AUTOS BAESSIPO SL
Hoja CA10888· NIF B11363835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diego Rodriguez Pedro, Nuñez Rodriguez Ramon, Mendoza Martinez Antonio
Legal information
Legal information for AUTOS BAESSIPO SL
Activity
AUTOS BAESSIPO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 14 May 2013 to 11 November 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Diego Rodriguez PedroSince 20/06/2019VicepresidenteConsejero
- Nuñez Rodriguez RamonSince 20/06/2019Consejero Delegado
- Mendoza Martinez AntonioSince 06/05/2013ConsejeroSecretario
Former
- Sanchez Varo AlonsoCeased on 06/05/2013Presidente
- Utrera Sanchez JuanaCeased on 20/06/2019VicepresidenteConsejero
- Nuñez Pacheco ManuelCeased on 06/05/2013Consejero
- Trujillo Moreno AgustinCeased on 06/05/2013Secretario
Directors network map
Registered actos
- NombramientosPublished 11/11/2020· Registered 29/10/2020· I/A 4
- Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 3
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 3
- Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 2
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 2
Timeline (BORME)
- 11/11/2020#6111373Nombramientos
AUTOS BAESSIPO SL. Nombramientos. Con.Delegado: NUÑEZ RODRIGUEZ RAMON. Datos registrales. T 1030 , F 114, S 8, H CA 10888, I/A 4 (29.10.20).
- 27/06/2019#5468091Ceses/DimisionesNombramientos
AUTOS BAESSIPO SL. Ceses/Dimisiones. Consejero: MENDOZA MARTINEZ ANTONIO;UTRERA SANCHEZ JUANA;SANCHEZ VARO ALONSO. Presidente: SANCHEZ VARO ALONSO. Vicepresid.: UTRERA SANCHEZ JUANA. Secretario: MENDOZA MARTINEZ ANTONIO. Nombramientos. Consejero: NUÑ… - 14/05/2013#2271531Ceses/DimisionesNombramientos
AUTOS BAESSIPO SL. Ceses/Dimisiones. Presidente: SANCHEZ VARO ALONSO. Vicepresid.: NUÑEZ RODRIGUEZ RAMON. Secretario: TRUJILLO MORENO AGUSTIN. Vicepresid.: MENDOZA MARTINEZ ANTONIO. Consejero: NUÑEZ PACHECO MANUEL;NUÑEZ RODRIGUEZ RAMON;TRUJILLO MOREN…
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 — CNAE 6811 — are listed together.