BALTICS BUSINESS SA

Hoja M412182· NIF A84765205

Struck off · 22/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BALTICS BUSINESS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23005 · Folio 153 · Hoja M412182
StatusBaja

Activity

BALTICS BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 March 2009 to 22 April 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 11
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 11
  3. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 11
  4. DisoluciónPublished 22/04/2015· Registered 14/04/2015· I/A 11
  5. ExtinciónPublished 22/04/2015· Registered 14/04/2015· I/A 11
  6. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 10
  7. Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 9
  8. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 9
  9. Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 8
  10. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 8
  11. Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 8
  12. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 7

Changes

  1. 22/04/2015Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 40 (MADRID)

  2. 22/04/2015Disolución
  3. 22/04/2015Extinción
  4. 09/05/2011Cambio de domicilio social

    C/ ANDRES MELLADO 110 - BAJO (MADRID)

Timeline (BORME)

  1. 22/04/2015#3292192
    Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónExtinción
    BALTICS BUSINESS SA. Ceses/Dimisiones. SecreNoConsj: LUIS LOPEZ MUÑOZ. Representan: SAINZ ARMADA IÑIGO;PEREZ OVEJERO ANTONIO;DE LARRAGAN Y SILVA ENRIQUE;JIMENEZ DE LOS GALANES ROMERO DEL HOMBREBUENO JULI;JIMENEZ DE LOS GALANES ROMERO DEL HOMBREBUENO …
  2. 10/05/2011#1203898
    Nombramientos
    BALTICS BUSINESS SA. Nombramientos. Presidente: ALSOMER SL. Vicepresid.: PROMODICO SL. Cons.Del.Man: ALSOMER SL;GRUPO DICO INVERSIONES FINANCIERAS SL. Datos registrales. T 23005 , F 152, S 8, H M 412182, I/A 10 (27.04.11).
  3. 10/05/2011#1203897
    Ceses/DimisionesNombramientos
    BALTICS BUSINESS SA. Ceses/Dimisiones. Consejero: PROMODICO SL;GATA DE GORGOS DESARROLLOS TURISTICOS SL;PROYECTOS INMOBILIARIOS HELIO DOS SL;INVERSIONES Y PROYECTOS HERMANOS PEREZ SL;ALSOMER SL;MADRILISBOA SGPS SA. Cons.Del.Man: PROMODICO SL;MADRILIS…
  4. 09/05/2011#1202199
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALTICS BUSINESS SA. Ceses/Dimisiones. Secretario: PEREZ PARAMO ANA. Presidente: PROYECTOS INMOBILIARIOS HELIO DOS SL. Representan: ALMOGUERA GOMEZ ANGEL. Nombramientos. Presidente: ALSOMER SL. Representan: SAINZ DE ARMADA IÑIGO. SecreNoConsj: LUIS L…
  5. 02/03/2009#97137
    Ceses/Dimisiones
    BALTICS BUSINESS SA. Ceses/Dimisiones. Representan: CAPITA GALLARDO JOSE LUIS;CAPITA GALLARDO JOSE LUIS. Consejero: ALDABAN INICIATIVAS SL;DEVADAI SL. Cons.Del.Man: DEVADAI SL. Datos registrales. T 23005 , F 150, S 8, H M 412182, I/A 7 (18.02.09).

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 addressPASEO DEL PINTOR ROSALES 40 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province