BADAJOZ DEVELOPMENTS SL

Hoja BA32380· NIF B42816264

VigenteBadajoz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Ayala Fernandez Prida Alejandro Francisco, Antonio Garcia Camacho

Legal information

Legal information for BADAJOZ DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000182105644
Legal formSociedad Limitada (SL)
LocalityBadajoz
Register referenceTomo 779 · Folio 104 · Hoja BA32380
StatusVigente

Activity

BADAJOZ DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Badajoz (Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 28 February 2022 to 28 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

30 nodes Person Company
BADAJOZ DEVELOPMENTS …Ayala Fernandez Prida Alejandro FranciscoAyala Fernandez Prid…Antonio Garcia CamachoAntonio Garcia Camac…APARADOS SAN ISIDRO SLAPARADOS SAN ISIDRO …HARTIZZA Y ARMIJO S.LHARTIZZA Y ARMIJO S.LACIMEX ACTUACIONES INMOBILIARIAS S.L. EN LIQUIDACIONACIMEX ACTUACIONES I…PROYECTOS SIRGU S.LPROYECTOS SIRGU S.LPROGRAMAS Y PROYECTOS DE EJECUCION S.LPROGRAMAS Y PROYECTO…RP RDA PILAR S.LRP RDA PILAR S.LVAGUADAS CENTRO DE MAYORES S.LVAGUADAS CENTRO DE M…TABLA IBERICA DIEZ 11 S.LTABLA IBERICA DIEZ 1…GEIM TOWER IV DESARROLLOS INMOBILIARIOS S.LGEIM TOWER IV DESARR…DOMUSCORP R.E. S.LDOMUSCORP R.E. S.LGREEN FLAG IBERICA S.LGREEN FLAG IBERICA S…GREEN PENINSULAR IBERICA 2024 S.LGREEN PENINSULAR IBE…CONSTRUQUALITY IBERICA S.LCONSTRUQUALITY IBERI…MARCONI IBERICA 2026 S.LMARCONI IBERICA 2026…AUREA INVERSIONES BADAJOZ S.LAUREA INVERSIONES BA…AGRICOLA LORENZO GARCIA S.LAGRICOLA LORENZO GAR…SOLARES 6 ALQUILERES SOCIEDAD LIMITADASOLARES 6 ALQUILERES…JORDAO Y ALBERDI INVERSIONES, EXPANSIONES Y FRANQUICIAS SLJORDAO Y ALBERDI INV…INVERSIONES CALAN SLINVERSIONES CALAN SLURBAN TRAWL SLURBAN TRAWL SLAGROAURIGA SLAGROAURIGA SLCARPIN KLEIN MADERA SLCARPIN KLEIN MADERA …APARADOS MARLEX SLAPARADOS MARLEX SLINMUEBLES DON BENITO S.L.INMUEBLES DON BENITO…APARADOS FATIMA SLAPARADOS FATIMA SLMEDINA Y LAIZ SLMEDINA Y LAIZ SLCARPIN KLEIN IMPORTACION SLCARPIN KLEIN IMPORTA…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
  3. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
  4. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  5. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 3
  6. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 2

Changes

  1. 28/02/2022Cambio de domicilio social

    AVDA ENRIQUE SEGURA OTAÑO, 2 ENTREPLANTA B 06004 (BADAJOZ)

  2. 28/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8366743
    Ceses/DimisionesNombramientos
    BADAJOZ DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: DOMUSCORP R.E. S.L. Nombramientos. Adm. Solid.: ANTONIO GARCIA CAMACHO;ALEJANDRO FRANCISCO AYALA FERNANDEZ PRIDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  2. 26/11/2024#8361935
    Ceses/DimisionesNombramientos
    BADAJOZ DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: JORGE LLAURADO CONEJERO. Nombramientos. Adm. Unico: DOMUSCORP R.E. S.L. Datos registrales. S 8 , H BA 32380, I/A 4 (19.11.24).
  3. 20/12/2022#7297309
    Nombramientos
    BADAJOZ DEVELOPMENTS SL. Nombramientos. Apoderado: MARTA GARCIA-VALCARCEL GONZALEZ. Datos registrales. T 779 , F 104, S 8, H BA 32380, I/A 3 (13.12.22).
  4. 28/02/2022#6831897
    Modificaciones estatutariasCambio de domicilio social
    BADAJOZ DEVELOPMENTS SL. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. AVDA ENRIQUE SEGURA OTAÑO, 2 ENTREPLANTA B 06004 (BADAJOZ). Datos registrales. T 779 , F 104, S 8, H BA 32380, I/A 2 (21.02.22…

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.

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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 addressAVDA ENRIQUE SEGURA OTAÑO, 2 ENTREPLANTA B 06004 (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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