ROAD BALTIC, SOCIEDAD LIMITADA

Hoja MU96156· NIF B73987620

VigenteMurcia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/02/2018
Director :
Romualdas Mazonas

Legal information

Legal information for ROAD BALTIC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160310533
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/02/2018
Register referenceTomo 3295 · Folio 116 · Hoja MU96156
StatusVigente

Activity

ROAD BALTIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 14 February 2018. The Spanish commercial register has published 9 filings for this company, from 14 February 2018 to 21 October 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Fabricacion de esqueletos para la tapiceria, fabricacion de muebles tapizados, comercio mayor y menor de muebles y tapizados, y todo tipo de articulos anexos a los mismos. CNAE de la actividad Principal- 3109.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROAD BALTIC, SOCIEDAD…Romualdas MazonasRomualdas MazonasPROMOTINSHIDEN SOCIEDAD LIMITADAPROMOTINSHIDEN SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROAD BALTIC, SOCIEDAD…Zamalijevas RusslanasZamalijevas Russlanas

Beneficial owner (UBO)

Zamalijevas Russlanas100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

2 nodes Person Company
ROAD BALTIC, SOCIEDAD…Zamalijevas RusslanasZamalijevas Russlanas

Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 5
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 5
  3. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 4
  4. RevocacionesPublished 15/12/2020· Registered 03/12/2020· I/A 3
  5. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
  6. ConstituciónPublished 14/02/2018· Registered 07/02/2018· I/A 1
  7. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 1

Changes

  1. 22/12/2020Declaración de unipersonalidad

    ZAMALIJEVAS RUSSLANAS

Capital · events

  1. 14/02/2018Constitución
    Initial capital: 4 000,00 €

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)

  1. 21/10/2025#8875477
    ROAD BALTIC, SOCIEDAD LIMITADA. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Dependencia Regional de Recaudación Delegación Especial de Murcia. Datos registrales. S 8 , H MU 96156, I/A 6 (14.10.25).
  2. 17/01/2023#7334258
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ROAD BALTIC, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROMUALDAS MAZONAS. Ceses/Dimisiones. Adm. Unico: ZAMALIJEVAS RUSSLANAS. Nombramientos. Adm. Unico: ROMUALDAS MAZONAS. Datos registrales. T 3295 , F 116, S 8, H…
  3. 22/12/2020#6179721
    Declaración de unipersonalidad
    ROAD BALTIC, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAMALIJEVAS RUSSLANAS. Datos registrales. T 3295 , F 116, S 8, H MU 96156, I/A 4 (15.12.20).
  4. 15/12/2020#6166938
    Revocaciones
    ROAD BALTIC, SOCIEDAD LIMITADA. Revocaciones. Apoderado: VYTAUTAS ZEMRIETA. Datos registrales. T 3295 , F 116, S 8, H MU 96156, I/A 3 ( 3.12.20).
  5. 14/02/2018#4747056
    Nombramientos
    ROAD BALTIC, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VYTAUTAS ZEMRIETA. Datos registrales. T 3295 , F 115, S 8, H MU 96156, I/A 2 ( 7.02.18).
  6. 14/02/2018#4747055
    ConstituciónNombramientos
    ROAD BALTIC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: Fabricacion de esqueletos para la tapiceria, fabricacion de muebles tapizados, comercio mayor y menor de muebles y tapizados, y todo tipo de articulos ane…

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 2018

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 addressAVDA JUAN CARLOS I - POLIGONO LA HERRADA (YECLA), Murcia
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector