BAZA BUS SL
Hoja GR39107· NIF B18952705
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2011
- Directors :
- Sola Martinez Dolores, Garcia Lopez Higinio
Legal information
Legal information for BAZA BUS SL
Activity
BAZA BUS SL is a Sociedad Limitada (SL) with its registered office in Baza (Granada, Andalucía). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 12 January 2011. The Spanish commercial register has published 6 filings for this company, from 12 January 2011 to 15 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
Prestacion de servicios. Actividades de gestion y Administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Sola Martinez DoloresSince 17/10/2014Administrador Solidario
- Garcia Lopez HiginioSince 31/12/2010Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 15/04/2016· Registered 11/04/2016· I/A 3
- Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 2
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 2
- Modificaciones estatutariasPublished 24/10/2014· Registered 17/10/2014· I/A 2
- ConstituciónPublished 12/01/2011· Registered 31/12/2010· I/A 1
- NombramientosPublished 12/01/2011· Registered 31/12/2010· I/A 1
Changes
- 15/04/2016Fusión por absorción
- 24/10/2014Modificaciones estatutarias
Capital · events
- 12/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 15/04/2016#3813837Fusión por absorción
BAZA BUS SL. Fusión por absorción. Sociedades absorbidas: FOUR PLAY ALTIPLA SL. Datos registrales. T 1410 , F 154, S 8, H GR 39107, I/A 3 (11.04.16).
- 24/10/2014#3027624Ceses/DimisionesNombramientosModificaciones estatutarias
BAZA BUS SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ HIGINIO. Nombramientos. Adm. Solid.: SOLA MARTINEZ DOLORES;GARCIA LOPEZ HIGINIO. Modificaciones estatutarias. Se modifica el art. 9º Estatutario a fin de determinar la retribución del organo de … - 12/01/2011#1015691ConstituciónNombramientos
BAZA BUS SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: Prestacion de servicios. Actividades de gestion y Administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Domicilio: C/ CAOBA 4 (BAZA). Capital: 3.000,0…
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 2011
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.