BAEN 2023 SL

Hoja SC53075· NIF B56411473

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000128115865
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date21/02/2024
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 471 · Folio 183 · Hoja SC53075
StatusVigente

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

Former

Directors network map

11 nodes Person Company
BAEN 2023 SLRegueiro Castro AliciaRegueiro Castro Alic…REGUEIRO CASTRO SLREGUEIRO CASTRO SLATENAS RICH, S.L.ATENAS RICH, S.L.DUNANDO, S.L.DUNANDO, S.L.PROTOENSAN, S.L.PROTOENSAN, S.L.HERMOLLO, SLHERMOLLO, SLCOLMADORE SLCOLMADORE SLLOQUESABESABE SLLOQUESABESABE SLMAR SIGNO SLMAR SIGNO SLHOTEL.JOT 2023 SLHOTEL.JOT 2023 SL

Cap table · shareholdings

  • DUNANDO, S.L.(formerly DUNANDO SL)100 %

    Legal entity · since 21/02/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BAEN 2023 SLDUNANDO SLDUNANDO SL

Beneficial owner (UBO)

DUNANDO, S.L.100 %Vigente

Legal entity · since 21/02/2024

Beneficial owner network map

2 nodes Person Company
BAEN 2023 SLDUNANDO SLDUNANDO SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 2
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 2
  3. ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 1
  5. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1

Changes

  1. 21/02/2024Declaración de unipersonalidad

    DUNANDO SL

Capital · events

  1. 21/02/2024Constitución
    Initial 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)

  1. 29/01/2025#8460902
    Ceses/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…
  2. 21/02/2024#7944885
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ G 99 - POLIGONO INDUSTRIAL DEL TAMBRE-CIUDAD DE (SANTIAGO DE COMPOSTELA), A Coruña
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector