BAEZA 2000 SOCIEDAD LIMITADA
Hoja J4726· NIF B23333297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vargas Torres Carmen, Vargas Torres Manuel Francisco, Vargas Torres Andres Jose
Legal information
Legal information for BAEZA 2000 SOCIEDAD LIMITADA
Activity
BAEZA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 20 April 2017 to 26 September 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vargas Torres CarmenSince 11/04/2017PresidenteConsejero DelegadoConsejero
- Vargas Torres Manuel FranciscoSince 11/04/2017Consejero
- Vargas Torres Andres JoseSince 11/04/2017ConsejeroSecretario
Former
- Vargas Muñoz Andres JoseCeased on 19/09/2023PresidenteConsejero Delegado SolidarioConsejero
- Torres Lopez Maria TeresaCeased on 19/09/2023VicepresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 6
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 6
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 5
- Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 4
- NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 4
Timeline (BORME)
- 26/09/2023#7722518Ceses/DimisionesNombramientos
BAEZA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VARGAS MUÑOZ ANDRES JOSE. Presidente: VARGAS MUÑOZ ANDRES JOSE. Cons.Del.Sol: VARGAS MUÑOZ ANDRES JOSE. Consejero: VARGAS TORRES CARMEN. Secretario: VARGAS TORRES CARMEN. Cons.Del.Sol: VARGAS… - 11/08/2023#7673253Nombramientos
BAEZA 2000 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: VARGAS TORRES CARMEN;VARGAS TORRES ANDRES JOSE. Datos registrales. T 155 , F 101, S 8, H J 4726, I/A 5 ( 4.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 20/04/2017#4342816Ceses/DimisionesNombramientos
BAEZA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VARGAS MUÑOZ ANDRES JOSE. Nombramientos. Consejero: VARGAS MUÑOZ ANDRES JOSE. Presidente: VARGAS MUÑOZ ANDRES JOSE. Cons.Del.Sol: VARGAS MUÑOZ ANDRES JOSE. Consejero: VARGAS TORRES CARMEN. S…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.