BAETULO SIGLO XXI SL

Hoja B263973· NIF B63233654

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navas Santos Agustin

Legal information

Legal information for BAETULO SIGLO XXI SL

NIF
Hoja registral
IRUS1000351712650
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 35722 · Folio 75 · Hoja B263973
StatusVigente

Activity

BAETULO SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 November 2009 to 2 March 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
BAETULO SIGLO XXI SLNavas Santos AgustinNavas Santos AgustinESTRUCTURAS NAVAS SAESTRUCTURAS NAVAS SAKASSA FUTURE 2001 SAKASSA FUTURE 2001 SANAVASA CONSTRUCCIONES Y ESTRUCTURAS SLNAVASA CONSTRUCCIONE…GLOBAL QUALITY SOLUTIONS SLGLOBAL QUALITY SOLUT…QUAT BARCELONA 2001 SLQUAT BARCELONA 2001 …INVERSIONES EN MEDIOS DIGITALES SLINVERSIONES EN MEDIO…FACTUAL CANAL DIGITAL SAFACTUAL CANAL DIGITA…INMOGENO SLINMOGENO SLNAVAS-NAVASA OBRAS SLNAVAS-NAVASA OBRAS SLINMOBILIARIA SAN JOSE SAINMOBILIARIA SAN JOS…NODO PARTNERS SANODO PARTNERS SAURBINSA CORNELLA SLURBINSA CORNELLA SLRENGEL PLUS SLRENGEL PLUS SLINMO FAIRLAND SLINMO FAIRLAND SLESTRUCTURAS NAVAS SAESTRUCTURAS NAVAS SAINMOBILIARIA BENET SLINMOBILIARIA BENET SL

Registered actos

  1. RevocacionesPublished 02/03/2010· Registered 17/02/2010· I/A 3
  2. NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 3
  3. Modificaciones estatutariasPublished 02/03/2010· Registered 17/02/2010· I/A 3
  4. RevocacionesPublished 18/11/2009· Registered 07/11/2009· I/A 2
  5. NombramientosPublished 18/11/2009· Registered 07/11/2009· I/A 2

Changes

  1. 02/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2010#613060
    RevocacionesNombramientosModificaciones estatutarias
    BAETULO SIGLO XXI SL. Revocaciones. ADM.CONJUNTO: NAVAS SANTOS AGUSTIN;MONTOYA MORENO SEVERIANO. Nombramientos. ADM.UNICO: NAVAS SANTOS AGUSTIN. Modificaciones estatutarias. ART.19.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 35722 , F 75,…
  2. 18/11/2009#470529
    RevocacionesNombramientos
    BAETULO SIGLO XXI SL. Revocaciones. ADM.CONJUNTO: CLEMENTE CAMACHO FELIPE. Nombramientos. ADM.CONJUNTO: MONTOYA MORENO SEVERIANO. Datos registrales. T 35722 , F 75, S 8, H B 263973, I/A 2 ( 7.11.09).

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 addressPRINCIPE D'ASTURIES, 24 26 BAJOS, BARCELONA, BADALONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province