BAÑEZ PEREZ SL

Hoja H4899· NIF B21226782

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Toro Triguero Dolores

Legal information

Legal information for BAÑEZ PEREZ SL

NIF
Hoja registral
IRUS1000203497159
Legal formSociedad Limitada (SL)
LocalityAlmonte
Registro MercantilHUELVA
Register referenceTomo 378 · Folio 132 · Hoja H4899
StatusVigente

Activity

BAÑEZ PEREZ SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). The Spanish commercial register has published 3 filings for this company, from 20 August 2012 to 24 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BAÑEZ PEREZ SLToro Triguero DoloresToro Triguero DoloresESTACION DE SERVICIO PUERTA DOÑANA SLESTACION DE SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 16/10/2023· I/A 3
  2. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 3
  3. Ampliacion del objeto socialPublished 20/08/2012

Changes

  1. 20/08/2012Ampliación del objeto social

    CONSTRUCCIONES DE TODO TIPO INCLUIDAS LAS OBRAS PUBLICAS Y DE SANEAMIENTO.PROMOCION DE EDIFICACIONES. COMPRAVENTA Y ARRENDAMIENTOS, INCLUSO FINANCIEROS DE VIVIENDAS, LOCALES COMERCIALES Y NAVES INDUSTRIALES. PARCELACION Y REPARCELACION URBANISTICA. COMPRAVENTA DE SOLARES Y TERRENOS URBANOS, ASI COM.

Timeline (BORME)

  1. 24/10/2023#7759614
    Ceses/DimisionesNombramientos
    BAÑEZ PEREZ SL. Ceses/Dimisiones. Adm. Unico: BAÑEZ PEREZ CRISTOBAL. Nombramientos. Adm. Unico: TORO TRIGUERO DOLORES. Datos registrales. T 378 , F 132, S 8, H H 4899, I/A 3 (16.10.23).
  2. 20/08/2012#1864725
    Ampliacion del objeto social
    BAÑEZ PEREZ SL. Otros conceptos: Se adaptan los Estatutos Sociales a la vigente Ley de Sociedades de capital. Ampliacion del objeto social. CONSTRUCCIONES DE TODO TIPO INCLUIDAS LAS OBRAS PUBLICAS Y DE SANEAMIENTO.PROMOCION DE EDIFICACIONES. COMPRAVE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SANTIAGO, Nº 16, HUELVA, ALMONTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector