BAEZA ASESORES SL

Hoja LU360· NIF B27134790

VigenteLugo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
265 000,00 €
Directors :
Baeza Oca Jose Carlos, Baeza Oca Oscar
Former name :
BAEZA Y MONJERO ASESORES SL

Legal information

Legal information for BAEZA ASESORES SL

NIF
Hoja registral
IRUS1000057973474
Legal formSociedad Limitada (SL)
Share capital265 000,00 €
LocalityLugo
Phone
Register referenceTomo 406 · Folio 119 · Hoja LU360
Former names
BAEZA Y MONJERO ASESORES SL2009-03-02 → 2019-11-12
StatusVigente

Activity

BAEZA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 12 November 2019, across 5 distinct types of filing. Its registered share capital is 265 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BAEZA ASESORES SLBaeza Oca Jose CarlosBaeza Oca Jose CarlosBaeza Oca OscarBaeza Oca Oscar

Registered actos

  1. Cambio de denominación socialPublished 12/11/2019· Registered 31/10/2019· I/A 15
  2. Ceses/DimisionesPublished 23/10/2019· Registered 10/10/2019· I/A 14
  3. NombramientosPublished 23/10/2019· Registered 10/10/2019· I/A 14
  4. Modificaciones estatutariasPublished 23/10/2019· Registered 10/10/2019· I/A 13
  5. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 12
  6. Ceses/DimisionesPublished 07/11/2014· Registered 31/10/2014· I/A 11
  7. NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 11
  8. Ampliación de capitalPublished 02/03/2009· Registered 17/02/2009· I/A 10

Changes

  1. 23/10/2019Modificaciones estatutarias

Capital · events

  1. 02/03/2009Ampliación de capital
    Resulting capital: 265 000,00 € (+240 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/11/2019#5655247

    Company name: BAEZA Y MONJERO ASESORES SL

    Cambio de denominación social
    BAEZA Y MONJERO ASESORES SL. Cambio de denominación social. BAEZA ASESORES SL. Datos registrales. T 406 , F 119, S 8, H LU 360, I/A 15 (31.10.19).
  2. 23/10/2019#5628325

    Company name: BAEZA Y MONJERO ASESORES SL

    Ceses/DimisionesNombramientos
    BAEZA Y MONJERO ASESORES SL. Ceses/Dimisiones. Adm. Solid.: MONJERO ARES PABLO. Nombramientos. Adm. Solid.: BAEZA OCA JOSE CARLOS. Datos registrales. T 406 , F 119, S 8, H LU 360, I/A 14 (10.10.19).
  3. 23/10/2019#5628324

    Company name: BAEZA Y MONJERO ASESORES SL

    Modificaciones estatutarias
    BAEZA Y MONJERO ASESORES SL. Modificaciones estatutarias. 2. Objeto social.-. Datos registrales. T 406 , F 119, S 8, H LU 360, I/A 13 (10.10.19).
  4. 15/06/2015#3366390

    Company name: BAEZA Y MONJERO ASESORES SL

    Ceses/Dimisiones
    BAEZA Y MONJERO ASESORES SL. Ceses/Dimisiones. Adm. Solid.: BAEZA OCA JOSE CARLOS. Datos registrales. T 406 , F 118, S 8, H LU 360, I/A 12 ( 3.06.15).
  5. 07/11/2014#3053358

    Company name: BAEZA Y MONJERO ASESORES SL

    Ceses/DimisionesNombramientos
    BAEZA Y MONJERO ASESORES SL. Ceses/Dimisiones. Adm. Solid.: BAEZA OCHOA JAIME;MONJERO LOPEZ JOSE MANUEL;BAEZA OCA JOSE CARLOS. Nombramientos. Adm. Solid.: BAEZA OCA JOSE CARLOS;MONJERO ARES PABLO;BAEZA OCA OSCAR. Datos registrales. T 406 , F 118, S 8…
  6. 02/03/2009#96769

    Company name: BAEZA Y MONJERO ASESORES SL

    Ampliación de capital
    BAEZA Y MONJERO ASESORES SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 265.000,00 Euros. Datos registrales. T 151 , F 219, S 8, H LU 360, I/A 10 (17.02.09).

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 addressReina, 6. Lugo, LUGO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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