BALTRA EXPORT SOCIEDAD LIMITADA
Hoja BI66121· NIF B95803722
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2015
- Directors :
- Irusta Pampliega Gorka Joseba, Irusta Pampliega Gorka Joseba Mirena
Legal information
Legal information for BALTRA EXPORT SOCIEDAD LIMITADA
Activity
BALTRA EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 April 2015. The Spanish commercial register has published 4 filings for this company, from 30 April 2015 to 14 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Irusta Pampliega Gorka JosebaSince 21/04/2015Administrador Único
- Irusta Pampliega Gorka Joseba MirenaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Irusta Pampliega Gorka Joseba100 %
Individual · ultimate beneficial owner · since 30/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/04/2015· Registered 21/04/2015· I/A 1
- Declaración de unipersonalidadPublished 30/04/2015· Registered 21/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 21/04/2015· I/A 1
Changes
- 30/04/2015Declaración de unipersonalidad
IRUSTA PAMPLIEGA GORKA JOSEBA
Capital · events
- 30/04/2015ConstituciónInitial 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)
- 14/11/2019#5660475
BALTRA EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5536 , F 74, S 8, H BI 66121, I/A 1 H (18.10.19).
- 30/04/2015#3305854ConstituciónDeclaración de unipersonalidadNombramientos
BALTRA EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ AMBOTO 7 4º IZ (GETXO). Capital: 3.000,00 Euros. D…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.