BALTANDREO SOCIEDAD LIMITADA

Hoja MU75255· NIF B73695868

VigenteMurcia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2011
Director :
Baltasar Castellon Andreo
Former name :
TEXTIL MECALORCA, SOCIEDAD LIMITADA

Legal information

Legal information for BALTANDREO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153512854
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2011
Register referenceTomo 2798 · Folio 72 · Hoja MU75255
Former names
TEXTIL MECALORCA, SOCIEDAD LIMITADA2011-02-25 → 2018-10-10
StatusVigente

Activity

BALTANDREO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 25 February 2011. The Spanish commercial register has published 9 filings for this company, from 25 February 2011 to 10 October 2018, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La carpinteria , cerrajeria, carpinteria metalica, fabricacion de estructuras metalicas, asi somo el comercio al por mayor de materiales de construccion, vidrio y articulos de instalacion.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALTANDREO SOCIEDAD L…Baltasar Castellon AndreoBaltasar Castellon A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALTANDREO SOCIEDAD L…Angelina Meca MecaAngelina Meca Meca

Beneficial owner (UBO)

Angelina Meca Meca100 %

Individual · ultimate beneficial owner · since 25/02/2011

Beneficial owner network map

2 nodes Person Company
BALTANDREO SOCIEDAD L…Angelina Meca MecaAngelina Meca Meca

Registered actos

  1. Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 2
  2. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 2
  3. Cambio de denominación socialPublished 10/10/2018· Registered 03/10/2018· I/A 2
  4. Cambio de domicilio socialPublished 10/10/2018· Registered 03/10/2018· I/A 2
  5. Cambio de objeto socialPublished 10/10/2018· Registered 03/10/2018· I/A 2
  6. ConstituciónPublished 25/02/2011· Registered 16/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2011· Registered 16/02/2011· I/A 1
  8. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 10/10/2018Cambio de domicilio social

    C/ DOCTOR SALVADOR CABALLERO, 57, BAJO (PUERTO LUMBRERAS)

  2. 10/10/2018Cambio de objeto social

    La carpinteria , cerrajeria, carpinteria metalica, fabricacion de estructuras metalicas, asi somo el comercio al por mayor de materiales de construccion, vidrio y articulos de instalacion.

  3. 25/02/2011Declaración de unipersonalidad

    ANGELINA MECA MECA

Capital · events

  1. 25/02/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 10/10/2018#5081690

    Company name: TEXTIL MECALORCA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    TEXTIL MECALORCA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BALTASAR CASTELLON ANDREO. Ceses/Dimisiones. Adm. Unico: ANGELINA MECA MECA. Nombramientos. Adm. Unico: BALTASAR CASTELLON ANDREO. Cambio de denominación …
  2. 25/02/2011#1092261

    Company name: TEXTIL MECALORCA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEXTIL MECALORCA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: El comercio al por menor de lencería, corseteria, merceria, tocado y toda clase de prendas para el vestido, productos textiles, confecciones para el h…

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 2011

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 addressC/ DOCTOR SALVADOR CABALLERO, 57, BAJO (PUERTO LUMBRERAS), Murcia
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector