BAIX MATIC 2005 SL
Hoja B323816· NIF B64090483
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Gomez Jose Angel, Hijano Sanchez Raul
Legal information
Legal information for BAIX MATIC 2005 SL
Activity
BAIX MATIC 2005 SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 3 filings for this company, from 24 November 2014 to 24 June 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Hernandez Gomez Jose AngelAdministrador Solidario
- Hijano Sanchez RaulAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/06/2022· Registered 16/06/2022· I/A 5
- Cambio de domicilio socialPublished 24/11/2014· Registered 13/11/2014· I/A 3
Changes
- 24/06/2022Modificaciones estatutarias
- 24/11/2014Cambio de domicilio social
CL CASTELLO,15, NAVE 9, POL.IND
Timeline (BORME)
- 24/06/2022#7041947Modificaciones estatutarias
BAIX MATIC 2005 SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38228 , F 156, S 8, H B 323816, I/A 5 (16.06.22).
- 09/12/2020#6155283
BAIX MATIC 2005 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: INBAIXMA S.L. Datos registrales. T 38228 , F 156, S 8, H B 323816, I/A 4 (27.11.20).
- 24/11/2014#3077011Cambio de domicilio social
BAIX MATIC 2005 SL. Cambio de domicilio social. CL CASTELLO,15, NAVE 9, POL.IND. LES SALINES (SANT BOI DE LLOBREGAT). Datos registrales. T 38228 , F 156, S 8, H B 323816, I/A 3 (13.11.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.