BATIMAT ESPAÑOLA SL
Hoja MA8501· NIF B29120227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Baeza Miguel Angel
Legal information
Legal information for BATIMAT ESPAÑOLA SL
Activity
BATIMAT ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 4 February 2014 to 9 May 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Ruiz Baeza Miguel AngelSince 23/01/2014Administrador Único
Former
- Ruiz Portillo SebastianCeased on 26/04/2019PresidenteConsejero
- Baeza Bernal FranciscaCeased on 26/04/2019Consejero DelegadoConsejeroSecretario
- Ruiz Baeza Francisco JavierCeased on 23/01/2014Consejero
- Ruiz Baeza Vicenta MariaCeased on 23/01/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 26/04/2019· I/A 6
- NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 6
- Ceses/DimisionesPublished 04/02/2014· Registered 23/01/2014· I/A 5
- NombramientosPublished 04/02/2014· Registered 23/01/2014· I/A 5
- Modificaciones estatutariasPublished 04/02/2014· Registered 23/01/2014· I/A 5
Changes
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 09/05/2019#5387101Ceses/DimisionesNombramientos
BATIMAT ESPAÑOLA SL. Ceses/Dimisiones. Consejero: RUIZ PORTILLO SEBASTIAN. Presidente: RUIZ PORTILLO SEBASTIAN. Consejero: BAEZA BERNAL FRANCISCA. Secretario: BAEZA BERNAL FRANCISCA. Con.Delegado: BAEZA BERNAL FRANCISCA. Consejero: RUIZ BAEZA MIGUEL … - 04/02/2014#2652042Ceses/DimisionesNombramientosModificaciones estatutarias
BATIMAT ESPAÑOLA SL. Ceses/Dimisiones. Consejero: RUIZ PORTILLO SEBASTIAN;RUIZ BAEZA MIGUEL ANGEL;RUIZ BAEZA FRANCISCO JAVIER;RUIZ BAEZA VICENTA MARIA. Presidente: RUIZ PORTILLO SEBASTIAN. Secretario: RUIZ BAEZA MIGUEL ANGEL. Vicesecret.: RUIZ BAEZA …
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 4683 — are listed together.