BALTIC FINANCE SL

Hoja TF39208· NIF B38859831

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Gonzalez Victor Javier

Legal information

Legal information for BALTIC FINANCE SL

NIF
Hoja registral
IRUS1000233916142
Legal formSociedad Limitada (SL)
Register referenceTomo 2818 · Folio 111 · Hoja TF39208
StatusVigente

Activity

BALTIC FINANCE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 4 filings for this company, from 18 January 2016 to 13 April 2016, across 2 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALTIC FINANCE SLGonzalez Gonzalez Victor JavierGonzalez Gonzalez Vi…GODOY CONSULTORES CANARIAS SLLGODOY CONSULTORES CA…GONACO ASESORES SLGONACO ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 6
  2. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 6
  3. NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 3
  4. Ceses/DimisionesPublished 18/01/2016· Registered 18/12/2015· I/A 2

Timeline (BORME)

  1. 13/04/2016#3810566
    Ceses/DimisionesNombramientos
    BALTIC FINANCE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KUZNETSOV MIKHAIL. Nombramientos. Adm.Judicial: GONZALEZ GONZALEZ VICTOR JAVIER. Datos registrales. T 2818 , F 111, S 8, H TF 39208, I/A 6 ( 4.04.16).
  2. 18/01/2016#3666656
    Nombramientos
    BALTIC FINANCE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: KUZNETSOV MIKHAIL. Datos registrales. T 2818 , F 111, S 8, H TF 39208, I/A 3 ( 7.01.16).
  3. 18/01/2016#3666655
    Ceses/Dimisiones
    BALTIC FINANCE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GOULTIAEV VITALI. Datos registrales. T 2818 , F 111, S 8, H TF 39208, I/A 2 (18.12.15).

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/ GALICIA - RES. ROQUE DEL OCNDE VIVIENDA A41, TORVISCAS ALTO, SANTA CRUZ DE TENERIFE, ADEJE
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector