TRADE INTERMEDIARIES BAI SL
Hoja A198653· NIF B22483192
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2025
- Director :
- Anton Rizo Barbara
Legal information
Legal information for TRADE INTERMEDIARIES BAI SL
Activity
TRADE INTERMEDIARIES BAI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 June 2025. The Spanish commercial register has published 4 filings for this company, from 18 June 2025 to 23 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE: 4619.- Actividades de los agentes del comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Anton Rizo BarbaraSince 11/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Anton Rizo Barbara100 %
Individual · since 18/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton Rizo Barbara100 %
Individual · ultimate beneficial owner · since 18/06/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/09/2025· Registered 16/09/2025· I/A 2
- ConstituciónPublished 18/06/2025· Registered 11/06/2025· I/A 1
- Declaración de unipersonalidadPublished 18/06/2025· Registered 11/06/2025· I/A 1
- NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 1
Changes
- 23/09/2025Cambio de domicilio social
C/ ANTONIO MARTINEZ GARCIA 50 2º IZ (ELCHE)
- 18/06/2025Declaración de unipersonalidad
ANTON RIZO BARBARA
Capital · events
- 18/06/2025ConstituciónInitial 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)
- 23/09/2025#8831952Cambio de domicilio social
TRADE INTERMEDIARIES BAI SL. Otros conceptos: Rectificada la escritura de constitución y la inscripción 1ª en cuanto al número de la calle del domicilio de la administradora y socia única así como del domicilio social. Cambio de domicilio social. C/ … - 18/06/2025#8690560ConstituciónDeclaración de unipersonalidadNombramientos
TRADE INTERMEDIARIES BAI SL. Constitución. Comienzo de operaciones: 22.05.25. Objeto social: CNAE: 4619.- Actividades de los agentes del comercio al por mayor no especializado. Domicilio: C/ ANTONIO MARTINEZ GARCIA 51 2º IZ (ELCHE). Capital: 3.000,00…
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 2025
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 de productos diversos — are listed together.