JAPAN BAIKU SL
Hoja CA63200· NIF B98908825
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alicia Navarro Giner, David Fernandez Maroñas
Legal information
Legal information for JAPAN BAIKU SL
Activity
JAPAN BAIKU SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 3 October 2023 to 29 April 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Alicia Navarro GinerSince 26/09/2023Administrador Solidario
- David Fernandez MaroñasSince 26/09/2023Administrador Solidario
Former
- Chavagnat Mas CatherineCeased on 26/09/2023Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 29/04/2025· Registered 22/04/2025· I/A 3
- Modificaciones estatutariasPublished 29/04/2025· Registered 22/04/2025· I/A 3
- Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 2
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 2
- Cambio de domicilio socialPublished 03/10/2023· Registered 26/09/2023· I/A 2
Changes
- 29/04/2025Modificaciones estatutarias
- 03/10/2023Cambio de domicilio social
LUGAR ARREJANAL, 100 11500 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 29/04/2025#8611245ReeleccionesModificaciones estatutarias
JAPAN BAIKU SL. Reelecciones. Adm. Solid.: ALICIA NAVARRO GINER;DAVID FERNANDEZ MAROÑAS. Modificaciones estatutarias. ARTICULO 12.BIS.- . ARTICULO 7.- Transmisión de participaciones.-. ARTICULO 13.- Mayorías de los acuerdos de la Junta.-. ARTICULO 20… - 03/10/2023#7730749Ceses/DimisionesNombramientosCambio de domicilio social
JAPAN BAIKU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHAVAGNAT MAS CATHERINE. Nombramientos. Adm. Solid.: DAVID FERNANDEZ MAROÑAS;ALICIA NAVARRO GINER. Otros conceptos: Cambio del Organo de Administración: Administra…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.