TODO BALTICO SL

Hoja A149271· NIF B54922398

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2016
Director :
Sparans Ugis

Legal information

Legal information for TODO BALTICO SL

NIF
Hoja registral
IRUS1000169774689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2016
LocalityAlicante/Alacant
Register referenceTomo 3933 · Folio 116 · Hoja A149271
StatusVigente

Activity

TODO BALTICO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 31 March 2016. The Spanish commercial register has published 5 filings for this company, from 31 March 2016 to 23 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La compraventa de alimentos, bebidas y otros productos para el uso doméstico como el carbón vegetal para parrillas. La importación y exportación de alimentos, en especial frutas y vino. Tienda virtual on-line de electrodomésticos. Servicios de marketing y publicidad. La compraventa y arrendamiento d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TODO BALTICO SLSparans UgisSparans Ugis

Cap table · shareholdings

  • Sparans Ugis100 %

    Individual · since 31/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TODO BALTICO SLSparans UgisSparans Ugis

Beneficial owner (UBO)

Sparans Ugis100 %

Individual · ultimate beneficial owner · since 31/03/2016

Beneficial owner network map

2 nodes Person Company
TODO BALTICO SLSparans UgisSparans Ugis

Registered actos

  1. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 2
  2. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  3. Declaración de unipersonalidadPublished 31/03/2016· Registered 21/03/2016· I/A 1
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 31/03/2016Declaración de unipersonalidad

    SPARANS UGIS

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 3 000,00 €

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. 23/05/2022#6972626
    TODO BALTICO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3933 , F 116, S 8, H A 149271, I/A 2 H (10.05.22).
  2. 07/04/2016#3800846
    Nombramientos
    TODO BALTICO SL. Nombramientos. Apoderado: LYSIKOVA ELENA. Datos registrales. T 3933 , F 116, S 8, H A 149271, I/A 2 (30.03.16).
  3. 31/03/2016#3790106
    ConstituciónDeclaración de unipersonalidadNombramientos
    TODO BALTICO SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: La compraventa de alimentos, bebidas y otros productos para el uso doméstico como el carbón vegetal para parrillas. La importación y exportación de alimentos, en especia…

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 2016

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 addressRBLA DE MENDEZ NUÑEZ 21-23 AB - CENTRO DE NEGOCIOS (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector