BALDEAGLE HOLDING, SOCIEDAD LIMITADA
Hoja IB18530· NIF B67816116
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- De Jong John Nikolaj
Legal information
Legal information for BALDEAGLE HOLDING, SOCIEDAD LIMITADA
Activity
BALDEAGLE HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- De Jong John NikolajSince 30/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- De Jong John Nikolaj100 %
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Jong John Nikolaj100 %
Individual · ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2021· Registered 30/11/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 30/11/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 1
Changes
- 10/12/2021Declaración de unipersonalidad
DE JONG JOHN NIKOLAJ
Capital · events
- 10/12/2021ConstituciónInitial 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)
- 10/12/2021#6717669ConstituciónDeclaración de unipersonalidadNombramientos
BALDEAGLE HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.11.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…
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 2021
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 — Actividades de las sociedades holding — are listed together.