BALTOGAR SOCIEDAD ANONIMA

Hoja BI4185· NIF A48270409

Struck off · 07/01/2010Bizkaia
Legal form :
Sociedad Anónima (SA)
Share capital :
961 113,19 €

Legal information

Legal information for BALTOGAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416737057
Legal formSociedad Anónima (SA)
Share capital961 113,19 €
StatusLiquidada

Activity

BALTOGAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 4 November 2009 to 7 January 2010, across 6 distinct types of filing. Its registered share capital is 961 113,19 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BALTOGAR SOCIEDAD ANO…Castresana Alonso De Prado PalomaCastresana Alonso De…Moreno Castresana AlejandroMoreno Castresana Al…Moreno Castresana GregorioMoreno Castresana Gr…OCA ASSETS SOCIEDAD LIMITADAOCA ASSETS SOCIEDAD …BRB AIR TECHNOLOGY SLBRB AIR TECHNOLOGY SL

Registered actos

  1. Escisión totalPublished 07/01/2010
  2. DisoluciónPublished 07/01/2010
  3. ExtinciónPublished 07/01/2010
  4. NombramientosPublished 04/11/2009
  5. Ceses/DimisionesPublished 04/11/2009
  6. NombramientosPublished 04/11/2009
  7. Ampliación de capitalPublished 04/11/2009
  8. Ceses/DimisionesPublished 04/11/2009
  9. NombramientosPublished 04/11/2009

Changes

  1. 07/01/2010Disolución
  2. 07/01/2010Extinción

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 961 113,19 €

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. 07/01/2010#10402691
    Escisión totalDisoluciónExtinción
    BALTOGAR SOCIEDAD ANONIMA. Escisión total. Sociedades beneficiarias de la escisión: BRB AIR TECHNOLOGY SOCIEDAD LIMITADA. BALTOGAR SOCIEDAD ANONIMA. SEPAC ASSETS SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 367 , F 180, S …
  2. 04/11/2009#452164
    Nombramientos
    BALTOGAR SOCIEDAD ANONIMA. Nombramientos. Auditor: TEST AUDITORES CONSULTORES EMPRESARIALES SOCIEDAD. Datos registrales. T 367 , F 180, S 8, H BI 4185,A , I/ 31 .(21.10.09).
  3. 04/11/2009#452163
    Ceses/DimisionesNombramientos
    BALTOGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MORENO MARTINEZ GREGORIO. Presidente: MORENO MARTINEZ GREGORIO. Cancelaciones de oficio de nombramientos. Consejero: CASTRESANA ALONSO DE PRADO PALOMA;MORENO MARTINEZ GREGORIO. Presidente: MOREN…
  4. 04/11/2009#452162
    Ampliación de capital
    BALTOGAR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 299.995,16 Euros. Desembolsado: 299.995,16 Euros. Resultante Suscrito: 961.113,19 Euros. Resultante Desembolsado: 961.113,19 Euros. Datos registrales. T 367 , F 179, S 8, H BI 4185,A , I/ 29…
  5. 04/11/2009#452161
    Ceses/DimisionesNombramientos
    BALTOGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MORENO MARTINEZ GREGORIO;CASTRESANA ALONSO DE PRADO PALOMA. Presidente: MORENO MARTINEZ GREGORIO. Secretario: CASTRESANA ALONSO DE PRADO ALFONSO. Con.Delegado: MORENO MARTINEZ GREGORIO. Consejer…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province