BAKER TRADE SOCIEDAD LIMITADA
Hoja AB17880· NIF B02444420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Panadero Esteban Raul
- Former name :
- CARTER BAKER SOCIEDAD LIMITADA
Legal information
Legal information for BAKER TRADE SOCIEDAD LIMITADA
Activity
BAKER TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 3 October 2013 to 10 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Panadero Esteban RaulAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2015· Registered 26/11/2015· I/A 4
- Cambio de denominación socialPublished 10/12/2015· Registered 26/11/2015· I/A 4
- Ampliacion del objeto socialPublished 10/12/2015· Registered 26/11/2015· I/A 4
- Cambio de denominación socialPublished 03/10/2013· Registered 26/09/2013· I/A 3
Changes
- 10/12/2015Ampliación del objeto social
6.- Comercio online. 7.- Comercio online. 8.- Fabricación y distribución de bienes. 9.- Alquiler de materiales. 10.- Agencia de Importación y Exportación. 11.- Servicios de consultoría y asesoria de empresas. 12.- Representación comercial de empresas. 13.- Compra y venta de vehículos. 14.- Compra, v.
- 10/12/2015Cambio de denominación social
CARTER BAKER CONSULTORES SOCIEDAD LIMITADA→CARTER BAKER SOCIEDAD LIMITADA
- 10/12/2015Declaración de unipersonalidad
PANADERO ESTEBAN RAUL
Timeline (BORME)
- 10/12/2015#3624885
Company name: CARTER BAKER SOCIEDAD LIMITADA
Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto socialCARTER BAKER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PANADERO ESTEBAN RAUL. Cambio de denominación social. BAKER TRADE SOCIEDAD LIMITADA. Ampliacion del objeto social. 6.- Comercio online. 7.- Comercio online. 8.- Fabricación … - 03/10/2013#2474200
Company name: CARTER BAKER CONSULTORES SOCIEDAD LIMITADA
Cambio de denominación socialCARTER BAKER CONSULTORES SOCIEDAD LIMITADA. Cambio de denominación social. CARTER BAKER SOCIEDAD LIMITADA. Datos registrales. T 847, L 611, F 135, S 8, H AB 17880, I/A 3 (26.09.13).
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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.