BAEN 2023 SL
Hoja SC53075· NIF B56411473
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 250,00 €
- Incorporation :
- 21/02/2024
- Director :
- Regueiro Castro Alicia
Legal information
Legal information for BAEN 2023 SL
Activity
BAEN 2023 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 21 February 2024. The Spanish commercial register has published 5 filings for this company, from 21 February 2024 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 3 250,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La explotación de establecimientos turísticos y hoteleros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo CNAE 5520. La explotación, gestión y administración de restaurantes y puestos de comidas CNAE 5610. La explotación de establecimientos de bebidas....
Directors and representatives
Directors
Current
- Regueiro Castro AliciaSince 22/01/2025Administrador Único
Former
- Regueiro Lopez JoseCeased on 22/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- DUNANDO, S.L.(formerly DUNANDO SL)100 %
Legal entity · since 21/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DUNANDO, S.L.100 %Vigente
Legal entity · since 21/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 2
- NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 2
- ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
- Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 1
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1
Changes
- 21/02/2024Declaración de unipersonalidad
DUNANDO SL
Capital · events
- 21/02/2024ConstituciónInitial capital: 3 250,00 €
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)
- 29/01/2025#8460902Ceses/DimisionesNombramientos
BAEN 2023 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: REGUEIRO LOPEZ JOSE. Nombramientos. Adm. Unico: REGUEIRO CASTRO ALICIA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejerc… - 21/02/2024#7944885ConstituciónDeclaración de unipersonalidadNombramientos
BAEN 2023 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.09.23. Objeto social: La explotación de establecimientos turísticos y hoteleros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y re…
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· Incorporated 2024
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.