BAXI'S 2013 SL
Hoja PM70759· NIF B57785982
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/01/2013
- Director :
- Cortes Heredia Rafael
Legal information
Legal information for BAXI'S 2013 SL
Activity
BAXI'S 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 8 January 2013. The Spanish commercial register has published 7 filings for this company, from 8 January 2013 to 6 October 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
La venta ambulante de platos cocinados. Promoción, explotación, administración, arrendamiento, compraventa de hoteles, bungalows, apartamentos, bares, restaurantes, supermercados y cualquier otra finca rústica o urbana, cualquiera que sea el comercio o industria a que se dediquen, ...
Directors and representatives
Directors
Current
- Cortes Heredia RafaelSince 28/09/2022Administrador Único
Former
- Artigues Catala BarbaraCeased on 28/09/2022Administrador Solidario
- Artigues Catala FranciscoCeased on 28/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2022· Registered 28/09/2022· I/A 3
- NombramientosPublished 06/10/2022· Registered 28/09/2022· I/A 3
- Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 2
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 2
- Modificaciones estatutariasPublished 23/09/2013· Registered 16/09/2013· I/A 2
- ConstituciónPublished 08/01/2013· Registered 24/12/2012· I/A 1
- NombramientosPublished 08/01/2013· Registered 24/12/2012· I/A 1
Changes
- 23/09/2013Modificaciones estatutarias
Capital · events
- 08/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 06/10/2022#7184880Ceses/DimisionesNombramientos
BAXI'S 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARTIGUES CATALA FRANCISCO;ARTIGUES CATALA BARBARA. Nombramientos. Adm. Unico: CORTES HEREDIA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 23/09/2013#2457886Ceses/DimisionesNombramientosModificaciones estatutarias
BAXI'S 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARTIGUES CATALA BARBARA. Nombramientos. Adm. Solid.: ARTIGUES CATALA FRANCISCO;ARTIGUES CATALA BARBARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 08/01/2013#10452716ConstituciónNombramientos
BAXI'S 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.12.12. Objeto social: La venta ambulante de platos cocinados. Promoción, explotación, administración, arrendamiento, compraventa de hoteles, bungalows, apartamentos, ba…
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 2013
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 — Campings y aparcamientos para caravanas — are listed together.