BALTIMAR SA

Hoja H324· NIF A21118658

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Benitez Josefa

Legal information

Legal information for BALTIMAR SA

NIF
Hoja registral
IRUS1000202090248
Legal formSociedad Anónima (SA)
LocalityHuelva
Phone
Register referenceTomo 294 · Folio 87 · Hoja H324
StatusVigente

Activity

BALTIMAR SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 4 July 2011 to 18 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
BALTIMAR SAMoreno Benitez JosefaMoreno Benitez JosefaPESCA Y FRIGORIFICOS DEL MAR SAPESCA Y FRIGORIFICOS…JM LA RIVIERA SAJM LA RIVIERA SAPESCA COSTA DE LA LUZ SAPESCA COSTA DE LA LU…

Registered actos

  1. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 17
  2. ReeleccionesPublished 29/09/2021· Registered 16/09/2021· I/A 16
  3. NombramientosPublished 01/06/2021· Registered 11/05/2021· I/A 15
  4. NombramientosPublished 05/04/2021· Registered 22/03/2021· I/A 14
  5. ReeleccionesPublished 19/11/2020· Registered 03/11/2020· I/A 13
  6. NombramientosPublished 30/08/2017· Registered 01/08/2017· I/A 12
  7. Modificaciones estatutariasPublished 16/02/2017· Registered 06/02/2017· I/A 11
  8. ReeleccionesPublished 29/07/2016· Registered 19/07/2016· I/A 10
  9. ReeleccionesPublished 04/07/2011

Changes

  1. 16/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7883750
    Nombramientos
    BALTIMAR SA. Nombramientos. Auditor: RODRIGUEZ GARCIA INMACULADA. Aud.Supl.: SIERRA CAPEL FRANCISCO JESUS. Datos registrales. T 294, L 119, F 87, S 8, H H 324, I/A 17 (11.01.24).
  2. 29/09/2021#6619778
    Reelecciones
    BALTIMAR SA. Reelecciones. Adm. Unico: MORENO BENITEZ JOSEFA. Datos registrales. T 294, L 119, F 87, S 8, H H 324, I/A 16 (16.09.21).
  3. 01/06/2021#6448796
    Nombramientos
    BALTIMAR SA. Nombramientos. Auditor: AUDIMA AUDITORES SLP. Datos registrales. T 294, L 119, F 87, S 8, H H 324, I/A 15 (11.05.21).
  4. 05/04/2021#6338785
    Nombramientos
    BALTIMAR SA. Nombramientos. Apo.Sol.: MURIEL MORENO SERGIO;MURIEL MORENO JOSE RAMON;MURIEL MORENO MARIA DEL MAR. Datos registrales. T 294, L 119, F 86, S 8, H H 324, I/A 14 (22.03.21).
  5. 19/11/2020#6127332
    Reelecciones
    BALTIMAR SA. Reelecciones. Auditor: FLORES CABALLERO AUDITORES ASOCIADOS SLP. Datos registrales. T 294, L 119, F 85, S 8, H H 324, I/A 13 ( 3.11.20).
  6. 30/08/2017#4524379
    Nombramientos
    BALTIMAR SA. Nombramientos. Auditor: FLORES CABALLERO AUDITORES ASOCIADOS SLP. Datos registrales. T 294, L 144, F 85, S 8, H H 324, I/A 12 ( 1.08.17).
  7. 16/02/2017#4248485
    Modificaciones estatutarias
    BALTIMAR SA. Modificaciones estatutarias. 11. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 294, L 144, F 85, S 8, H H 324, I/A 11 ( 6.02.17).
  8. 29/07/2016#3961910
    Reelecciones
    BALTIMAR SA. Reelecciones. Adm. Unico: MORENO BENITEZ JOSEFA. Datos registrales. T 294, L 144, F 85, S 8, H H 324, I/A 10 (19.07.16).
  9. 04/07/2011#1285587
    Reelecciones
    BALTIMAR SA. Reelecciones. Adm. Unico: MORENO BENITEZ JOSEFA. Datos registrales. T 294, L 144, F 84, S 8, H H 324,H , I/ 9 .(22.06.11).

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 addressPolìgono Pesquero Norte, HUELVA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector