CONSTRUCTORA BADY DE ALMONTE SL

Hoja H17743· NIF B21467428

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2009
Director :
Bañez Perianez Jose

Legal information

Legal information for CONSTRUCTORA BADY DE ALMONTE SL

NIF
Hoja registral
IRUS1000207897484
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2009
LocalityHinojos
StatusVigente

Activity

CONSTRUCTORA BADY DE ALMONTE SL is a Sociedad Limitada (SL) with its registered office in Hinojos (Huelva, Andalucía). It was incorporated on 2 March 2009. The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 21 May 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Las promociones urbanisticas en general, por cuenta propia o de terceros mediante intermediación. Construcción de edificios y viviendas,libres o conalgún tipo de protección, por cuenta propia de terceros, mediante contratasosubcontratas con personas fisicas o Entidades privadas u organismos públ.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCTORA BADY DE …Bañez Perianez JoseBañez Perianez Jose

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCTORA BADY DE …Bañez Perianez JoseBañez Perianez JoseCONSTRUCCIONES GATO CLAVO SLCONSTRUCCIONES GATO …

Beneficial owner (UBO)

Bañez Perianez Jose100 %

Individual · ultimate beneficial owner · since 21/05/2012

Beneficial owner network map

3 nodes Person Company
CONSTRUCTORA BADY DE …Bañez Perianez JoseBañez Perianez JoseCONSTRUCCIONES GATO CLAVO SLCONSTRUCCIONES GATO …

Registered actos

Changes

  1. 21/05/2012Declaración de unipersonalidad

    BAÑEZ PERIANEZ JOSE

Capital · events

  1. 02/03/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 21/05/2012#1731189
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCTORA BADY DE ALMONTE SL. Declaración de unipersonalidad. Socio único: BAÑEZ PERIANEZ JOSE. Ceses/Dimisiones. Adm. Unico: BAÑEZ DIAZ DAVID. Nombramientos. Adm. Unico: BAÑEZ PERIANEZ JOSE. Datos registrales. T 897 , F 182, S 8, H H 17743,H , I/…
  2. 02/03/2009#96642
    ConstituciónNombramientos
    CONSTRUCTORA BADY DE ALMONTE SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: Las promociones urbanisticas en general, por cuenta propia o de terceros mediante intermediación. Construcción de edificios y viviendas,libres o conalgún…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HINOJOS 40 Ptl.A (HINOJOS), Hinojos, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.