BATIK INVERSIONES Y SERVICIOS, SL
Hoja SE48999· NIF B91216127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 264 736,00 €
- Director :
- Vidal Gonzalez Dolores
Legal information
Legal information for BATIK INVERSIONES Y SERVICIOS, SL
Activity
BATIK INVERSIONES Y SERVICIOS, SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 April 2018 to 9 July 2024, across 5 distinct types of filing. Its registered share capital is 1 264 736,00 €.
Directors and representatives
Directors
Current
- Vidal Gonzalez DoloresSince 02/07/2024Administrador Único
Former
- Garcia Alvarez Rementeria AntonioCeased on 02/07/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 8
- NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 8
- Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 6
- Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 6
- Ampliación de capitalPublished 04/04/2018· Registered 23/03/2018· I/A 5
- Modificaciones estatutariasPublished 04/04/2018· Registered 23/03/2018· I/A 5
- Cambio de domicilio socialPublished 04/04/2018· Registered 23/03/2018· I/A 5
Changes
- 01/02/2024Cambio de domicilio social
C/ ASUNCION 23 - LOCAL VK - 41011 (SEVILLA)
- 01/02/2024Modificaciones estatutarias
- 04/04/2018Cambio de domicilio social
C/ ARCOS 11 - LOCAL 2; CP 41011 (SEVILLA)
- 04/04/2018Modificaciones estatutarias
Capital · events
- 04/04/2018Ampliación de capitalResulting capital: 1 264 736,00 € (+1 238 030,00 €)
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)
- 09/07/2024#8162237Ceses/DimisionesNombramientos
BATIK INVERSIONES Y SERVICIOS, SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ REMENTERIA ANTONIO. Nombramientos. Adm. Unico: VIDAL GONZALEZ DOLORES. Datos registrales. S 8 , H SE 48999, I/A 8 ( 2.07.24).
- 01/02/2024#7910566Modificaciones estatutariasCambio de domicilio social
BATIK INVERSIONES Y SERVICIOS, SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. 5. Capital social.-. Cambio de domicilio social. C/ ASUNCION 23 - LOCAL VK - 41011 (SEVILLA). Datos registrales. T 3502 , F 68, S 8, H S… - 04/04/2018#4824509Ampliación de capitalModificaciones estatutariasCambio de domicilio social
BATIK INVERSIONES Y SERVICIOS, SL. Ampliación de capital. Capital: 1.238.030,00 Euros. Resultante Suscrito: 1.264.736,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Artículo de los estatutos: 6. Capital socia…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.