filings.es

EDIFICIO BAEZA-SATOCA SL

Hoja A82153· NIF B53850350

ActiveAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 666 400,00 €
Director :
Baeza Baeza Antonio Jose

Legal information

Legal information for EDIFICIO BAEZA-SATOCA SL

NIF
Hoja registral
IRUS1000154352558
Legal formSociedad Limitada (SL)
Share capital1 666 400,00 €
LocalityEl Campello
Register referenceTomo 2753 · Folio 73 · Hoja A82153

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 5
  2. Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 4
  3. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 4
  4. Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 3
  5. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
  6. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2

Capital — events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 1 666 400,00 € (+80 000,00 €)

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)

  1. 25/09/2014#2981712
    Nombramientos
    EDIFICIO BAEZA-SATOCA SL. Nombramientos. Apo.Sol.: BAEZA SATOCA SOLEDAD;BAEZA MARCO ANTONIO. Datos registrales. T 2753 , F 73, S 8, H A 82153, I/A 5 (18.09.14).
  2. 24/09/2014#2979149
    Ceses/DimisionesNombramientos
    EDIFICIO BAEZA-SATOCA SL. Ceses/Dimisiones. Adm. Unico: BAEZA SATOCA SOLEDAD. Nombramientos. Adm. Unico: BAEZA BAEZA ANTONIO JOSE. Datos registrales. T 2753 , F 73, S 8, H A 82153, I/A 4 (16.09.14).
  3. 07/05/2013#2258171
    Ampliación de capital
    EDIFICIO BAEZA-SATOCA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 1.666.400,00 Euros. Datos registrales. T 2753 , F 73, S 8, H A 82153, I/A 3 (25.04.13).
  4. 26/01/2012#1555215
    Ceses/DimisionesNombramientos
    EDIFICIO BAEZA-SATOCA SL. Ceses/Dimisiones. Adm. Unico: BAEZA MARCO ANTONIO. Nombramientos. Adm. Unico: BAEZA SATOCA SOLEDAD. Datos registrales. T 2753 , F 73, S 8, H A 82153, I/A 2 (16.01.12).

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.