BALTEUS EMPRESARIAL SL

Hoja M246960· NIF B82508987

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
MARBICANO SL, MARBICANO MEDIACION SL
Former name :
BALTEUS INICIATIVAS INMOBILIARIAS SL

Legal information

Legal information for BALTEUS EMPRESARIAL SL

NIF
Hoja registral
IRUS1000263754874
Legal formSociedad Limitada (SL)
Register referenceTomo 14845 · Folio 64 · Hoja M246960
Former names
BALTEUS INICIATIVAS INMOBILIARIAS SL2013-05-20 → 2016-11-29
StatusVigente

Activity

BALTEUS EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 20 May 2013 to 13 February 2017, across 7 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • MIRANDALEX SL100 %

    Legal entity · since 20/05/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MIRANDALEX SL100 %Vigente

Legal entity · since 20/05/2013

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 13/02/2017· Registered 06/02/2017· I/A 10
  2. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 8
  3. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 8
  4. Cambio de denominación socialPublished 29/11/2016· Registered 17/11/2016· I/A 7
  5. RevocacionesPublished 12/08/2013· Registered 02/08/2013· I/A 6
  6. Declaración de unipersonalidadPublished 20/05/2013· Registered 09/05/2013· I/A 5
  7. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 4
  8. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 4
  9. Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 4

Changes

  1. 13/02/2017Cambio de objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO.

  2. 17/01/2017Cambio de denominación social

    BALTEUS INICIATIVAS INMOBILIARIAS SL→BALTEUS EMPRESARIAL SL

  3. 20/05/2013Declaración de unipersonalidad

    MIRANDALEX SL

  4. 20/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2017#4241833
    Cambio de objeto social
    BALTEUS EMPRESARIAL SL. Cambio de objeto social. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO. Datos registrales. T 14845 , F 64, S 8, H M 246960, I/A 10 ( 6.02.17).
  2. 18/01/2017#4197550
    BALTEUS EMPRESARIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARBICANO SL. Datos registrales. T 14845 , F 63, S 8, H M 246960, I/A 9 (10.01.17).
  3. 17/01/2017#4195179
    Ceses/DimisionesNombramientos
    BALTEUS EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MIRANDALEX SL. Representan: GARCIA GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MARBICANO SL. Representan: MUÑOZ LIMA MARIA DOLORES. Datos registrales. T 14845 , F 63, S 8, H M 246960, I/A 8 ( 9.0…
  4. 29/11/2016#4130382

    Company name: BALTEUS INICIATIVAS INMOBILIARIAS SL

    Cambio de denominación social
    BALTEUS INICIATIVAS INMOBILIARIAS SL. Cambio de denominación social. BALTEUS EMPRESARIAL SL. Datos registrales. T 14845 , F 63, S 8, H M 246960, I/A 7 (17.11.16).
  5. 12/08/2013#2411317

    Company name: BALTEUS INICIATIVAS INMOBILIARIAS SL

    Revocaciones
    BALTEUS INICIATIVAS INMOBILIARIAS SL. Revocaciones. Apoderado: GARCIA GARCIA JUAN JOSE;DEL CASTILLO MANGLANOS JESUS;CORNEJO PABLOS JOSE FERNANDO. Datos registrales. T 14845 , F 63, S 8, H M 246960, I/A 6 ( 2.08.13).
  6. 20/05/2013#2279058

    Company name: BALTEUS INICIATIVAS INMOBILIARIAS SL

    Declaración de unipersonalidad
    BALTEUS INICIATIVAS INMOBILIARIAS SL. Declaración de unipersonalidad. Socio único: MIRANDALEX SL. Datos registrales. T 14845 , F 62, S 8, H M 246960, I/A 5 ( 9.05.13).
  7. 20/05/2013#2279057

    Company name: BALTEUS INICIATIVAS INMOBILIARIAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALTEUS INICIATIVAS INMOBILIARIAS SL. Ceses/Dimisiones. Presidente: CORNAGO DE LUNA SL. Secretario: MIRANDALEX SL. Consejero: CORNAGO DE LUNA SL;MIRANDALEX SL;CORNEJO CAMPO MARIA;MUÑOZ LIMA MARIA DOLORES. Representan: GARCIA GARCIA JUAN JOSE;CORNEJO …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE FRANCISCO DE ROJAS, NUMERO 2, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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