BAJOASES SA
Hoja M167798· NIF A81372310
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BAJOASES SA
Activity
BAJOASES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 24 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Former
- Funes Lopez BartolomeCeased on 23/11/2015Administrador Único
- Macaya Miguel CarlosCeased on 16/03/2023Liquidador
Auditors
Former
- Guevara Martos EvaCeased on 13/07/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 8
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 8
- DisoluciónPublished 24/03/2023· Registered 16/03/2023· I/A 8
- ExtinciónPublished 24/03/2023· Registered 16/03/2023· I/A 8
- Ceses/DimisionesPublished 26/07/2017· Registered 13/07/2017· I/A 7
- NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 6
- Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 5
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 5
- Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 5
- ReeleccionesPublished 20/11/2012· Registered 06/11/2012· I/A 4
Changes
- 24/03/2023Disolución
- 24/03/2023Extinción
- 01/12/2015Cambio de domicilio social
C/ BEATRIZ DE BOBADILLA, NUMERO 13 (MADRID)
Timeline (BORME)
- 24/03/2023#7453321Ceses/DimisionesNombramientosDisoluciónExtinción
BAJOASES SA. Ceses/Dimisiones. Adm. Unico: MACAYA MIGUEL CARLOS. Nombramientos. Liquidador: MACAYA MIGUEL CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 10581 , F 35, S 8, H M 167798, I/A 8 (16.03.23).
- 26/07/2017#4478258Ceses/Dimisiones
BAJOASES SA. Ceses/Dimisiones. Auditor: GUEVARA MARTOS EVA. Datos registrales. T 10581 , F 34, S 8, H M 167798, I/A 7 (13.07.17).
- 19/04/2017#4341772Nombramientos
BAJOASES SA. Nombramientos. Auditor: GUEVARA MARTOS EVA. Datos registrales. T 10581 , F 34, S 8, H M 167798, I/A 6 (10.04.17).
- 01/12/2015#3611903Ceses/DimisionesNombramientosCambio de domicilio social
BAJOASES SA. Ceses/Dimisiones. Adm. Unico: FUNES LOPEZ BARTOLOME. Nombramientos. Adm. Unico: MACAYA MIGUEL CARLOS. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA, NUMERO 13 (MADRID). Datos registrales. T 10581 , F 34, S 8, H M 167798, I/A 5 (23.… - 20/11/2012#1990583Reelecciones
BAJOASES SA. Reelecciones. Adm. Unico: FUNES LOPEZ BARTOLOME. Datos registrales. T 10581 , F 34, S 8, H M 167798, I/A 4 ( 6.11.12).
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 sanitarias — are listed together.