BALDIRIS URQUINA SL
Hoja L28977· NIF B25804568
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2016
- Director :
- Acosta Garcia Juan Carlos
Legal information
Legal information for BALDIRIS URQUINA SL
Activity
BALDIRIS URQUINA SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 January 2016. The Spanish commercial register has published 7 filings for this company, from 4 January 2016 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Acosta Garcia Juan CarlosSince 26/01/2017Administrador Único
Former
- Baldiris Urquina Gina MargaritaCeased on 26/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baldiris Urquina Gina Margarita100 %
Individual · ultimate beneficial owner · since 04/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 2
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 2
- ConstituciónPublished 04/01/2016· Registered 22/12/2015· I/A 1
- Declaración de unipersonalidadPublished 04/01/2016· Registered 22/12/2015· I/A 1
- NombramientosPublished 04/01/2016· Registered 22/12/2015· I/A 1
Changes
- 04/01/2016Declaración de unipersonalidad
BALDIRIS URQUINA GINA MARGARITA
Capital · events
- 04/01/2016ConstituciónInitial 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)
- 05/07/2021#6509428
BALDIRIS URQUINA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1441 , F 35, S 8, H L 28977, I/A NM1 (27.05.21).
- 12/02/2021#6255312
BALDIRIS URQUINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1441 , F 35, S 8, H L 28977, I/A NM (30.12.20).
- 03/02/2017#4228279Ceses/DimisionesNombramientos
BALDIRIS URQUINA SL. Sociedad unipersonal. Cambio de identidad del socio único: ACOSTA GARCIA JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: BALDIRIS URQUINA GINA MARGARITA. Nombramientos. Adm. Unico: ACOSTA GARCIA JUAN CARLOS. Datos registrales. T 1441 … - 04/01/2016#10481397ConstituciónDeclaración de unipersonalidadNombramientos
BALDIRIS URQUINA SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Establecimientos de bebidas. Domicilio: C/ MARINADA S/N (TORREFARRERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BALDIRIS URQUINA GINA MA…
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 2016
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 — Establecimientos de bebidas — are listed together.