CARNICAS BAZA SL
Hoja GR26023· NIF B18712414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 100,00 €
- Director :
- Exposito Fernandez Antonio
Legal information
Legal information for CARNICAS BAZA SL
Activity
CARNICAS BAZA SL is a Sociedad Limitada (SL) with its registered office in Benalúa (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, from 7 October 2011 to 11 October 2011, across 5 distinct types of filing. Its registered share capital is 19 100,00 €.
Directors and representatives
Directors
Current
- Exposito Fernandez AntonioSince 30/09/2011Administrador Único
Former
- Gomez Ros Pablo EmilioCeased on 30/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exposito Fernandez Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2011· Registered 30/09/2011· I/A 5
- NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 5
- Cambio de domicilio socialPublished 11/10/2011· Registered 30/09/2011· I/A 5
- Ampliación de capitalPublished 07/10/2011· Registered 28/09/2011· I/A 3
Changes
- 11/10/2011Cambio de domicilio social
C/ PABLO NERUDA 1 1º E (BENALUA)
Capital · events
- 07/10/2011Ampliación de capitalResulting capital: 19 100,00 € (+5 000,00 €)
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)
- 11/10/2011#1407750Ceses/DimisionesNombramientosCambio de domicilio social
CARNICAS BAZA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ROS PABLO EMILIO. Nombramientos. Adm. Unico: EXPOSITO FERNANDEZ ANTONIO. Cambio de domicilio social. C/ PABLO NERUDA 1 1º E (BENALUA). Datos registrales. T 1129 , F 148, S 8, H GR 26023, I/A 5 (30… - 11/10/2011#1407749Cambio de identidad del socio único
CARNICAS BAZA SL. Sociedad unipersonal. Cambio de identidad del socio único: EXPOSITO FERNANDEZ ANTONIO. Datos registrales. T 1129 , F 148, S 8, H GR 26023, I/A 4 (30.09.11).
- 07/10/2011#1404302Ampliación de capital
CARNICAS BAZA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.100,00 Euros. Datos registrales. T 1129 , F 147, S 8, H GR 26023, I/A 3 (28.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.