BALTIVE SOCIEDAD LIMITADA

Hoja BI69935· NIF B95883856

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2017
Director :
Balzola Gonzalez-Careaga Guillermo

Legal information

Legal information for BALTIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071321126
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2017
Register referenceTomo 5694 · Folio 174 · Hoja BI69935
StatusVigente

Activity

BALTIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 June 2017. The Spanish commercial register has published 5 filings for this company, from 16 June 2017 to 16 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Servicios de comunicación y publicidad, diseño grafico y decoración de interiores.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BALTIVE SOCIEDAD LIMI…Balzola Gonzalez Careaga GuillermoBalzola Gonzalez Car…GESTION DEL ESPACIO Q INTERIOR SOCIEDAD LIMITADAGESTION DEL ESPACIO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALTIVE SOCIEDAD LIMI…Balzola Gonzalez-Careaga GuillermoBalzola Gonzalez-Car…

Beneficial owner (UBO)

Balzola Gonzalez-Careaga Guillermo100 %

Individual · ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

2 nodes Person Company
BALTIVE SOCIEDAD LIMI…Balzola Gonzalez-Careaga GuillermoBalzola Gonzalez-Car…

Registered actos

  1. NombramientosPublished 16/11/2017· Registered 31/10/2017· I/A 3
  2. Cambio de domicilio socialPublished 13/11/2017· Registered 30/10/2017· I/A 2
  3. ConstituciónPublished 16/06/2017· Registered 05/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 16/06/2017· Registered 05/06/2017· I/A 1
  5. NombramientosPublished 16/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 13/11/2017Cambio de domicilio social

    ESTDA DE SAN ANDRES 5 (VALLE DE TRAPAGA-TRAPAGARAN)

  2. 16/06/2017Declaración de unipersonalidad

    BALZOLA GONZALEZ-CAREAGA GUILLERMO

Capital · events

  1. 16/06/2017Constitución
    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. 16/11/2017#4622338
    Nombramientos
    BALTIVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALZOLA GONZALEZ-CAREAGA GUILLERMO. Datos registrales. T 5694 , F 174, S 8, H BI 69935, I/A 3 (31.10.17).
  2. 13/11/2017#4615356
    Cambio de domicilio social
    BALTIVE SOCIEDAD LIMITADA. Otros conceptos: Rectificación de la inscripción 1ª en cuanto a la redacción del artículo 4º de los Estatutos Sociales. Cambio de domicilio social. ESTDA DE SAN ANDRES 5 (VALLE DE TRAPAGA-TRAPAGARAN). Datos registrales. T 5…
  3. 16/06/2017#4422907
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALTIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: Servicios de comunicación y publicidad, diseño grafico y decoración de interiores. Domicilio: C/ ESTRADA SAN ANDRES 3 (VALLE DE TRAPAGA-TRAPAGARAN). Capital: 3…

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 2017

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 addressESTDA DE SAN ANDRES 5 (VALLE DE TRAPAGA-TRAPAGARAN), Bizkaia
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 — Agencias de publicidad — are listed together.

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