BADERA SOCIEDAD LIMITADA

Hoja GR242· NIF B18235309

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 116 560,00 €
Directors :
Castillo Ramirez Jose Manuel, Castillo Ramirez Rafael

Legal information

Legal information for BADERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000202256656
Legal formSociedad Limitada (SL)
Share capital2 116 560,00 €
Register referenceTomo 799 · Folio 211 · Hoja GR242
StatusVigente

Activity

BADERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 June 2010 to 11 July 2023, across 3 distinct types of filing. Its registered share capital is 2 116 560,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BADERA SOCIEDAD LIMIT…Castillo Ramirez Jose ManuelCastillo Ramirez Jos…Castillo Ramirez RafaelCastillo Ramirez Raf…CASTILLO OTERO SLCASTILLO OTERO SLRAMI HOSTELERIA SLRAMI HOSTELERIA SL

Registered actos

  1. NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 11
  2. Modificaciones estatutariasPublished 09/03/2016· Registered 02/03/2016· I/A 10
  3. Modificaciones estatutariasPublished 08/02/2011· Registered 31/01/2011· I/A 9
  4. Reducción de capitalPublished 22/06/2010· Registered 14/06/2010· I/A 8

Changes

  1. 09/03/2016Modificaciones estatutarias
  2. 08/02/2011Modificaciones estatutarias

Capital · events

  1. 22/06/2010Reducción de capital
    Resulting capital: 2 116 560,00 €

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)

  1. 11/07/2023#7620736
    Nombramientos
    BADERA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ADRIANA CASTILLO OTERO;MANUEL CASTILLO OTERO. Datos registrales. T 799 , F 211, S 8, H GR 242, I/A 11 (29.06.23).
  2. 09/03/2016#3759168
    Modificaciones estatutarias
    BADERA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 29 de los estatutos sociales en cuanto a remunerar el cargo del administrador. Datos registrales. T 799 , F 211, S 8, H GR 242, I/A 10 ( 2.03.16).
  3. 08/02/2011#1059520
    Modificaciones estatutarias
    BADERA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 29º de los estatutos sociales en cuanto a la gratuidad del cargo del administrador, siendo ésteGRATUITO.. Datos registrales. T 799 , F 209, S 8, H GR 242, I/A 9 (31.01.11)…
  4. 22/06/2010#773680
    Reducción de capital
    BADERA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 352.760,00 Euros. Resultante Suscrito: 2.116.560,00 Euros. Otros conceptos: Como consecuencia de la reducción de capital social se renumeran las participaciones sociales en la forma q…

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 addressAvenida Rafael Pérez del Alamo, 14, "Edificio Quinta", piso 4º, letra D., GRANADA, LOJA
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