BALDI MARINE SURVEYS GROUP SL

Hoja CA36576· NIF B72098007

VigenteCádiz
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Navarro Alejandro

Legal information

Legal information for BALDI MARINE SURVEYS GROUP SL

NIF
Hoja registral
IRUS1000193106237
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Registro MercantilCADIZ
Register referenceTomo 1885 · Folio 123 · Hoja CA36576
StatusVigente

Activity

BALDI MARINE SURVEYS GROUP SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 11 December 2015 to 16 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALDI MARINE SURVEYS …Ramos Navarro AlejandroRamos Navarro Alejan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALDI MARINE SURVEYS …Ramos Baldi RafaelRamos Baldi Rafael

Beneficial owner (UBO)

Ramos Baldi Rafael100 %

Individual · ultimate beneficial owner · since 11/12/2015

Beneficial owner network map

2 nodes Person Company
BALDI MARINE SURVEYS …Ramos Baldi RafaelRamos Baldi Rafael

Registered actos

  1. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 5
  2. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 5
  3. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 4
  4. Ceses/DimisionesPublished 30/05/2017· Registered 19/05/2017· I/A 3
  5. NombramientosPublished 30/05/2017· Registered 19/05/2017· I/A 3
  6. Declaración de unipersonalidadPublished 11/12/2015· Registered 03/12/2015· I/A 2

Changes

  1. 11/12/2015Declaración de unipersonalidad

    RAMOS BALDI RAFAEL

Timeline (BORME)

  1. 16/07/2019#5493475
    Ceses/DimisionesNombramientos
    BALDI MARINE SURVEYS GROUP SL. Ceses/Dimisiones. Adm. Unico: RAMOS NAVARRO PILAR MONICA. Nombramientos. Adm. Unico: RAMOS NAVARRO ALEJANDRO. Datos registrales. T 1885 , F 123, S 8, H CA 36576, I/A 5 ( 9.07.19).
  2. 28/05/2019#5415048
    Nombramientos
    BALDI MARINE SURVEYS GROUP SL. Nombramientos. Apoderado: NAVARRO MORA PILAR. Datos registrales. T 1885 , F 122, S 8, H CA 36576, I/A 4 (21.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 30/05/2017#4395636
    Ceses/DimisionesNombramientos
    BALDI MARINE SURVEYS GROUP SL. Ceses/Dimisiones. Adm. Unico: RAMOS BALDI RAFAEL. Nombramientos. Adm. Unico: RAMOS NAVARRO PILAR MONICA. Datos registrales. T 1885 , F 122, S 8, H CA 36576, I/A 3 (19.05.17).
  4. 11/12/2015#3627189
    Declaración de unipersonalidad
    BALDI MARINE SURVEYS GROUP SL. Declaración de unipersonalidad. Socio único: RAMOS BALDI RAFAEL. Datos registrales. T 1885 , F 122, S 8, H CA 36576, I/A 2 ( 3.12.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 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 addressNO CONSTA, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector