BAJAS CUMBRES 2009 SL
Hoja M488721· NIF B85844389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/01/2010
- Directors :
- De Jesus Angel Maria, Reyes Novas Patricia
Legal information
Legal information for BAJAS CUMBRES 2009 SL
Activity
BAJAS CUMBRES 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2010. The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 7 June 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PUBS, DISCO-PUBS, HOTELES, CASAS RURALES, ALBERQUES, ASI COMO SU IMPORTACION Y EXPORTACION ...........
Directors and representatives
Directors
Current
- De Jesus Angel MariaSince 28/05/2012Administrador Solidario
- Reyes Novas PatriciaSince 28/05/2012Administrador Solidario
Former
- Sayago Ardila FranciscoCeased on 28/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 2
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 2
- Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 2
- Ampliacion del objeto socialPublished 07/06/2012· Registered 28/05/2012· I/A 2
- Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 2
- ConstituciónPublished 20/01/2010· Registered 08/01/2010· I/A 1
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 1
Changes
- 07/06/2012Ampliación del objeto social
LA ADMINISTRACION Y GESTION ARTISTICAS Y DE LOS DERECHOS DE AUTORES DE OBRAS REALIZADAS EN CUALQUIER SOPORTE IMPRESO, GRAFICO O INFORMATICO, ASI COMOCUALQUIER OTRO QUE EXISA O EXISTIERE EN EL FUTURO.
- 07/06/2012Cambio de domicilio social
C/ CAMINO DE VINATEROS, 40 (MADRID)
- 07/06/2012Modificaciones estatutarias
Capital · events
- 20/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/06/2012#1759095Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
BAJAS CUMBRES 2009 SL. Ceses/Dimisiones. Adm. Unico: SAYAGO ARDILA FRANCISCO. Nombramientos. Adm. Solid.: REYES NOVAS PATRICIA;DE JESUS ANGEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 20/01/2010#545996ConstituciónNombramientos
BAJAS CUMBRES 2009 SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PUBS, DISCO-PUBS, HOTELES, CASAS RURALES, ALBER…
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 2010
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.