TECNICAS ADHESIVAS BALTACK SL

Hoja SS28690· NIF B20938460

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
132 000,00 €
Director :
Aranoa Pardo Juan-Maria

Legal information

Legal information for TECNICAS ADHESIVAS BALTACK SL

NIF
Hoja registral
IRUS1000122635446
Legal formSociedad Limitada (SL)
Share capital132 000,00 €
Phone
Register referenceTomo 2307 · Folio 111 · Hoja SS28690
StatusVigente

Activity

TECNICAS ADHESIVAS BALTACK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 25 January 2010 to 22 August 2022, across 5 distinct types of filing. Its registered share capital is 132 000,00 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TECNICAS ADHESIVAS BA…Aranoa Pardo Juan-MariaAranoa Pardo Juan-Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNICAS ADHESIVAS BA…Aranoa Pardo Juan-MariaAranoa Pardo Juan-Ma…

Beneficial owner (UBO)

Aranoa Pardo Juan-Maria100 %

Individual · ultimate beneficial owner · since 22/08/2022

Beneficial owner network map

2 nodes Person Company
TECNICAS ADHESIVAS BA…Aranoa Pardo Juan-MariaAranoa Pardo Juan-Ma…

Registered actos

  1. RevocacionesPublished 22/08/2022· Registered 05/08/2022· I/A 12
  2. Declaración de unipersonalidadPublished 22/08/2022· Registered 05/08/2022· I/A 11
  3. Ceses/DimisionesPublished 14/02/2018· Registered 25/01/2018· I/A 10
  4. NombramientosPublished 14/02/2018· Registered 25/01/2018· I/A 10
  5. Ampliación de capitalPublished 22/11/2012· Registered 09/11/2012· I/A 9
  6. Ampliación de capitalPublished 25/01/2010· Registered 15/01/2010· I/A 8

Changes

  1. 22/08/2022Declaración de unipersonalidad

    ARANOA PARDO JUAN-MARIA

Capital · events

  1. 22/11/2012Ampliación de capital
    Resulting capital: 132 000,00 € (+60 000,00 €)
  2. 25/01/2010Ampliación de capital
    Resulting capital: 72 000,00 € (+48 000,00 €)

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. 22/08/2022#7130710
    Revocaciones
    TECNICAS ADHESIVAS BALTACK SL. Revocaciones. Apoderado: CANO URTEAGA MARIA ASUNCION. Datos registrales. T 2307 , F 111, S 8, H SS 28690, I/A 12 ( 5.08.22).
  2. 22/08/2022#7130709
    Declaración de unipersonalidad
    TECNICAS ADHESIVAS BALTACK SL. Declaración de unipersonalidad. Socio único: ARANOA PARDO JUAN-MARIA. Datos registrales. T 2307 , F 110, S 8, H SS 28690, I/A 11 ( 5.08.22).
  3. 14/02/2018#4746073
    Ceses/DimisionesNombramientos
    TECNICAS ADHESIVAS BALTACK SL. Ceses/Dimisiones. Adm. Solid.: ARANOA PARDO JUAN-MARIA;BUSTILLO IZQUIERDO ANGEL. Nombramientos. Adm. Unico: ARANOA PARDO JUAN-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 22/11/2012#1996991
    Ampliación de capital
    TECNICAS ADHESIVAS BALTACK SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Datos registrales. T 2307 , F 110, S 8, H SS 28690, I/A 9 ( 9.11.12).
  5. 25/01/2010#553939
    Ampliación de capital
    TECNICAS ADHESIVAS BALTACK SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 2307 , F 110, S 8, H SS 28690, I/A 8 (15.01.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO ELBARRENA Nº 15, BAJO 2., GIPUZKOA, ZALDIBIA
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector