BANXALQ SL
Hoja GR19830· NIF B18604439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 619 700,00 €
- Director :
- Extremera Garcia Jesus
Legal information
Legal information for BANXALQ SL
Activity
BANXALQ SL is a Sociedad Limitada (SL) with its registered office in Loja (Granada, Andalucía). The Spanish commercial register has published 4 filings for this company, from 9 February 2012 to 28 January 2021, across 4 distinct types of filing. Its registered share capital is 2 619 700,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Extremera Garcia JesusAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2021· Registered 21/01/2021· I/A 7
- Ampliación de capitalPublished 11/02/2014· Registered 04/02/2014· I/A 6
- Ampliacion del objeto socialPublished 09/02/2012· Registered 31/01/2012· I/A 5
- Cambio de domicilio socialPublished 09/02/2012· Registered 31/01/2012· I/A 5
Changes
- 28/01/2021Modificaciones estatutarias
- 09/02/2012Ampliación del objeto social
Ampliado en: Servicios relativos a la propiedad inmobiliaria y propiedad industrial, jurídicos, financieros, contables, técnicos (ingeniería, arquitectura y urbanismo), traductores e interpretes, recreativos, nutricionales yde dietética, consultarla de certificación de calidad alimenticia ......
- 09/02/2012Cambio de domicilio social
AVDA RAFAEL PEREZ DEL ALAMO 37 - BAJO, EDIFICIO PU (LOJA)
Capital · events
- 11/02/2014Ampliación de capitalResulting capital: 2 619 700,00 € (+7 800,00 €)
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)
- 28/01/2021#6227703Modificaciones estatutarias
BANXALQ SL. Modificaciones estatutarias. Se ADICIONA el ARTICULO 6º BIS por el que se atribuyen ciertos derechos a los titulares del derecho de usufructo vitalicio sobre participaciones sociales. Datos registrales. T 984 , F 225, S 8, H GR 19830, I/A… - 11/02/2014#2663558Ampliación de capital
BANXALQ SL. Ampliación de capital. Capital: 7.800,00 Euros. Resultante Suscrito: 2.619.700,00 Euros. Datos registrales. T 984 , F 210, S 8, H GR 19830, I/A 6 ( 4.02.14).
- 09/02/2012#1583497Ampliacion del objeto socialCambio de domicilio social
BANXALQ SL. Ampliacion del objeto social. Ampliado en: Servicios relativos a la propiedad inmobiliaria y propiedad industrial, jurídicos, financieros, contables, técnicos (ingeniería, arquitectura y urbanismo), traductores e interpretes, recreativos,…
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 — CNAE 6812 — are listed together.