BAEZ SIERRAS SL
Hoja MA910· NIF B29443959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anaya Carreira Luis Fernando
Legal information
Legal information for BAEZ SIERRAS SL
Activity
BAEZ SIERRAS SL is a Sociedad Limitada (SL) with its registered office in Mollina (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 13 September 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Anaya Carreira Luis FernandoSince 26/08/2009Administrador Único
Former
- Pelaez Jimenez Miguel AngelCeased on 26/08/2009Consejero
- Anaya Carreira Maria AntoniaCeased on 26/08/2009Consejero
- Martin Canales ManuelCeased on 26/08/2009Consejero
- Cordon Lara Juan CarlosCeased on 26/08/2009Consejero
- Torres Espejo CayetanoCeased on 26/08/2009Consejero
- Baez Muñoz AntonioCeased on 26/08/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 09/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anaya Carreira Luis Fernando100 %
Individual · ultimate beneficial owner · since 09/09/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/02/2011· Registered 24/01/2011· I/A 10
- Declaración de unipersonalidadPublished 09/09/2009· Registered 26/08/2009· I/A 9
- Ceses/DimisionesPublished 09/09/2009· Registered 26/08/2009· I/A 9
- NombramientosPublished 09/09/2009· Registered 26/08/2009· I/A 9
- Modificaciones estatutariasPublished 09/09/2009· Registered 26/08/2009· I/A 9
- Cambio de domicilio socialPublished 04/02/2009· Registered 20/01/2009· I/A 8
Timeline (BORME)
- 13/09/2016#4022482
BAEZ SIERRAS SL. Otros conceptos: En auto 219.1/2014, se ha dictado Decreto de fecha 15 de mayo de 2.015 por el Juzgado de lo Social nº 1 de los de Granada, en el que se declara la insolvencia provisional de esta Sociedad, por importe de 31.618 20 eu… - 15/02/2016#3716570
BAEZ SIERRAS SL. Otros conceptos: En auto 199.1/2014, se ha dictado Decreto de fecha 21 de abril de 2.015 por el Juzgado de lo Social nº 7 de los de Granada, en el que se declara la insolvencia provisional de esta Sociedad, por imorte de 9212 42 euro… - 22/10/2014#3023466
BAEZ SIERRAS SL. Otros conceptos: En auto 36.1/2014, se ha dictado Decreto de fecha 8 DE JULIO DE 2.014, por el Juzgado de lo Social nº 7 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de 50.738,1… - 09/02/2011#1062405Ampliacion del objeto social
BAEZ SIERRAS SL. Ampliacion del objeto social. comercialización y venta al mayor de productos pesqueros y acuícolas,incluyendo su transformación. El transporte, distribución y venta de artículos alimenticios en general y especialmente alimentos conge… - 09/09/2009#379016Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BAEZ SIERRAS SL. Declaración de unipersonalidad. Socio único: ANAYA CARREIRA LUIS FERNANDO. Ceses/Dimisiones. Consejero: BAEZ MUÑOZ ANTONIO;MARTIN CANALES MANUEL;TORRES ESPEJO CAYETANO;CORDON LARA JUAN CARLOS;PELAEZ JIMENEZ MIGUEL ANGEL;ANAYA CARREIR… - 04/02/2009#52555Cambio de domicilio social
BAEZ SIERRAS SL. Cambio de domicilio social. C/ CEPA 8 - POLIGONO INDUSTRIAL LAS VIÑAS (MOLLINA). Datos registrales. T 2183, L 1096, F 220, S 8, H MA 910, I/A 8 (20.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.