BAÑALES SL
Hoja SE2745· NIF B41481250
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Blasco Vicente
Legal information
Legal information for BAÑALES SL
Activity
BAÑALES SL is a Sociedad Limitada (SL) with its registered office in Lebrija (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 20 December 2012 to 8 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Blasco VicenteSince 13/12/2012Administrador Único
Former
- Perez Blasco AntonioCeased on 27/04/2018Administrador Único
- Perez Bañales AntonioCeased on 13/12/2012Administrador Solidario
- Perez Bañales IgnacioCeased on 13/12/2012Administrador Solidario
Authorised representatives
Former
- Perez Bañales GregorioCeased on 13/12/2012Apoderado Solidario
- Perez Bañales Jose MariaCeased on 13/12/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 6
- NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 6
- Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 5
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 5
- Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 3
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 3
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 4
Changes
- 21/12/2012Modificaciones estatutarias
Timeline (BORME)
- 08/05/2018#4870469Ceses/DimisionesNombramientos
BAÑALES SL. Ceses/Dimisiones. Adm. Unico: PEREZ BLASCO ANTONIO. Nombramientos. Adm. Unico: PEREZ BLASCO VICENTE. Datos registrales. T 1350 , F 5, S 8, H SE 2745, I/A 6 (27.04.18).
- 23/06/2017#4432846Ceses/DimisionesNombramientos
BAÑALES SL. Ceses/Dimisiones. Adm. Unico: PEREZ BLASCO VICENTE. Nombramientos. Adm. Unico: PEREZ BLASCO ANTONIO. Datos registrales. T 1350 , F 5, S 8, H SE 2745, I/A 5 (14.06.17).
- 21/12/2012#2049571Ceses/DimisionesNombramientosModificaciones estatutarias
BAÑALES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BAÑALES GREGORIO;PEREZ BAÑALES JOSE MARIA;PEREZ BAÑALES IGNACIO;PEREZ BAÑALES ANTONIO. Nombramientos. Adm. Unico: PEREZ BLASCO VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración:… - 20/12/2012#2046228Nombramientos
BAÑALES SL. Nombramientos. Apo.Sol.: PEREZ BAÑALES GREGORIO;PEREZ BAÑALES JOSE MARIA. Datos registrales. T 1350 , F 4, S 8, H SE 2745, I/A 4 (13.12.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.