CONSULTEL BACAN SL
Hoja A53209· NIF B53367496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Moreno Maria Dolores
Legal information
Legal information for CONSULTEL BACAN SL
Activity
CONSULTEL BACAN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 20 September 2011 to 23 September 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Ruiz Moreno Maria DoloresSince 12/09/2011Administrador Único
Authorised representatives
Current
- Ballesta Sanchez FranciscoSince 14/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballesta Sanchez Francisco100 %
Individual · ultimate beneficial owner · since 20/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 6
- Ceses/DimisionesPublished 21/09/2011· Registered 12/09/2011· I/A 5
- NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 5
- Declaración de unipersonalidadPublished 20/09/2011· Registered 08/09/2011· I/A 4
Changes
- 20/09/2011Declaración de unipersonalidad
BALLESTA SANCHEZ FRANCISCO
Timeline (BORME)
- 23/09/2011#1386443Nombramientos
CONSULTEL BACAN SL. Nombramientos. Apoderado: BALLESTA SANCHEZ FRANCISCO. Datos registrales. T 2225 , F 54, S 8, H A 53209, I/A 6 (14.09.11).
- 21/09/2011#1383328Ceses/DimisionesNombramientos
CONSULTEL BACAN SL. Ceses/Dimisiones. Adm. Unico: BALLESTA SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: RUIZ MORENO MARIA DOLORES. Datos registrales. T 2225 , F 54, S 8, H A 53209, I/A 5 (12.09.11).
- 20/09/2011#1380643Declaración de unipersonalidad
CONSULTEL BACAN SL. Declaración de unipersonalidad. Socio único: BALLESTA SANCHEZ FRANCISCO. Datos registrales. T 2225 , F 54, S 8, H A 53209, I/A 4 ( 8.09.11).
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.