BADANA MAR SL
Hoja IP1715· NIF B38699559
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 015,20 €
- Directors :
- Peña Navarro Jose Antonio Damian, Lugo Henriquez Eva Maria, Lugo Henriquez Francisco Javier, Lugo Rodriguez Jaime
Legal information
Legal information for BADANA MAR SL
Activity
BADANA MAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 4 filings for this company, from 8 February 2011 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 13 015,20 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Directors and representatives
Directors
Current
- Peña Navarro Jose Antonio DamianSince 26/10/2021Administrador Solidario
- Lugo Henriquez Eva MariaSince 26/10/2021Administrador Solidario
- Lugo Henriquez Francisco JavierSince 26/10/2021Administrador Solidario
- Lugo Rodriguez JaimeSince 26/10/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2021· Registered 26/10/2021· I/A 7
- NombramientosPublished 08/11/2021· Registered 26/10/2021· I/A 7
- Ampliación de capitalPublished 08/02/2011· Registered 24/01/2011· I/A 6
- Modificaciones estatutariasPublished 08/02/2011· Registered 24/01/2011· I/A 6
Changes
- 08/02/2011Modificaciones estatutarias
Capital · events
- 08/02/2011Ampliación de capitalResulting capital: 13 015,20 € (+7 809,12 €)
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)
- 08/11/2021#6672834Ceses/DimisionesNombramientos
BADANA MAR SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: LUGO RODRIGUEZ JAIME;PEÑA NAVARRO JOSE ANTONIO DAMIAN. Nombramientos. Adm. Solid.: LUGO RODRIGUEZ JAIME;PEÑA NAVARRO JOSE ANTONIO DAMIAN;LUGO HENRIQUEZ FRANCISCO JAVIER;LUGO H… - 08/02/2011#1060601Ampliación de capitalModificaciones estatutarias
BADANA MAR SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 7.809,12 Euros. Resultante Suscrito: 13.015,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El capital social es de TRECE MIL QUINCE…
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 — Cultivo de frutos tropicales y subtropicales — are listed together.