DISTRIBUIDORA BAZA SA
Hoja GR1427· NIF A18039818
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DISTRIBUIDORA BAZA SA
Activity
DISTRIBUIDORA BAZA SA is a Sociedad Anónima (SA) with its registered office in Baza (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 January 2012 to 10 March 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Echeverria Jose JoaquinCeased on 09/01/2012Presidente
- Lopez Echeverria Matilde InmaculadaCeased on 09/01/2012Consejero
- FILONA SLCeased on 09/01/2012Consejero
- Carrascal Satrustegui AlvaroCeased on 10/03/2014Liquidador MLiquidador Mancomunado
- Andres Monge CarlosCeased on 10/03/2014Liquidador MLiquidador Mancomunado
- Lopez Echeverria Anselmo AntonioCeased on 10/03/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2014· Registered 03/03/2014· I/A 11
- ExtinciónPublished 10/03/2014· Registered 03/03/2014· I/A 11
- Ceses/DimisionesPublished 18/01/2012· Registered 09/01/2012· I/A 10
- NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 10
- DisoluciónPublished 18/01/2012· Registered 09/01/2012· I/A 10
Changes
- 10/03/2014Cambio de denominación social
DISTRIBUIDORA BAZA SA EN LIQUIDACION→DISTRIBUIDORA BAZA SA
- 10/03/2014Extinción
- 18/01/2012Disolución
Timeline (BORME)
- 10/03/2014#2708722Ceses/DimisionesExtinción
DISTRIBUIDORA BAZA SA. Ceses/Dimisiones. Liquidador M: ANDRES MONGE CARLOS;CARRASCAL SATRUSTEGUI ALVARO;LOPEZ ECHEVERRIA ANSELMO ANTONIO. Extinción. Datos registrales. T 866 , F 21, S 8, H GR 1427, I/A 11 ( 3.03.14).
- 18/01/2012#1540981
Company name: DISTRIBUIDORA BAZA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónDISTRIBUIDORA BAZA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOPEZ ECHEVERRIA ANSELMO ANTONIO. Presidente: LOPEZ ECHEVERRIA JOSE JOAQUIN. Consejero: LOPEZ ECHEVERRIA JOSE JOAQUIN;FILONA SL;LOPEZ ECHEVERRIA MATILDE INMACULADA. Secretario: LOPEZ …
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.