BADAJOZ LACENTER S.L
Hoja BA20523· NIF B06540025
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Solis Recuero Josefa, Gil Tena Carlos Bartolome
Legal information
Legal information for BADAJOZ LACENTER S.L
Activity
BADAJOZ LACENTER S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 26 March 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Solis Recuero JosefaSince 09/03/2011Administrador Único
- Gil Tena Carlos BartolomeSince 14/03/2012Administrador Único
Former
- Solis Recuero Maria JosefaCeased on 14/03/2012Administrador Único
- Montero Leon Miguel AngelCeased on 09/03/2011Administrador Solidario
- Gil Tena BartolomeCeased on 09/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solis Recuero Maria Josefa100 %
Individual · ultimate beneficial owner · since 18/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 4
- NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 4
- Declaración de unipersonalidadPublished 18/03/2011· Registered 09/03/2011· I/A 3
- Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 2
- NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 2
- Modificaciones estatutariasPublished 18/03/2011· Registered 09/03/2011· I/A 2
- Ampliacion del objeto socialPublished 18/03/2011· Registered 09/03/2011· I/A 2
- Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 2
Changes
- 18/03/2011Ampliación del objeto social
Promoción de urbanizaciones, construcción, reparación, rehabilitación y conservación de todo tipo de inmuebles, destinados a viviendas, locales o similares, construcciones industriales o agrícolas, y en general, toda clase de obras públicas o privadas para explotarlas en forma de arriendo o venta.
- 18/03/2011Cambio de domicilio social
C/ LUIS CHAMIZO 8 (BADAJOZ)
- 18/03/2011Declaración de unipersonalidad
SOLIS RECUERO MARIA JOSEFA
- 18/03/2011Modificaciones estatutarias
Timeline (BORME)
- 26/03/2012#1655243Ceses/DimisionesNombramientos
BADAJOZ LACENTER S.L. Ceses/Dimisiones. Adm. Unico: SOLIS RECUERO MARIA JOSEFA. Nombramientos. Adm. Unico: GIL TENA CARLOS BARTOLOME. Datos registrales. T 446 , F 119, S 8, H BA 20523, I/A 4 (14.03.12).
- 18/03/2011#1127421Declaración de unipersonalidad
BADAJOZ LACENTER S.L. Declaración de unipersonalidad. Socio único: SOLIS RECUERO MARIA JOSEFA. Datos registrales. T 446 , F 118, S 8, H BA 20523, I/A 3 ( 9.03.11).
- 18/03/2011#1127420Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
BADAJOZ LACENTER S.L. Ceses/Dimisiones. Adm. Solid.: GIL TENA CARLOS BARTOLOME;MONTERO LEON MIGUEL ANGEL;GIL TENA BARTOLOME. Nombramientos. Adm. Unico: SOLIS RECUERO JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.