filings.es

BAJ LOGISTICOS SL

Hoja M251296· NIF B82583378

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cuallado Gutierrez Francisco Alfonso, Diges Junco Maria De Los Angeles

Legal information

Legal information for BAJ LOGISTICOS SL

NIF
Hoja registral
IRUS1000264127556
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 15056 · Folio 180 · Hoja M251296
StatusVigente

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 5
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 5
  3. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 4
  4. Cambio de domicilio socialPublished 31/08/2011· Registered 12/08/2011· I/A 3

Changes

  1. 22/02/2016Modificaciones estatutarias
  2. 31/08/2011Cambio de domicilio social

    C/ EUDARDO MAZON 6-B (MADRID)

Timeline (BORME)

  1. 17/05/2019#5397877
    Ceses/DimisionesNombramientos
    BAJ LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: DIGES JUNCO MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: CUALLADO GUTIERREZ FRANCISCO ALFONSO;DIGES JUNCO MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 22/02/2016#3726987
    Modificaciones estatutarias
    BAJ LOGISTICOS SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 15056 , F 179, S 8, H M 251296, I/A 4 (12.02.16).
  3. 31/08/2011#1361982
    Cambio de domicilio social
    BAJ LOGISTICOS SL. Cambio de domicilio social. C/ EUDARDO MAZON 6-B (MADRID). Datos registrales. T 15056 , F 179, S 8, H M 251296, I/A 3 (12.08.11).

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.