BALDI INTERNATIONAL 2002 SL
Hoja MA61085· NIF B92406081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leenders Franciscus Theodorus Wilhelmus Johannes
Legal information
Legal information for BALDI INTERNATIONAL 2002 SL
Activity
BALDI INTERNATIONAL 2002 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 26 May 2010 to 20 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Leenders Franciscus Theodorus Wilhelmus JohannesSince 12/05/2025Administrador Único
Former
- Van Hout Wilhelmina Arnolda FranciscaCeased on 12/05/2025Administrador Solidario
- Leenders Theodorus WilhelmusCeased on 13/05/2010Administrador Único
Authorised representatives
Current
- Mesanza Queral Alberto GuillermoSince 13/06/2016Apoderado Solidario
- Rosa Rojas EvaSince 13/06/2016Apoderado Solidario
- Jimenez Gutierrez SusanaSince 13/06/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 4
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 4
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 3
- Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 2
- NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 2
- Modificaciones estatutariasPublished 26/05/2010· Registered 13/05/2010· I/A 2
Changes
- 26/05/2010Modificaciones estatutarias
Timeline (BORME)
- 20/05/2025#8641363Ceses/DimisionesNombramientos
BALDI INTERNATIONAL 2002 SL. Ceses/Dimisiones. Adm. Solid.: VAN HOUT WILHELMINA ARNOLDA FRANCISCA;LEENDERS FRANCISCUS THEODORUS WILHELMUS JOHANNES. Nombramientos. Adm. Unico: LEENDERS FRANCISCUS THEODORUS WILHELMUS JOHANNES. Otros conceptos: Cambio d… - 21/06/2016#3909533Nombramientos
BALDI INTERNATIONAL 2002 SL. Nombramientos. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;JIMENEZ GUTIERREZ SUSANA;ROSA ROJAS EVA. Datos registrales. T 3228, L 2141, F 219, S 8, H MA 61085, I/A 3 (13.06.16).
- 26/05/2010#736420Ceses/DimisionesNombramientosModificaciones estatutarias
BALDI INTERNATIONAL 2002 SL. Ceses/Dimisiones. Adm. Unico: LEENDERS THEODORUS WILHELMUS. Nombramientos. Adm. Solid.: VAN HOUT WILHELMINA ARNOLDA FRANCISCA;LEENDERS FRANCISCUS THEODORUS WILHELMUS JOHANNES. Modificaciones estatutarias. Cambio del Organ…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BALDI INTERNATIONAL 2002, S.L
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.