BALDUR SOCIEDAD LIMITADA

Hoja GC45744· NIF B38009874

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mayer Urszula Gabriele, Gesche Venthur Ricardo

Legal information

Legal information for BALDUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062452139
Legal formSociedad Limitada (SL)
Register referenceTomo 2023 · Folio 80 · Hoja GC45744
StatusVigente

Activity

BALDUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BALDUR SOCIEDAD LIMIT…Gesche Venthur RicardoGesche Venthur Ricar…Mayer Urszula GabrieleMayer Urszula Gabrie…BALDUR SL Y CIA SOCIEDAD EN COMANDITABALDUR SL Y CIA SOCI…GRAN VALLE SOCIEDAD LIMITADAGRAN VALLE SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 19/06/2012· Registered 07/06/2012· I/A 6
  2. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 6
  3. Modificaciones estatutariasPublished 19/06/2012· Registered 07/06/2012· I/A 6
  4. Cambio de domicilio socialPublished 19/06/2012· Registered 07/06/2012· I/A 6

Changes

  1. 19/06/2012Cambio de domicilio social

    ZONA EDIFICIO MERCURIO S/N - TORRE II, 3º D, PLAYA (SAN BARTOLOME DE TIRAJANA

  2. 19/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2012#1776352
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BALDUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Administrad: SCHOEDER ELISABETH. Nombramientos. Adm. Solid.: GESCHE VENTHUR RICARDO;MAYER URSZULA GABRIELE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressZONA EDIFICIO MERCURIO S/N - TORRE II, 3º D, PLAYA (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector