BALTREX EUROPA SL
Hoja M593722· NIF B87090452
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/01/2015
- Director :
- Baez Vera Clauco Leonardo
Legal information
Legal information for BALTREX EUROPA SL
Activity
BALTREX EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 14 January 2015. The Spanish commercial register has published 7 filings for this company, from 14 January 2015 to 29 September 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
La Importación y Exportación, compra-venta al por mayor y menor de todo tipo de productos alimenticios, frutas, pescados, cafés, productos lácteos... La compra-venta de tecnología industrial para el procesamiento de productos de alimentación, asi como su importación y exportación. ....
Directors and representatives
Directors
Current
- Baez Vera Clauco LeonardoSince 14/01/2016Administrador Único
Former
- Vera Chamba Hugo IvanCeased on 14/01/2016Administrador Único
Authorised representatives
Current
- Vera Vaca Ivan AndresSince 21/09/2017Apoderado
- Baez Vera Santiago NicolasSince 14/12/2016Apoderado
Directors network map
Cap table · shareholdings
- BALTRA TRADING BALTREX SA100 %
Legal entity · since 14/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BALTRA TRADING BALTREX SA100 %
Legal entity · since 14/01/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 4
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 3
- Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 2
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 2
- ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
- Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1
Changes
- 14/01/2015Declaración de unipersonalidad
BALTRA TRADING BALTREX SA
Capital · events
- 14/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 29/09/2017#4559373Nombramientos
BALTREX EUROPA SL. Nombramientos. Apoderado: VERA VACA IVAN ANDRES. Datos registrales. T 32985 , F 166, S 8, H M 593722, I/A 4 (21.09.17).
- 21/12/2016#4164689Nombramientos
BALTREX EUROPA SL. Nombramientos. Apoderado: BAEZ VERA SANTIAGO NICOLAS. Datos registrales. T 32985 , F 165, S 8, H M 593722, I/A 3 (14.12.16).
- 21/01/2016#3673699Ceses/DimisionesNombramientos
BALTREX EUROPA SL. Ceses/Dimisiones. Adm. Unico: VERA CHAMBA HUGO IVAN. Nombramientos. Adm. Unico: BAEZ VERA CLAUCO LEONARDO. Datos registrales. T 32985 , F 165, S 8, H M 593722, I/A 2 (14.01.16).
- 14/01/2015#3137693ConstituciónDeclaración de unipersonalidadNombramientos
BALTREX EUROPA SL. Constitución. Comienzo de operaciones: 7.10.14. Objeto social: La Importación y Exportación, compra-venta al por mayor y menor de todo tipo de productos alimenticios, frutas, pescados, cafés, productos lácteos... La compra-venta de…
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.