BAEZA&PEREIRA SL
Hoja M756216· NIF B67713693
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 409 842,00 €
- Incorporation :
- 15/12/2021
- Director :
- Baeza Pereira Maria Del Carmen
Legal information
Legal information for BAEZA&PEREIRA SL
Activity
BAEZA&PEREIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 December 2021. The Spanish commercial register has published 4 filings for this company, from 15 December 2021 to 8 July 2022, across 4 distinct types of filing. Its registered share capital is 409 842,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
a) La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, urbanizaciones, libres o acogidos a cualquier Ley. b) La realización de todo género de actividades, actos y contratos, relacionados con el tráfico de inmuebles.
Directors and representatives
Directors
Current
- Baeza Pereira Maria Del CarmenSince 07/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baeza Pereira Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 15/12/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 2
- ConstituciónPublished 15/12/2021· Registered 07/12/2021· I/A 1
- Declaración de unipersonalidadPublished 15/12/2021· Registered 07/12/2021· I/A 1
- NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 1
Changes
- 15/12/2021Declaración de unipersonalidad
BAEZA PEREIRA MARIA DEL CARMEN
Capital · events
- 08/07/2022Ampliación de capitalResulting capital: 409 842,00 € (+406 842,00 €)
- 15/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2022#7065651Ampliación de capital
BAEZA&PEREIRA SL. Ampliación de capital. Capital: 406.842,00 Euros. Resultante Suscrito: 409.842,00 Euros. Otros conceptos: Se amplia el capital social, como beneficiaria del patrimonio escindido parcialmente por la entidad domiciliada en Madrid deno… - 15/12/2021#6725793ConstituciónDeclaración de unipersonalidadNombramientos
BAEZA&PEREIRA SL. Constitución. Comienzo de operaciones: 29.10.21. Objeto social: a) La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, urbanizaciones, libres o acogidos a…
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· Incorporated 2021
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.