BARALT NORDES SL
Hoja C50700· NIF B70396312
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2014
- Directors :
- Fernandez Dominguez Manuel, Fernandez Dominguez Ramon, Fernandez Dominguez Santiago, Gomez Puente Jose Manuel
Legal information
Legal information for BARALT NORDES SL
Activity
BARALT NORDES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 15 January 2014. The Spanish commercial register has published 5 filings for this company, from 15 January 2014 to 22 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La comercialización de sistemas de iluminación led en todas sus variedades, redactando a tal fin los proyectos técnicos necesarios, y suministrando los equipos y repuestos específicos.
Directors and representatives
Directors
Current
- Fernandez Dominguez ManuelAdministrador mancomunadoAdministrador Mancomunado
- Fernandez Dominguez RamonAdministrador mancomunadoAdministrador Mancomunado
- Fernandez Dominguez SantiagoAdministrador mancomunadoAdministrador Mancomunado
- Gomez Puente Jose ManuelSince 15/06/2016Administrador Único
Former
- Gaisse Fariña Rafael MariaCeased on 15/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaisse Fariña Rafael Maria100 %
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 2
- NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 2
- ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
- Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1
Changes
- 15/01/2014Declaración de unipersonalidad
GAISSE FARIÑA RAFAEL MARIA
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 22/06/2016#3910830Ceses/DimisionesNombramientos
BARALT NORDES SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAISSE FARIÑA RAFAEL MARIA. Nombramientos. Adm. Unico: GOMEZ PUENTE JOSE MANUEL. Datos registrales. T 3505 , F 46, S 8, H C 50700, I/A 2 (15.06.16… - 15/01/2014#2614963ConstituciónDeclaración de unipersonalidadNombramientos
BARALT NORDES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.12.13. Objeto social: La comercialización de sistemas de iluminación led en todas sus variedades, redactando a tal fin los proyectos técnicos necesarios, y suministrando los e…
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 2014
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 especializados en la venta de otros productos específicos — are listed together.