BALTEX BROKERS SL

Hoja M427283· NIF B84969757

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez-Camino Bertin Enrique Luis, Diaz De Bustamante Y Diaz De Bustamante Francisco De Borja, Diaz De Bustamante De Ulloa Fernando

Legal information

Legal information for BALTEX BROKERS SL

NIF
Hoja registral
IRUS1000279165788
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23806 · Folio 78 · Hoja M427283
StatusVigente

Activity

BALTEX BROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 5 December 2011, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION EN LAS MISMAS, DE BIENES INMUEBLES; ASI COMO LA INTERMEDIACION EN EL ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BALTEX BROKERS SLDiaz De Bustamante De Ulloa FernandoDiaz De Bustamante D…Diaz De Bustamante Y Diaz De Bustamante Francisco De BorjaDiaz De Bustamante Y…Gonzalez-Camino Bertin Enrique LuisGonzalez-Camino Bert…GRUPO DE INVERSIONES EN COLOMBIA SLGRUPO DE INVERSIONES…PRINDEVER VEINTISIETE TERCERO SLPRINDEVER VEINTISIET…ESLES REAL ESTATE SLESLES REAL ESTATE SLESLES PROPERTIES SLESLES PROPERTIES SLSALUD GRATIS SLSALUD GRATIS SLMA PETITE TACHE SLMA PETITE TACHE SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 5
  2. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 4
  3. NombramientosPublished 04/02/2009· Registered 27/01/2009· I/A 3
  4. Modificaciones estatutariasPublished 04/02/2009· Registered 27/01/2009· I/A 3
  5. Cambio de objeto socialPublished 04/02/2009· Registered 27/01/2009· I/A 3

Changes

  1. 20/05/2009Cambio de domicilio social

    C/ MORETO 7 1º D (MADRID)

  2. 04/02/2009Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION EN LAS MISMAS, DE BIENES INMUEBLES; ASI COMO LA INTERMEDIACION EN EL ARRENDAMIENTO DE BIENES INMUEBLES.

  3. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2011#1489129
    Ceses/Dimisiones
    BALTEX BROKERS SL. Ceses/Dimisiones. Adm. Solid.: ARITIO SANZ-BRIZ GONZALO. Datos registrales. T 23806 , F 78, S 8, H M 427283, I/A 5 (22.11.11).
  2. 20/05/2009#219143
    Cambio de domicilio social
    BALTEX BROKERS SL. Cambio de domicilio social. C/ MORETO 7 1º D (MADRID). Datos registrales. T 23806 , F 78, S 8, H M 427283, I/A 4 ( 8.05.09).
  3. 04/02/2009#51315
    NombramientosModificaciones estatutariasCambio de objeto social
    BALTEX BROKERS SL. Nombramientos. Adm. Solid.: GONZALEZ-CAMINO BERTIN ENRIQUE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION EN LAS MISMAS, DE BIENES INMUEBLES; ASI …

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 addressC/ MORETO 7 1º D (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector