BALTIMORE URBANA SA

Hoja M3957· NIF A79417861

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Garcia Manuel Jesus, Carrasco Alba Francisco, Peman Cespedes Jose Manuel, Carrera Rodriguez Emilio Javier

Legal information

Legal information for BALTIMORE URBANA SA

NIF
Hoja registral
IRUS1000240901435
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1630 · Folio 211 · Hoja M3957
StatusVigente

Activity

BALTIMORE URBANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Authorised representatives

Former

Directors network map

22 nodes Person Company
BALTIMORE URBANA SACarrera Rodriguez Emilio JavierCarrera Rodriguez Em…Carrasco Alba FranciscoCarrasco Alba Franci…Fernandez Garcia Manuel JesusFernandez Garcia Man…Peman Cespedes Jose ManuelPeman Cespedes Jose …INVERCAME CATALUNYA SAINVERCAME CATALUNYA …AYCO GRUPO INMOBILIARIO SAAYCO GRUPO INMOBILIA…LUXEMBURGO MOTOR SLLUXEMBURGO MOTOR SLPROYECTOS NUEVO TOLEDO SLPROYECTOS NUEVO TOLE…INDUSTRIA MECANICA MANCHEGA, SOCIEDAD ANONIMAINDUSTRIA MECANICA M…NIBBLA RECOLETOS II SANIBBLA RECOLETOS II …NIBBLA ALCALA SANIBBLA ALCALA SANIBBLA RECOLETOS I SANIBBLA RECOLETOS I SAINVERSIONES DE OTOÑO SAINVERSIONES DE OTOÑO…GLOSS COSMETICS SLGLOSS COSMETICS SLPOSADA REAL EVENTOS SOCIEDAD LIMITADAPOSADA REAL EVENTOS …ZUATZU PUERTAS Y PERSIANAS SOCIEDAD LIMITADAZUATZU PUERTAS Y PER…TRANSOIL PAZOS, SOCIEDAD LIMITADATRANSOIL PAZOS, SOCI…MANUEL GARCIA ASESORES SOCIEDAD LIMITADAMANUEL GARCIA ASESOR…ESTACION DE SERVICIO PAZOS SLESTACION DE SERVICIO…FERGA AUDITORES Y CONSULTORES SLFERGA AUDITORES Y CO…FERNANDEZ GARCIA, CARLOS ALBERTO 000772158Q S.L.N.EFERNANDEZ GARCIA, CA…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2016· Registered 24/08/1993· I/A 19
  2. NombramientosPublished 04/05/2016· Registered 24/08/1993· I/A 19

Timeline (BORME)

  1. 04/05/2016#3839965
    Ceses/DimisionesNombramientos
    BALTIMORE URBANA SA. Ceses/Dimisiones. Representan: PEMAN CESPEDES JOSE MANUEL;OVEBY GUSTAF O EMANUEL. Nombramientos. Secretario: CARRERA RODRIGUEZ EMILIO JAVIER. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 19& EL NOMBRAMIENTO COMO SECRETAR…

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 addressCARDENAL MARCELO SPINOLA, 8, 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