ASFALTOS BAZA SL

Hoja AL409· NIF B04132874

Struck off · 04/09/2014Almería
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

NIF
Hoja registral
IRUS1000394802146
Legal formSociedad Limitada (SL)
Share capital121 702,50 €
LocalityLos Gallardos
Registro MercantilALMERIA
Register referenceTomo 19 · Folio 218 · Hoja AL409
StatusExtinguida

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

Authorised representatives

Former

Directors network map

15 nodes Person Company
ASFALTOS BAZA SLAlarcon Rodriguez PedroAlarcon Rodriguez Pe…Ruiz Ruiz EmilioRuiz Ruiz EmilioRuiz Ruiz MiguelRuiz Ruiz MiguelNIF:B04309779NIF:B04309779DESARROLLO SOSTENIBLE DEL ALTIPLANO SADESARROLLO SOSTENIBL…GEA EOLICA SOCIEDAD LIMITADAGEA EOLICA SOCIEDAD …REFORMAS Y SERVICIOS POZO CAÑADA SOCIEDAD LIMITADAREFORMAS Y SERVICIOS…CONSTRUCCIONES Y REFORMAS INTEGRALES RUIZ SOCIEDAD LIMITADACONSTRUCCIONES Y REF…FRUTAS CIPRI E HIJOS SOCIEDAD LIMITADAFRUTAS CIPRI E HIJOS…STEEL HOMES SYSTEM SRLSTEEL HOMES SYSTEM S…NOVA LORCA CONSOLIDACIONES Y CONTRATAS, SOCIEDAD LIMITADANOVA LORCA CONSOLIDA…MACARONESIA ENTERPRISE SLMACARONESIA ENTERPRI…REYES LEPANTO SLREYES LEPANTO SLSPANISH SUN COSTA DEL SOL INVERSIONES SLSPANISH SUN COSTA DE…

Registered actos

  1. DisoluciónPublished 04/09/2014· Registered 26/08/2014· I/A 16
  2. ExtinciónPublished 04/09/2014· Registered 26/08/2014· I/A 16
  3. Reducción de capitalPublished 03/06/2014· Registered 22/05/2014· I/A 15
  4. Modificaciones estatutariasPublished 03/06/2014· Registered 22/05/2014· I/A 15
  5. RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 14
  6. RevocacionesPublished 21/04/2009· Registered 08/04/2009· I/A 13

Changes

  1. 04/09/2014Disolución
  2. 04/09/2014Extinción
  3. 03/06/2014Modificaciones estatutarias

Capital · events

  1. 03/06/2014Reducción de capital
    Resulting 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)

  1. 04/09/2014#2955511
    DisoluciónExtinción
    ASFALTOS BAZA SL. Disolución. Fusion. Extinción. Datos registrales. T 19 , F 218, S 8, H AL 409, I/A 16 (26.08.14).
  2. 03/06/2014#2832432
    Reducción 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
  3. 21/08/2012#1865597
    Revocaciones
    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).
  4. 21/04/2009#177716
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLos Gallardos, Almería
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 — Construcción de carreteras y autopistas — are listed together.