BAPTISIA ASESORES SL
Hoja MA104804· NIF B93044873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/04/2010
- Director :
- Liu Yuebiao
Legal information
Legal information for BAPTISIA ASESORES SL
Activity
BAPTISIA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 April 2010. The Spanish commercial register has published 15 filings for this company, from 15 April 2010 to 22 June 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El asesoramiento laboral, fiscal, contable y jurídico.
Directors and representatives
Directors
Current
- Liu YuebiaoSince 14/02/2011Administrador Único
Former
- Zhang YanCeased on 14/02/2011Administrador Único
- Lopez Moreno CarmenCeased on 19/01/2011Administrador Solidario
- Gonzalez Perez BorisCeased on 23/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 15/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 15/04/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2011· Registered 14/02/2011· I/A 4
- NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 4
- Cambio de domicilio socialPublished 28/02/2011· Registered 14/02/2011· I/A 4
- Ceses/DimisionesPublished 03/02/2011· Registered 19/01/2011· I/A 3
- NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 3
- Modificaciones estatutariasPublished 03/02/2011· Registered 19/01/2011· I/A 3
- Ceses/DimisionesPublished 13/01/2011· Registered 23/12/2010· I/A 2
- NombramientosPublished 13/01/2011· Registered 23/12/2010· I/A 2
- Modificaciones estatutariasPublished 13/01/2011· Registered 23/12/2010· I/A 2
- Cambio de domicilio socialPublished 13/01/2011· Registered 23/12/2010· I/A 2
- Cambio de objeto socialPublished 13/01/2011· Registered 23/12/2010· I/A 2
- ConstituciónPublished 15/04/2010· Registered 24/03/2010· I/A 1
- Declaración de unipersonalidadPublished 15/04/2010· Registered 24/03/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 24/03/2010· I/A 1
Changes
- 28/02/2011Cambio de domicilio social
C/ GENIL 1 (MALAGA)
- 03/02/2011Modificaciones estatutarias
- 13/01/2011Cambio de domicilio social
C/ LA UNION 70 BAJA (MALAGA)
- 13/01/2011Cambio de objeto social
El asesoramiento laboral, fiscal, contable y jurídico.
- 13/01/2011Modificaciones estatutarias
- 15/04/2010Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 15/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2015#3378745
BAPTISIA ASESORES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4746, L 3654, F 198, S 8, H MA104804, I/A 1 A ( 3.03.15).
- 28/02/2011#1094996Ceses/DimisionesNombramientosCambio de domicilio social
BAPTISIA ASESORES SL. Ceses/Dimisiones. Adm. Unico: ZHANG YAN. Nombramientos. Adm. Unico: LIU YUEBIAO. Cambio de domicilio social. C/ GENIL 1 (MALAGA). Datos registrales. T 4746, L 3654, F 200, S 8, H MA104804, I/A 4 (14.02.11).
- 03/02/2011#1052432Ceses/DimisionesNombramientosModificaciones estatutarias
BAPTISIA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MORENO CARMEN;ZHANG YAN. Nombramientos. Adm. Unico: ZHANG YAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist… - 13/01/2011#1018142Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
BAPTISIA ASESORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Solid.: LOPEZ MORENO CARMEN;ZHANG YAN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Cambio d… - 15/04/2010#676568ConstituciónDeclaración de unipersonalidadNombramientos
BAPTISIA ASESORES SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERME…
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· Incorporated 2010
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 — Málaga — are listed together, with their address.