CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA
Hoja CR7815· NIF B13016530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 939,67 €
- Directors :
- Badillo Rubio Ascencion, Badillo Rubio Ramon
Legal information
Legal information for CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 2 March 2011 to 23 March 2021, across 5 distinct types of filing. Its registered share capital is 82 939,67 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Badillo Rubio AscencionSince 16/02/2011Administrador Solidario
- Badillo Rubio RamonSince 16/02/2011Administrador Solidario
Authorised representatives
Current
- Badillo Inarejos ArcangelSince 16/02/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 23/03/2021· Registered 15/03/2021· I/A 6
- Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 6
- ReeleccionesPublished 03/03/2016· Registered 25/02/2016· I/A 5
- Ampliación de capitalPublished 20/02/2012· Registered 02/02/2012· I/A 4
- NombramientosPublished 02/03/2011· Registered 16/02/2011· I/A 3
- Ceses/DimisionesPublished 02/03/2011· Registered 16/02/2011· I/A 2
- NombramientosPublished 02/03/2011· Registered 16/02/2011· I/A 2
- Modificaciones estatutariasPublished 02/03/2011· Registered 16/02/2011· I/A 2
Changes
- 23/03/2021Modificaciones estatutarias
- 02/03/2011Modificaciones estatutarias
Capital · events
- 20/02/2012Ampliación de capitalResulting capital: 82 939,67 € (+60 101,21 €)
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)
- 23/03/2021#6319923ReeleccionesModificaciones estatutarias
CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: BADILLO RUBIO RAMON;BADILLO RUBIO ASCENCION. Modificaciones estatutarias. MODIFICADO el ARTICULO 13 de los ESTATUTOS SOCIALES, referente a la duración del cargo del órgano de admin… - 03/03/2016#3748706Reelecciones
CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: BADILLO RUBIO RAMON;BADILLO RUBIO ASCENCION. Datos registrales. T 211 , F 84, S 8, H CR 7815, I/A 5 (25.02.16).
- 20/02/2012#1600596Ampliación de capital
CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.101,21 Euros. Resultante Suscrito: 82.939,67 Euros. Datos registrales. T 211 , F 83, S 8, H CR 7815, I/A 4 ( 2.02.12).
- 02/03/2011#1098890Nombramientos
CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BADILLO INAREJOS ARCANGEL. Datos registrales. T 211 , F 82, S 8, H CR 7815, I/A 3 (16.02.11).
- 02/03/2011#1098889Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES BADILLO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BADILLO INAREJOS ARCANGEL. Nombramientos. Adm. Solid.: BADILLO RUBIO RAMON;BADILLO RUBIO ASCENCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.