BADEN BADEN SA

Hoja M46100· NIF A28746287

Struck off · 20/01/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BADEN BADEN SA

NIF
Hoja registral
IRUS1000242383564
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 2658 · Folio 69 · Hoja M46100
StatusExtinguida

Activity

BADEN BADEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 July 2010 to 20 January 2022, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 18
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 18
  3. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 18
  4. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 18
  5. ReeleccionesPublished 12/11/2021· Registered 04/11/2021· I/A 17
  6. Fusión por absorciónPublished 12/06/2018· Registered 04/06/2018· I/A 16
  7. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 15
  8. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 15
  9. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 15
  10. ReeleccionesPublished 16/08/2012· Registered 01/08/2012· I/A 14
  11. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 13

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 12/06/2018Fusión por absorción
  4. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2022#6770751
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BADEN BADEN SA. Ceses/Dimisiones. Adm. Unico: CERVERA GONZALEZ MARIA TERESA. Nombramientos. Liquidador: CERVERA GONZALEZ MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 2658 , F 69, S 8, H M 46100, I/A 18 (13.01.22).
  2. 12/11/2021#6678028
    Reelecciones
    BADEN BADEN SA. Reelecciones. Adm. Unico: CERVERA GONZALEZ MARIA TERESA. Datos registrales. T 2658 , F 69, S 8, H M 46100, I/A 17 ( 4.11.21).
  3. 12/06/2018#4920530
    Fusión por absorción
    BADEN BADEN SA. Fusión por absorción. Sociedades absorbidas: REJU SL. Datos registrales. T 2658 , F 67, S 8, H M 46100, I/A 16 ( 4.06.18).
  4. 12/02/2014#2666579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BADEN BADEN SA. Ceses/Dimisiones. Adm. Unico: SANCHIS CERVERA MARIA LOURDES. Nombramientos. Adm. Unico: CERVERA GONZALEZ MARIA TERESA. Modificaciones estatutarias. 12. Administración y Representacion.- MODIFICADO. Datos registrales. T 2658 , F 67, S …
  5. 16/08/2012#1861532
    Reelecciones
    BADEN BADEN SA. Reelecciones. Adm. Unico: SANCHIS CERVERA MARIA LOURDES. Datos registrales. T 2658 , F 66, S 8, H M 46100, I/A 14 ( 1.08.12).
  6. 13/07/2010#801602
    Nombramientos
    BADEN BADEN SA. Nombramientos. Apoderado: SANCHIS PERALES JUAN JOSE. Datos registrales. T 2658 , F 66, S 8, H M 46100, I/A 13 ( 1.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 91, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector