BAXTRI SA

Hoja B69356· NIF A58690876

Struck off · 04/03/2021Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BAXTRI SA

NIF
Hoja registral
IRUS1000324864983
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24189 · Folio 191 · Hoja B69356
StatusLiquidada

Activity

BAXTRI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 7 March 2014 to 4 March 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/03/2021· Registered 24/02/2021· I/A 14
  2. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 14
  3. ExtinciónPublished 04/03/2021· Registered 24/02/2021· I/A 14
  4. RevocacionesPublished 28/11/2019· Registered 20/11/2019· I/A 13
  5. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 13
  6. Modificaciones estatutariasPublished 28/11/2019· Registered 20/11/2019· I/A 13
  7. RevocacionesPublished 16/01/2019· Registered 09/01/2019· I/A 12
  8. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 12
  9. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 11

Changes

  1. 04/03/2021Extinción
  2. 28/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6290120
    RevocacionesNombramientosExtinción
    BAXTRI SA. Revocaciones. ADM.UNICO: SALA LANZ DIANA. LIQUIDADOR: SALA LANZ DIANA. Nombramientos. LIQUIDADOR: SALA LANZ DIANA. Extinción. Datos registrales. T 24189 , F 191, S 8, H B 69356, I/A 14 (24.02.21).
  2. 28/11/2019#5680878
    RevocacionesNombramientosModificaciones estatutarias
    BAXTRI SA. Revocaciones. ADM.SOLIDAR.: SALAS MAS PEDRO;SALA LANZ DIANA. Nombramientos. ADM.UNICO: SALA LANZ DIANA. Modificaciones estatutarias. ARTICULO 16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24189 , F 191, S 8, H B…
  3. 16/01/2019#5205769
    RevocacionesNombramientos
    BAXTRI SA. Revocaciones. ADM.SOLIDAR.: SALA MAS PERE;LANZ RICART JOSEFINA. Nombramientos. ADM.SOLIDAR.: SALAS MAS PEDRO;SALA LANZ DIANA. Datos registrales. T 24189 , F 190, S 8, H B 69356, I/A 12 ( 9.01.19).
  4. 07/03/2014#2706074
    Nombramientos
    BAXTRI SA. Nombramientos. ADM.SOLIDAR.: SALA MAS PERE;LANZ RICART JOSEFINA. Datos registrales. T 24189 , F 190, S 8, H B 69356, I/A 11 (27.02.14).

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 addressMODOLELL 18, 5. 1., BARCELONA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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