BALTA Y HERMANOS SL
Hoja SA121· NIF B37012473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tejeda De Santos Angel, Tejada De Santos Angel
- Former name :
- HILPLAS SL
Legal information
Legal information for BALTA Y HERMANOS SL
Activity
BALTA Y HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Peñaranda de Bracamonte (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 30 July 2021 to 20 March 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Tejeda De Santos AngelSince 10/03/2025Administrador Único
- Tejada De Santos AngelSince 19/07/2021Administrador Solidario
Former
- Tejeda Jimenez BernabeCeased on 10/03/2025Administrador Solidario
- Tejeda Jimenez JulianCeased on 19/07/2021Administrador Solidario
Authorised representatives
Current
- Tejeda Vicente GonzaloSince 10/03/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/03/2025· Registered 10/03/2025· I/A 5
- Ceses/DimisionesPublished 20/03/2025· Registered 10/03/2025· I/A 4
- NombramientosPublished 20/03/2025· Registered 10/03/2025· I/A 4
- Cambio de domicilio socialPublished 20/03/2025· Registered 10/03/2025· I/A 4
- Ceses/DimisionesPublished 30/07/2021· Registered 19/07/2021· I/A 3
- NombramientosPublished 30/07/2021· Registered 19/07/2021· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
HILPLAS SL→BALTA Y HERMANOS SL
- 20/03/2025Cambio de domicilio social
C/ SOMBREREROS 10 (PEÑARANDA DE BRACAMONTE)
Timeline (BORME)
- 20/03/2025#8551919
Company name: HILPLAS SL
NombramientosHILPLAS SL. Nombramientos. Apoderado: TEJEDA VICENTE GONZALO. Datos registrales. S 8 , H SA 121, I/A 5 (10.03.25).
- 20/03/2025#8551918
Company name: HILPLAS SL
Ceses/DimisionesNombramientosCambio de domicilio socialHILPLAS SL. Ceses/Dimisiones. Adm. Solid.: TEJEDA JIMENEZ BERNABE;TEJEDA DE SANTOS ANGEL. Nombramientos. Adm. Unico: TEJEDA DE SANTOS ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi… - 30/07/2021#6550122
Company name: HILPLAS SL
Ceses/DimisionesNombramientosHILPLAS SL. Ceses/Dimisiones. Adm. Solid.: TEJEDA JIMENEZ JULIAN. Nombramientos. Adm. Solid.: TEJADA DE SANTOS ANGEL. Datos registrales. T 203 , F 183, S 8, H SA 121, I/A 3 (19.07.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.