BATANERO DIAZ SL

Hoja M348289· NIF B83918599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Diaz Garcia Cecilia-Soledad, Batanero Diaz Francisco

Legal information

Legal information for BATANERO DIAZ SL

NIF
Hoja registral
IRUS1000272452043
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19783 · Folio 154 · Hoja M348289
StatusVigente

Activity

BATANERO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 14 December 2017, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BATANERO DIAZ SLBatanero Diaz FranciscoBatanero Diaz Franci…SERVICIOS Y SEGURIDAD COVADONGA SLSERVICIOS Y SEGURIDA…ESTACION DE SERVICIO CIFUENTES SLESTACION DE SERVICIO…

Registered actos

  1. Ampliación de capitalPublished 14/12/2017· Registered 05/12/2017· I/A 7
  2. Modificaciones estatutariasPublished 14/12/2017· Registered 05/12/2017· I/A 7
  3. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 6
  4. Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 5
  5. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 5
  6. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 4
  7. Ceses/DimisionesPublished 18/06/2009· Registered 04/06/2009· I/A 3
  8. NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 3

Changes

  1. 14/12/2017Modificaciones estatutarias

Capital · events

  1. 14/12/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+9 000,00 €)

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)

  1. 14/12/2017#4659933
    Ampliación de capitalModificaciones estatutarias
    BATANERO DIAZ SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 19783 , F 154, S 8, H M 348289, I/A 7 ( 5.12.17)…
  2. 09/04/2013#2217443
    Nombramientos
    BATANERO DIAZ SL. Nombramientos. Apo.Sol.: DIAZ GARCIA CECILIA-SOLEDAD;BATANERO DIAZ CECILIA. Datos registrales. T 19783 , F 153, S 8, H M 348289, I/A 6 (27.03.13).
  3. 09/04/2013#2217442
    Ceses/DimisionesNombramientos
    BATANERO DIAZ SL. Ceses/Dimisiones. Adm. Unico: BATANERO GARCIA GALO. Nombramientos. Adm. Unico: BATANERO DIAZ FRANCISCO. Datos registrales. T 19783 , F 153, S 8, H M 348289, I/A 5 (27.03.13).
  4. 13/08/2009#346058
    Nombramientos
    BATANERO DIAZ SL. Nombramientos. Apoderado: DIAZ GARCIA CECILIA-SOLEDAD. Datos registrales. T 19783 , F 152, S 8, H M 348289, I/A 4 ( 4.08.09).
  5. 18/06/2009#264555
    Ceses/DimisionesNombramientos
    BATANERO DIAZ SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA CECILIA SOLEDAD. Nombramientos. Adm. Unico: BATANERO GARCIA GALO. Datos registrales. T 19783 , F 152, S 8, H M 348289, I/A 3 ( 4.06.09).

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 addressAVDA DE BURGOS 40 3º A, MADRID
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