BAEZA Y VIÑAS SL
Hoja M253608· NIF B82610742
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 730 533,00 €
- Director :
- Viñas Tormo Rocio
Legal information
Legal information for BAEZA Y VIÑAS SL
Activity
BAEZA Y VIÑAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 21 January 2009 to 18 May 2018, across 3 distinct types of filing. Its registered share capital is 10 730 533,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Viñas Tormo RocioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Baeza Fraile RamonSince 09/05/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 10
- Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 9
- Ampliación de capitalPublished 21/01/2009· Registered 09/01/2009· I/A 8
Changes
- 18/05/2018Cambio de domicilio social
AVDA ALFONSO XIII 131 - PORTAL H, 2º B (MADRID)
Capital · events
- 21/01/2009Ampliación de capitalResulting capital: 10 730 533,00 € (+10 727 523,00 €)
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)
- 18/05/2018#4884313Nombramientos
BAEZA Y VIÑAS SL. Nombramientos. Apoderado: BAEZA FRAILE RAMON. Datos registrales. T 15165 , F 201, S 8, H M 253608, I/A 10 ( 9.05.18).
- 18/05/2018#4884312Cambio de domicilio social
BAEZA Y VIÑAS SL. Cambio de domicilio social. AVDA ALFONSO XIII 131 - PORTAL H, 2º B (MADRID). Datos registrales. T 15165 , F 201, S 8, H M 253608, I/A 9 ( 9.05.18).
- 21/01/2009#21332Ampliación de capital
BAEZA Y VIÑAS SL. Ampliación de capital. Capital: 10.727.523,00 Euros. Resultante Suscrito: 10.730.533,00 Euros. Otros conceptos: HA QUEDADO RECTIFICADO EL SEGUNDO APELLIDO DE LA ADMINISTRADORA UNICA NOMBRADA EL 9 DE FEBRERO DEL 2005, INSCRIPCION 7&,…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.