada (SL)
Share capital18 800,00 €
LocalityTerrassa
Register referenceTomo 37719 · Folio 54 · Hoja B309853
StatusVigente

Activity

BAIKAL GESTION INTEGRADA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 19 April 2010 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 18 800,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BAIKAL GESTION INTEGR…Indias Miguel Jose AntonioIndias Miguel Jose A…KHAZAD DUM INVESTMENTS SLKHAZAD DUM INVESTMEN…ARGONATH INVERSIONES GLOBALES SLARGONATH INVERSIONES…ARIEN CONSULTING EMPRESARIAL SLARIEN CONSULTING EMP…IDOH CREATIVE SOLUTIONS SLIDOH CREATIVE SOLUTI…TERRASSA GESTIO INMOBILIARIA S.LTERRASSA GESTIO INMO…MI ASESOR TERRASSA 2023 S.LMI ASESOR TERRASSA 2…

Registered actos

  1. Ampliación de capitalPublished 10/07/2024· Registered 03/07/2024· I/A 5
  2. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 5
  3. Reducción de capitalPublished 17/01/2023· Registered 09/01/2023· I/A 4
  4. Ampliación de capitalPublished 17/01/2023· Registered 09/01/2023· I/A 4
  5. RevocacionesPublished 11/01/2023· Registered 02/01/2023· I/A 3
  6. NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 3
  7. Ampliación de capitalPublished 19/04/2010· Registered 07/04/2010· I/A 2
  8. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 10/07/2024Cambio de domicilio social

    CL MOSSEN JOSEP PONS, 1 1PLT OFICINA 17 (TERRASSA)

  2. 19/04/2010Cambio de domicilio social

    CL PRAT DE LA RIBA, NUMS.10-12 (MARTORELL)

Capital · events

  1. 10/07/2024Ampliación de capital
    Resulting capital: 18 800,00 € (+3 800,00 €)
  2. 17/01/2023Reducción de capitalAmpliación de capital
    −15 000,00 €
  3. 19/04/2010Ampliación de capital
    Resulting capital: 12 725,00 € (+9 675,00 €)

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. 10/07/2024#8162695
    Ampliación de capitalCambio de domicilio social
    BAIKAL GESTION INTEGRADA SL. Ampliación de capital. Capital: 3.800,00 Euros. Resultante Suscrito: 18.800,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Cambio de domicilio social. CL MOSSEN JOSEP PONS, 1 1PLT OFICINA 17 (TERRASSA). Datos registr…
  2. 17/01/2023#7332773
    Reducción de capitalAmpliación de capital
    BAIKAL GESTION INTEGRADA SL. Reducción de capital. Importe reducción: 12.725,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 37719 , F 54, S 8, H B…
  3. 11/01/2023#7323445
    RevocacionesNombramientos
    BAIKAL GESTION INTEGRADA SL. Revocaciones. ADM.UNICO: GONZALEZ GIMENEZ FRANCISCA. Nombramientos. ADM.UNICO: INDIAS MIGUEL JOSE ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SIENDO EL SOCIO UNICO: ARIEN CONSULTING EMPRESARIAL,SL. Datos…
  4. 19/04/2010#679403
    Ampliación de capitalCambio de domicilio social
    BAIKAL GESTION INTEGRADA SL. Ampliación de capital. Capital: 9.675,00 Euros. Resultante Suscrito: 12.725,00 Euros. Cambio de domicilio social. CL PRAT DE LA RIBA, NUMS.10-12 (MARTORELL). Datos registrales. T 37719 , F 53, S 8, H B 309853, I/A 2 ( 7.0…

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 addressCL MOSSEN JOSEP PONS, 1 1PLT OFICINA 17 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province