BAITEL DE REDES SL
Hoja M404716· NIF B84657469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miguel Del Carmen Juan Jose
Legal information
Legal information for BAITEL DE REDES SL
Activity
BAITEL DE REDES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 16 August 2011 to 21 June 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Miguel Del Carmen Juan JoseSince 11/06/2012Administrador Único
Former
- Miguel Del Carmen ElisabethCeased on 11/06/2012Administrador Único
- Solis Ruiz CarmenCeased on 04/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Del Carmen Elisabeth100 %
Individual · ultimate beneficial owner · since 16/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 5
- NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 5
- Ampliacion del objeto socialPublished 21/06/2012· Registered 11/06/2012· I/A 5
- Declaración de unipersonalidadPublished 16/08/2011· Registered 04/08/2011· I/A 4
- Ceses/DimisionesPublished 16/08/2011· Registered 04/08/2011· I/A 4
- NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 4
Changes
- 21/06/2012Ampliación del objeto social
LA EXPLOTACION DE CAFES, BARES, RESTAURANTES, BARES DE CATEGORIA ESPECIAL,DISCOTECAS Y ESPECTACULOS PUBLICOS.-
- 16/08/2011Declaración de unipersonalidad
MIGUEL DEL CARMEN ELISABETH
Timeline (BORME)
- 21/06/2012#1780074Ceses/DimisionesNombramientosAmpliacion del objeto social
BAITEL DE REDES SL. Sociedad unipersonal. Cambio de identidad del socio único: MIGUEL DEL CARMEN JUAN JOSE. Ceses/Dimisiones. Adm. Unico: MIGUEL DEL CARMEN ELISABETH. Nombramientos. Adm. Unico: MIGUEL DEL CARMEN JUAN JOSE. Ampliacion del objeto socia… - 16/08/2011#1343648Declaración de unipersonalidadCeses/DimisionesNombramientos
BAITEL DE REDES SL. Declaración de unipersonalidad. Socio único: MIGUEL DEL CARMEN ELISABETH. Ceses/Dimisiones. Adm. Unico: SOLIS RUIZ CARMEN. Nombramientos. Adm. Unico: MIGUEL DEL CARMEN ELISABETH. Datos registrales. T 22632 , F 16, S 8, H M 404716,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.