BALDIO DE CASATEJADA SL
Hoja SE26491
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Batzan Larrimbe Jose Angel
Legal information
Legal information for BALDIO DE CASATEJADA SL
Activity
BALDIO DE CASATEJADA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 15 filings for this company, from 28 August 2012 to 11 March 2016, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Batzan Larrimbe Jose AngelSince 25/02/2016Administrador Único
Former
- Marin Moreno Juan CarlosCeased on 25/02/2016Administrador Único
- Solis Guardiola IgnacioCeased on 18/06/2015LiqUnicoLiquidador Único
- Morenes Solis Francisco JavierCeased on 07/08/2014Administrador Único
Authorised representatives
Former
- Ceased on 17/09/2015
Auditors
Former
- Ceased on 23/10/2014
- Rodriguez Perez ErnestoCeased on 23/10/2014Auditor
- MILENIUM 2000 AUDITORES SLCeased on 23/10/2014Auditor
Directors network map
Cap table · shareholdings
- APLICACIONES CAMERO SA(formerly GUELMISA SL)100 %
Legal entity · since 18/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
APLICACIONES CAMERO SA100 %Vigente
Legal entity · since 18/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2016· Registered 25/02/2016· I/A 11
- NombramientosPublished 11/03/2016· Registered 25/02/2016· I/A 11
- RevocacionesPublished 28/09/2015· Registered 17/09/2015· I/A 10
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 9
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 9
- Declaración de unipersonalidadPublished 18/06/2015· Registered 10/06/2015· I/A 8
- RevocacionesPublished 17/11/2014· Registered 23/10/2014· I/A 7
- Ceses/DimisionesPublished 19/08/2014· Registered 07/08/2014· I/A 6
- NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 6
- Modificaciones estatutariasPublished 19/08/2014· Registered 07/08/2014· I/A 6
- DisoluciónPublished 19/08/2014· Registered 07/08/2014· I/A 6
- NombramientosPublished 22/07/2013· Registered 07/06/2013· I/A 5
- NombramientosPublished 28/08/2012· Registered 06/06/2012· I/A 4
Timeline (BORME)
- 11/03/2016#3764714
BALDIO DE CASATEJADA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Talayuela - CACE… - 11/03/2016#3764713Ceses/DimisionesNombramientosCambio de identidad del socio único
BALDIO DE CASATEJADA SL. Sociedad unipersonal. Cambio de identidad del socio único: SOFITE SL. Ceses/Dimisiones. Adm. Unico: MARIN MORENO JUAN CARLOS. Nombramientos. Adm. Unico: BATZAN LARRIMBE JOSE ANGEL. Datos registrales. T 2347 , F 18, S 8, H SE … - 28/09/2015#3516488Revocaciones
BALDIO DE CASATEJADA SL. Revocaciones. Apoderado: DE SOLIS Y MARTINEZ CAMPOS MIGUEL ANGEL. Datos registrales. T 2347 , F 17, S 8, H SE 26491, I/A 10 (17.09.15).
- 18/06/2015#3374572Ceses/DimisionesNombramientos
BALDIO DE CASATEJADA SL. Ceses/Dimisiones. LiqUnico: SOLIS GUARDIOLA IGNACIO. Nombramientos. Adm. Unico: MARIN MORENO JUAN CARLOS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 2347 , F 17, S 8, H … - 18/06/2015#3374571Declaración de unipersonalidad
BALDIO DE CASATEJADA SL. Declaración de unipersonalidad. Socio único: GUELMISA SL. Datos registrales. T 2347 , F 16, S 8, H SE 26491, I/A 8 (10.06.15).
- 17/11/2014#3066220
Company name: BALDIO DE CASATEJADA SL EN LIQUIDACION
RevocacionesBALDIO DE CASATEJADA SL EN LIQUIDACION. Revocaciones. Auditor: RODRIGUEZ PEREZ ERNESTO;MILENIUM 2000 AUDITORES SL;AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 2347 , F 16, S 8, H SE 26491, I/A 7 (23.10.14).
- 19/08/2014#2939075
Company name: BALDIO DE CASATEJADA SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónBALDIO DE CASATEJADA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MORENES SOLIS FRANCISCO JAVIER. Nombramientos. LiqUnico: SOLIS GUARDIOLA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador… - 22/07/2013#2380493Nombramientos
BALDIO DE CASATEJADA SL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 2347 , F 15, S 8, H SE 26491, I/A 5 ( 7.06.13).
- 28/08/2012#1875405Nombramientos
BALDIO DE CASATEJADA SL. Nombramientos. Auditor: MILENIUM 2000 AUDITORES SL. Datos registrales. T 2347 , F 15, S 8, H SE 26491, I/A 4 ( 6.06.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.