BAYAÑEZ SL
Hoja BU10204· NIF B09435181
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maestro Bayona Maria Teresa, Paramo Maestro German, Paramo Maestro Raquel
Legal information
Legal information for BAYAÑEZ SL
Activity
BAYAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 1 August 2018 to 27 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Maestro Bayona Maria TeresaSince 26/07/2018Administrador Solidario
- Paramo Maestro GermanSince 21/07/2023Administrador Solidario
- Paramo Maestro RaquelSince 16/12/2022Administrador Solidario
Former
- Paramo Ibañez JuanCeased on 26/07/2018Administrador Único
Directors network map
Registered actos
- NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 4
- Ceses/DimisionesPublished 22/12/2022· Registered 16/12/2022· I/A 3
- NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 3
- Ceses/DimisionesPublished 01/08/2018· Registered 26/07/2018· I/A 2
- NombramientosPublished 01/08/2018· Registered 26/07/2018· I/A 2
- Modificaciones estatutariasPublished 01/08/2018· Registered 26/07/2018· I/A 2
Changes
- 01/08/2018Modificaciones estatutarias
Timeline (BORME)
- 27/07/2023#7647211Nombramientos
BAYAÑEZ SL. Nombramientos. Adm. Solid.: PARAMO MAESTRO GERMAN. Datos registrales. T 511, L 302, F 199, S 8, H BU 10204, I/A 4 (21.07.23).
- 22/12/2022#7303842Ceses/DimisionesNombramientos
BAYAÑEZ SL. Ceses/Dimisiones. Adm. Unico: MAESTRO BAYONA MARIA TERESA. Nombramientos. Adm. Solid.: PARAMO MAESTRO RAQUEL;MAESTRO BAYONA MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 01/08/2018#4991423Ceses/DimisionesNombramientosModificaciones estatutarias
BAYAÑEZ SL. Ceses/Dimisiones. Adm. Unico: PARAMO IBAÑEZ JUAN. Nombramientos. Adm. Unico: MAESTRO BAYONA MARIA TERESA. Modificaciones estatutarias. ARTICULO 25º.El cargo de administrador será retribuido. . Datos registrales. T 511, L 302, F 199, S 8, …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.