BALTIMORE CORPORATE SERVICES SL

Hoja M765964· NIF B10509453

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/04/2022
Directors :
Martinez Miralles Riquelme Ana, Van Der Duijn Schouten Sjoerd, De Klerk Hendrik Hubertus, Talegon Vazquez Javier

Legal information

Legal information for BALTIMORE CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000310346240
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/04/2022
LocalityMadrid
Register referenceTomo 43363 · Folio 117 · Hoja M765964
StatusVigente

Activity

BALTIMORE CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 April 2022. The Spanish commercial register has published 7 filings for this company, from 19 April 2022 to 6 September 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BALTIMORE CORPORATE S…De Klerk Hendrik HubertusDe Klerk Hendrik Hub…Martinez Miralles Riquelme AnaMartinez Miralles Ri…Van Der Duijn Schouten SjoerdVan Der Duijn Schout…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 2
  2. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 2
  3. Ampliación de capitalPublished 06/09/2022· Registered 30/08/2022· I/A 2
  4. Modificaciones estatutariasPublished 06/09/2022· Registered 30/08/2022· I/A 2
  5. Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 2
  6. ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
  7. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 06/09/2022Cambio de domicilio social

    C/ FRASCUELO 28-B (MADRID)

  2. 06/09/2022Modificaciones estatutarias

Capital · events

  1. 06/09/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 19/04/2022Constitución
    Initial capital: 3 000,00 €

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. 06/09/2022#7148312
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BALTIMORE CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. SecreNoConsj: TALEGON VAZQUEZ JAVIER. Consejero: MARTINEZ MIRALLES RIQUELME ANA;VAN DER DUIJN SCHOUTEN SJOE…
  2. 19/04/2022#6918803
    ConstituciónNombramientos
    BALTIMORE CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, interne…

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 2022

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/ FRASCUELO 28-B (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector