filings.es

EDICIONES BALUARTE SL

Hoja CA37294· NIF B92574631

ActiveCádiz
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Segundo Antonio Manuel

Legal information

Legal information for EDICIONES BALUARTE SL

NIF
Hoja registral
IRUS1000193435145
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1902 · Folio 27 · Hoja CA37294

Activity

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 4
  2. Modificaciones estatutariasPublished 27/11/2012· Registered 14/11/2012· I/A 4
  3. Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 3

Changes

  1. 27/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2012#2003971
    NombramientosModificaciones estatutarias
    EDICIONES BALUARTE SL. Nombramientos. Adm. Unico: GONZALEZ SEGUNDO ANTONIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1902 , F 27, S 8, H CA 37294, …
  2. 18/10/2010#909953
    Ceses/Dimisiones
    EDICIONES BALUARTE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SEGUNDO ANTONIO MANUEL;ALIAS VEGA ANA MARIA. Datos registrales. T 1902 , F 27, S 8, H CA 37294, I/A 3 ( 5.10.10).

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.