BAEZA BARRANTES SL

Hoja SC34617

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Baeza Barrantes Maria Concepcion

Legal information

Legal information for BAEZA BARRANTES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 169 · Folio 191 · Hoja SC34617
StatusVigente

Activity

BAEZA BARRANTES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 17 September 2012 to 9 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAEZA BARRANTES SLBaeza Barrantes Maria ConcepcionBaeza Barrantes Mari…BYB INTELLIGENT MANAGEMENT SLBYB INTELLIGENT MANA…BAEZA BARRANTES SLBAEZA BARRANTES SLLA QUINTA DE LA MADRE SOCIEDAD LIMITADALA QUINTA DE LA MADR…

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2024· Registered 29/11/2024· I/A 3
  2. Ceses/DimisionesPublished 17/09/2012· Registered 05/09/2012· I/A 2
  3. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 2
  4. Modificaciones estatutariasPublished 17/09/2012· Registered 05/09/2012· I/A 2

Timeline (BORME)

  1. 09/12/2024#8384717
    Modificaciones estatutarias
    BAEZA BARRANTES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8. BIS.- El cargo de administrador será remunerado. El importe de la remuneración del administrador será una cantidad fija anual, cuyo importe será fijado para cad…
  2. 17/09/2012#1895891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAEZA BARRANTES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BAEZA BARRANTES TRINIDAD MARIA;BAEZA BARRANTES MARIA CONCEPCION. Nombramientos. Adm. Unico: BAEZA BARRANTES MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Orga…

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province