BAEZ MORENO SL

Hoja TF269· NIF B38232351

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Casanova Baez Vicente, Casanova Moreno Daniel, Conrado Plasencia Domingo, Sanchez Perez Herminio

Legal information

Legal information for BAEZ MORENO SL

NIF
Hoja registral
IRUS1000392449052
Legal formSociedad Limitada (SL)
Register referenceTomo 644 · Folio 130 · Hoja TF269
StatusVigente

Activity

BAEZ MORENO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 11 February 2019 to 20 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BAEZ MORENO SLCasanova Baez VicenteCasanova Baez VicenteCasanova Moreno DanielCasanova Moreno Dani…

Registered actos

  1. ReeleccionesPublished 20/02/2019· Registered 31/01/2019· I/A 2
  2. Ceses/DimisionesPublished 11/02/2019· Registered 31/01/2019· I/A 3
  3. NombramientosPublished 11/02/2019· Registered 31/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 11/02/2019· Registered 31/01/2019· I/A 3
  5. Cambio de domicilio socialPublished 11/02/2019· Registered 31/01/2019· I/A 3

Changes

  1. 11/02/2019Cambio de domicilio social

    C/ MARAÑON 11 (TACORONTE)

  2. 11/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5269091
    Reelecciones
    BAEZ MORENO SL(R.M. SANTA CRUZ DE TENERIFE). Adaptación Ley 2/95. Reelecciones. Adm. Unico: CASANOVA BAEZ VICENTE. Datos registrales. T 644 , F 130, S 8, H TF 269, I/A 2 (31.01.19).
  2. 11/02/2019#5251910
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAEZ MORENO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASANOVA BAEZ VICENTE. Nombramientos. Adm. Unico: CASANOVA MORENO DANIEL. Modificaciones estatutarias. Artículo 8 .- ORGANO DE ADMINISTRACIoN.- La Sociedad será administrada y…

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 addressC/ MARAÑON 11 (TACORONTE), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector