BALTIC SEA SOCIEDAD LIMITADA
Hoja BI13892· NIF B48757066
- Registered address :
- Activity :
- Construcción de redes para fluidos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zuloaga Lalana Miguel
Legal information
Legal information for BALTIC SEA SOCIEDAD LIMITADA
Activity
BALTIC SEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4221 · Construcción de redes para fluidos
Corporate purpose
La promoción, contrucción, compra, venta, arrendamiento, comercialización, en general de toda clase de edificaciones.
Directors and representatives
Directors
Current
- Zuloaga Lalana MiguelSince 14/09/2020Administrador Único
Former
- Marañon Jayo NereaCeased on 14/09/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2020· Registered 14/09/2020· I/A 2
- NombramientosPublished 23/09/2020· Registered 14/09/2020· I/A 2
- Cambio de domicilio socialPublished 23/09/2020· Registered 14/09/2020· I/A 2
- Cambio de objeto socialPublished 23/09/2020· Registered 14/09/2020· I/A 2
Changes
- 23/09/2020Cambio de domicilio social
C/ COLON DE LARREATEGUI 26 3º I (BILBAO)
- 23/09/2020Cambio de objeto social
La promoción, contrucción, compra, venta, arrendamiento, comercialización, en general de toda clase de edificaciones.
Timeline (BORME)
- 23/09/2020#6045613Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
BALTIC SEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZULOAGA LALANA MIGUEL;MARAÑON JAYO NEREA. Nombramientos. Adm. Unico: ZULOAGA LALANA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
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
Spanish companies in the same line of business — Construcción de redes para fluidos — are listed together.