BALTO2024 SL

Hoja MA185888· NIF B75505495

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2024
Director :
Casado De Juan Francisco De Borja

Legal information

Legal information for BALTO2024 SL

NIF
Hoja registral
IRUS1000435985792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2024
LocalityEstepona
StatusVigente

Activity

BALTO2024 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 November 2024. The Spanish commercial register has published 4 filings for this company, from 28 November 2024 to 2 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 47.74 / Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados, 47.99 / Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BALTO2024 SLCasado De Juan Francisco De BorjaCasado De Juan Franc…TAGA 2024 SLTAGA 2024 SLPUMA 2024 SLPUMA 2024 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALTO2024 SLCasado De Juan Francisco De BorjaCasado De Juan Franc…TAGA 2024 SLTAGA 2024 SL

Beneficial owner (UBO)

Casado De Juan Francisco De Borja100 %

Individual · ultimate beneficial owner · since 28/11/2024

Beneficial owner network map

3 nodes Person Company
BALTO2024 SLCasado De Juan Francisco De BorjaCasado De Juan Franc…TAGA 2024 SLTAGA 2024 SL

Registered actos

  1. ConstituciónPublished 28/11/2024· Registered 22/11/2024· I/A 1
  2. Declaración de unipersonalidadPublished 28/11/2024· Registered 22/11/2024· I/A 1
  3. NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 1

Changes

  1. 28/11/2024Declaración de unipersonalidad

    CASADO DE JUAN FRANCISCO DE BORJA

Capital · events

  1. 28/11/2024Constitución
    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. 02/07/2026#9482620
    Cambio de identidad del socio único
    BALTO2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: TAGA 2024 SL. Datos registrales. S 8 , H MA185888, I/A 2 (25.06.26).
  2. 28/11/2024#8368385
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALTO2024 SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 47.74 / Comercio al por menor de artículos médicos y ortopédicos en esta

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 2024

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 addressCTRA DE CADIZ Km 167 (ESTEPONA), Estepona, Málaga
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 menor por correspondencia o Internet — are listed together.