ASFALTOS BAZA SL
Hoja AL409· NIF B04132874
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 702,50 €
Legal information
Legal information for ASFALTOS BAZA SL
Activity
ASFALTOS BAZA SL is a Sociedad Limitada (SL) with its registered office in Los Gallardos (Almería, Andalucía). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 6 filings for this company, from 21 April 2009 to 4 September 2014, across 5 distinct types of filing. Its registered share capital is 121 702,50 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Directors and representatives
Directors
Former
- Ruiz Ruiz MiguelCeased on 26/08/2014Consejero Delegado
- Alarcon Rodriguez PedroCeased on 26/08/2014Consejero
- Ruiz Ruiz EmilioCeased on 26/08/2014Consejero
Authorised representatives
Former
- Sanchez Garcia PedroCeased on 07/08/2012Apoderado
Directors network map
Registered actos
- DisoluciónPublished 04/09/2014· Registered 26/08/2014· I/A 16
- ExtinciónPublished 04/09/2014· Registered 26/08/2014· I/A 16
- Reducción de capitalPublished 03/06/2014· Registered 22/05/2014· I/A 15
- Modificaciones estatutariasPublished 03/06/2014· Registered 22/05/2014· I/A 15
- RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 14
- RevocacionesPublished 21/04/2009· Registered 08/04/2009· I/A 13
Changes
- 04/09/2014Disolución
- 04/09/2014Extinción
- 03/06/2014Modificaciones estatutarias
Capital · events
- 03/06/2014Reducción de capitalResulting capital: 121 702,50 €
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)
- 04/09/2014#2955511DisoluciónExtinción
ASFALTOS BAZA SL. Disolución. Fusion. Extinción. Datos registrales. T 19 , F 218, S 8, H AL 409, I/A 16 (26.08.14).
- 03/06/2014#2832432Reducción de capitalModificaciones estatutarias
ASFALTOS BAZA SL. Reducción de capital. Importe reducción: 40.567,50 Euros. Resultante Suscrito: 121.702,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital Social.- El Capital social, totalmente suscrito y desembolsado, qued… - 21/08/2012#1865597Revocaciones
ASFALTOS BAZA SL. Revocaciones. Apoderado: SANCHEZ GARCIA PEDRO. Datos registrales. T 19 , F 27, S 8, H AL 409, I/A 14 ( 7.08.12).
- 21/04/2009#177716Revocaciones
ASFALTOS BAZA SL. Revocaciones. Apoderado: CAMACHO MARTINEZ JUAN FRANCISCO. Datos registrales. T 19 , F 27, S 8, H AL 409, I/A 13 ( 8.04.09).
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
Prospect
Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.