BALTIMORE REAL ESTATE SL

Hoja M610228· NIF B87372413

Struck off · 18/02/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
06/10/2015

Legal information

Legal information for BALTIMORE REAL ESTATE SL

NIF
Hoja registral
IRUS1000295273162
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date06/10/2015
LocalityMadrid
Register referenceTomo 33910 · Folio 4 · Hoja M610228
StatusLiquidada

Activity

BALTIMORE REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 October 2015. The Spanish commercial register has published 7 filings for this company, from 6 October 2015 to 18 February 2020, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria. - La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de parcelas urbanizadas o no, edificios completos, pisos, locales de negocio, chalets, apartamentos, garajes, edificios comerciales o industria.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
BALTIMORE REAL ESTATE…Ruiz Berdejo Sigurta Muchetti Jose AntonioRuiz Berdejo Sigurta…TECATONE SERVICIOS Y GESTIONES SLTECATONE SERVICIOS Y…MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…EV DEVELOPMENT SPAIN SLEV DEVELOPMENT SPAIN…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…LABORAVI FIDENTER SLLABORAVI FIDENTER SLABIES CAPITAL MANAGEMENT SLABIES CAPITAL MANAGE…CASSYOPEYA CAPITAL MANAGEMENT SLCASSYOPEYA CAPITAL M…

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
BALTIMORE REAL ESTATE…LABORAVI FIDENTER SLLABORAVI FIDENTER SLSUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…LAURUS PROPERTIES SLLAURUS PROPERTIES SLZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLOLEA CAPITAL SLOLEA CAPITAL SL

Beneficial owner (UBO)

LABORAVI FIDENTER SL100 %Vigente

Legal entity · since 06/10/2015

Beneficial owner network map

20 nodes Person Company
BALTIMORE REAL ESTATE…LABORAVI FIDENTER SLLABORAVI FIDENTER SLSUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…LAURUS PROPERTIES SLLAURUS PROPERTIES SLZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLOLEA CAPITAL SLOLEA CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 2
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 2
  3. DisoluciónPublished 18/02/2020· Registered 11/02/2020· I/A 2
  4. ExtinciónPublished 18/02/2020· Registered 11/02/2020· I/A 2
  5. ConstituciónPublished 06/10/2015· Registered 28/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 06/10/2015· Registered 28/09/2015· I/A 1
  7. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 1

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción
  3. 06/10/2015Declaración de unipersonalidad

    LABORAVI FIDENTER SL

Capital · events

  1. 06/10/2015Constitución
    Initial capital: 3 012,00 €

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. 18/02/2020#5800298
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALTIMORE REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: RUIZ BERDEJO SIGURTA MUCHETTI JOSE ANTONIO. Nombramientos. Liquidador: RUIZ BERDEJO SIGURTA MUCHETTI JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33910 , F 4, S 8, H M 6…
  2. 06/10/2015#3527129
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALTIMORE REAL ESTATE SL. Constitución. Comienzo de operaciones: 16.09.15. Objeto social: La actividad, negocio y promoción inmobiliaria. - La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de …

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 2015

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/ CAVANILLES 43 6º D (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector