BACO Y NAVARRO SL
Hoja MA4143· NIF B29542578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Rodriguez Antonio Jesus
Legal information
Legal information for BACO Y NAVARRO SL
Activity
BACO Y NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 5 May 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Rodriguez Antonio JesusSince 19/04/2010Administrador Único
Former
- Baco Ortiz LaureanoCeased on 19/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2010· Registered 19/04/2010· I/A 7
- NombramientosPublished 05/05/2010· Registered 19/04/2010· I/A 7
- RevocacionesPublished 05/05/2010· Registered 19/04/2010· I/A 6
- NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 5
- ReeleccionesPublished 03/08/2009· Registered 21/07/2009· I/A 4
- Modificaciones estatutariasPublished 03/08/2009· Registered 21/07/2009· I/A 4
Changes
- 03/08/2009Modificaciones estatutarias
Timeline (BORME)
- 05/05/2010#707580Ceses/DimisionesNombramientos
BACO Y NAVARRO SL. Ceses/Dimisiones. Adm. Unico: BACO ORTIZ LAUREANO. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ ANTONIO JESUS. Datos registrales. T 4667, L 3575, F 143, S 8, H MA 4143, I/A 7 (19.04.10).
- 05/05/2010#707579Revocaciones
BACO Y NAVARRO SL. Revocaciones. Apoderado: BACO NAVARRO ABRAHAN. Datos registrales. T 4667, L 3575, F 143, S 8, H MA 4143, I/A 6 (19.04.10).
- 03/08/2009#330926Nombramientos
BACO Y NAVARRO SL. Nombramientos. Apoderado: BACO NAVARRO ABRAHAN. Datos registrales. T 4667, L 3575, F 142, S 8, H MA 4143, I/A 5 (21.07.09).
- 03/08/2009#330925ReeleccionesModificaciones estatutarias
BACO Y NAVARRO SL. Reelecciones. Adm. Unico: BACO ORTIZ LAUREANO. Modificaciones estatutarias. Cambio de la duración del cargo del órgano de administración.-. Datos registrales. T 1180, L 93, F 5, S 8, H MA 4143, I/A 4 (21.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.