BATIMAT ESPAÑOLA SL

Hoja MA8501· NIF B29120227

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Baeza Miguel Angel

Legal information

Legal information for BATIMAT ESPAÑOLA SL

NIF
Hoja registral
IRUS1000009532046
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2075 · Folio 10 · Hoja MA8501
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BATIMAT ESPAÑOLA SLRuiz Baeza Miguel AngelRuiz Baeza Miguel An…COMERCIAL MALAGUEÑA DEL ALUMINIO SACOMERCIAL MALAGUEÑA …BANDERAS DEL MUNDO SLBANDERAS DEL MUNDO SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 26/04/2019· I/A 6
  2. NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 6
  3. Ceses/DimisionesPublished 04/02/2014· Registered 23/01/2014· I/A 5
  4. NombramientosPublished 04/02/2014· Registered 23/01/2014· I/A 5
  5. Modificaciones estatutariasPublished 04/02/2014· Registered 23/01/2014· I/A 5

Changes

  1. 04/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2019#5387101
    Ceses/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 
  2. 04/02/2014#2652042
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA ORTEGA Y GASSET, Nº 309.-, MÁLAGA
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 4683 — are listed together.