BALTICA IBERIA SL

Hoja VA22146· NIF B47643457

Struck off · 06/11/2024Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2009

Legal information

Legal information for BALTICA IBERIA SL

NIF
Hoja registral
IRUS1000106800959
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2009
LocalityValladolid
Register referenceTomo 1353 · Folio 112 · Hoja VA22146
StatusLiquidada

Activity

BALTICA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 April 2009. The Spanish commercial register has published 12 filings for this company, from 7 April 2009 to 6 November 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Proporcionar servicios y soluciones I+D+i de base tecnológica en el campo industrial, logístico, agrícola, energético, educativo, turístico, sanitario, medioambiente, de entretenimiento y de seguridad y defensa, con especialinterés en la optimización de recursos y procesos; servicios de hosting, al.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BALTICA IBERIA SLGonzalez Malaga BernardoGonzalez Malaga Bern…KELPI SOLUTIONS SLKELPI SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALTICA IBERIA SLGonzalez Malaga BernardoGonzalez Malaga Bern…

Beneficial owner (UBO)

Gonzalez Malaga Bernardo100 %

Individual · ultimate beneficial owner · since 11/06/2010

Beneficial owner network map

2 nodes Person Company
BALTICA IBERIA SLGonzalez Malaga BernardoGonzalez Malaga Bern…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2024· Registered 30/10/2024· I/A 3
  2. NombramientosPublished 06/11/2024· Registered 30/10/2024· I/A 3
  3. DisoluciónPublished 06/11/2024· Registered 30/10/2024· I/A 3
  4. ExtinciónPublished 06/11/2024· Registered 30/10/2024· I/A 3
  5. Declaración de unipersonalidadPublished 11/06/2010· Registered 01/06/2010· I/A 2
  6. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 2
  7. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 11/06/2010· Registered 01/06/2010· I/A 2
  9. ConstituciónPublished 07/04/2009· Registered 27/03/2009· I/A 1
  10. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 06/11/2024Disolución
  2. 06/11/2024Extinción
  3. 11/06/2010Declaración de unipersonalidad

    GONZALEZ MALAGA BERNARDO

  4. 11/06/2010Modificaciones estatutarias

Capital · events

  1. 07/04/2009Constitución
    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. 06/11/2024#8328990
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALTICA IBERIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MALAGA BERNARDO. Nombramientos. Liquidador: GONZALEZ MALAGA BERNARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 22146, I/A 3 (30.10.24).
  2. 27/09/2024#8270390
    BALTICA IBERIA SL. Reapertura hoja registral. Datos registrales. S 8 , H VA 22146, I/A 2 2 (23.09.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 29/07/2022#7096249
    BALTICA IBERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1353 , F 112, S 8, H VA 22146, I/A 2 N (20.07.22).
  4. 11/06/2010#759261
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BALTICA IBERIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ MALAGA BERNARDO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MALAGA BERNARDO;DIAZ TORRES RUBEN. Nombramientos. Adm. Unico: GONZALEZ MALAGA BERNARDO. Modificaciones estatutarias. Cam…
  5. 07/04/2009#161582
    ConstituciónNombramientos
    BALTICA IBERIA SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: Proporcionar servicios y soluciones I+D+i de base tecnológica en el campo industrial, logístico, agrícola, energético, educativo, turístico, sanitario, medioambiente, …

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 2009

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/ PELICANO 17 6º B (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province