BAIKAL TRADE SL
Hoja B426569· NIF B65862401
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2012
- Director :
- Perez Sanchez Lidia
Legal information
Legal information for BAIKAL TRADE SL
Activity
BAIKAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 27 September 2012. The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 13 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
REPRESENTACION,COMERCIALIZACION,DISTRIBUCION,COMPRA Y VENTA DE TODA CLASE DE MATERIALES,MUEBLES,APARATOS Y ACCESORIOS PARA USO Y ADORNO DE LA EDIFICACION.ETC.
Directors and representatives
Directors
Current
- Perez Sanchez LidiaSince 10/04/2014Administrador Único
Former
- Hernandez Alegre SilviaCeased on 10/04/2014Administrador Único
Authorised representatives
Current
- Perez Sanchez Maria Dels AngelsSince 05/03/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 5
- Modificaciones estatutariasPublished 17/03/2016· Registered 08/03/2016· I/A 4
- Cambio de domicilio socialPublished 17/03/2016· Registered 08/03/2016· I/A 4
- RevocacionesPublished 21/04/2014· Registered 10/04/2014· I/A 3
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 3
- Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 2
- ConstituciónPublished 27/09/2012· Registered 18/09/2012· I/A 1
- NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 1
Changes
- 17/03/2016Cambio de domicilio social
CL MANUEL VALLS,S/N,PORTAL 14,NAVE 2,GABARRERES (ODENA)
- 17/03/2016Modificaciones estatutarias
- 13/11/2013Cambio de domicilio social
CL MUNTANER Num.200 P.6 PTA.4 (BARCELONA)
Capital · events
- 27/09/2012ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2018#4790006Nombramientos
BAIKAL TRADE SL. Nombramientos. APODERAD.SOL: PEREZ SANCHEZ MARIA DELS ANGELS. Datos registrales. T 43365 , F 13, S 8, H B 426569, I/A 5 ( 5.03.18).
- 17/03/2016#3771429Modificaciones estatutariasCambio de domicilio social
BAIKAL TRADE SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MANUEL VALLS,S/N,PORTAL 14,NAVE 2,GABARRERES (ODENA). Datos registrales. T 43365 , F 12, S 8, H B 42656… - 21/04/2014#2771942RevocacionesNombramientos
BAIKAL TRADE SL. Revocaciones. ADM.UNICO: HERNANDEZ ALEGRE SILVIA. Nombramientos. ADM.UNICO: PEREZ SANCHEZ LIDIA. Datos registrales. T 43365 , F 12, S 8, H B 426569, I/A 3 (10.04.14).
- 13/11/2013#2534029Cambio de domicilio social
BAIKAL TRADE SL. Cambio de domicilio social. CL MUNTANER Num.200 P.6 PTA.4 (BARCELONA). Datos registrales. T 43365 , F 12, S 8, H B 426569, I/A 2 ( 5.11.13).
- 27/09/2012#1912538ConstituciónNombramientos
BAIKAL TRADE SL. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: REPRESENTACION,COMERCIALIZACION,DISTRIBUCION,COMPRA Y VENTA DE TODA CLASE DE MATERIALES,MUEBLES,APARATOS Y ACCESORIOS PARA USO Y ADORNO DE LA EDIFICACION.ETC. Domicilio:…
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.