BAEZ SIERRAS SL

Hoja MA910· NIF B29443959

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Anaya Carreira Luis Fernando

Legal information

Legal information for BAEZ SIERRAS SL

NIF
Hoja registral
IRUS1000417930158
Legal formSociedad Limitada (SL)
LocalityMollina
Phone
Register referenceTomo 2183 · Folio 221 · Hoja MA910
StatusVigente

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

Former

Directors network map

8 nodes Person Company
BAEZ SIERRAS SLAnaya Carreira Luis FernandoAnaya Carreira Luis …IMPREDIGITAL ANDALUCIA SLIMPREDIGITAL ANDALUC…FARIAR ESCUZAR SLFARIAR ESCUZAR SL73INNOVA24H SL73INNOVA24H SLBAEZ SIERRAS SLBAEZ SIERRAS SLPIROLIA SOCIEDAD LIMITADAPIROLIA SOCIEDAD LIM…GRUPO BLM DESARROLLO DE PROYECTOS, SOCIEDAD LIMITADAGRUPO BLM DESARROLLO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Anaya Carreira Luis Fernando100 %

Individual · ultimate beneficial owner · since 09/09/2009

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 09/02/2011· Registered 24/01/2011· I/A 10
  2. Declaración de unipersonalidadPublished 09/09/2009· Registered 26/08/2009· I/A 9
  3. Ceses/DimisionesPublished 09/09/2009· Registered 26/08/2009· I/A 9
  4. NombramientosPublished 09/09/2009· Registered 26/08/2009· I/A 9
  5. Modificaciones estatutariasPublished 09/09/2009· Registered 26/08/2009· I/A 9
  6. Cambio de domicilio socialPublished 04/02/2009· Registered 20/01/2009· I/A 8

Timeline (BORME)

  1. 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
  2. 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
  3. 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
  4. 09/02/2011#1062405
    Ampliacion 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
  5. 09/09/2009#379016
    Declaración 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
  6. 04/02/2009#52555
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CEPA 8 - POLIGONO INDUSTRIAL LAS VIÑAS (MOLLINA), Mollina, Málaga
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 — Málaga — are listed together, with their address.