EL BATURRO SL

Hoja C5400· NIF B15025463

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Candocia Pita Francisco, Candocia Accion Francisco

Legal information

Legal information for EL BATURRO SL

NIF
Hoja registral
IRUS1000060074755
Legal formSociedad Limitada (SL)
Register referenceTomo 1224 · Folio 118 · Hoja C5400
StatusVigente

Activity

EL BATURRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 16 August 2013 to 11 January 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
EL BATURRO SLCandocia Accion FranciscoCandocia Accion Fran…Candocia Pita FranciscoCandocia Pita Franci…CANDOCIA ACCION SLCANDOCIA ACCION SLICE GALICIA SLICE GALICIA SLAGENCIA DE VIAJES PACO SAAGENCIA DE VIAJES PA…VIAJES Y CRUCEROS ATOR, S.L. EN LIQUIDACIONVIAJES Y CRUCEROS AT…TRANSPORTES DOPICO VILABOY, S.A.TRANSPORTES DOPICO V…AUTOS PACO, S.A.AUTOS PACO, S.A.CANDOCIA PITA SLCANDOCIA PITA SLVIAJES GALITUR SLVIAJES GALITUR SL

Registered actos

  1. ReeleccionesPublished 11/01/2023· Registered 03/01/2023· I/A 15
  2. ReeleccionesPublished 17/10/2019· Registered 10/10/2019· I/A 14
  3. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 13
  4. RevocacionesPublished 26/10/2017· Registered 18/10/2017· I/A 12
  5. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 11
  6. Modificaciones estatutariasPublished 22/12/2016· Registered 16/12/2016· I/A 10
  7. ReeleccionesPublished 22/12/2016· Registered 16/12/2016· I/A 9
  8. Ceses/DimisionesPublished 12/12/2014· Registered 03/12/2014· I/A 8
  9. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 8
  10. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 7
  11. NombramientosPublished 16/08/2013· Registered 06/08/2013· I/A 6

Changes

  1. 22/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7323712
    Reelecciones
    EL BATURRO SL(R.M. A CORUÑA). Reelecciones. Auditor: DULA AUDITORES S.L.P. Datos registrales. T 1224 , F 118, S 8, H C 5400, I/A 15 ( 3.01.23).
  2. 17/10/2019#5620034
    Reelecciones
    EL BATURRO SL(R.M. A CORUÑA). Reelecciones. Auditor: DULA AUDITORES S.L.P. Datos registrales. T 1224 , F 118, S 8, H C 5400, I/A 14 (10.10.19).
  3. 26/10/2017#4593706
    Nombramientos
    EL BATURRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: CANDOCIA ACCION MARTA. Datos registrales. T 1224 , F 117, S 8, H C 5400, I/A 13 (18.10.17).
  4. 26/10/2017#4593705
    Revocaciones
    EL BATURRO SL(R.M. A CORUÑA). Revocaciones. Apoderado: GARCIA-RAPOSO SANTISTEBAN BEGOÑA. Datos registrales. T 1224 , F 117, S 8, H C 5400, I/A 12 (18.10.17).
  5. 27/04/2017#4352481
    Nombramientos
    EL BATURRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA-RAPOSO SANTISTEBAN BEGOÑA. Datos registrales. T 1224 , F 116, S 8, H C 5400, I/A 11 (20.04.17).
  6. 22/12/2016#4166534
    Modificaciones estatutarias
    EL BATURRO SL(R.M. A CORUÑA). Modificaciones estatutarias. 6º. Acciones/Participaciones.-. Relativo a la retribución de los Administradores.. Datos registrales. T 1224 , F 116, S 8, H C 5400, I/A 10 (16.12.16).
  7. 22/12/2016#4166533
    Reelecciones
    EL BATURRO SL(R.M. A CORUÑA). Reelecciones. Auditor: DULA AUDITORES SLP. Datos registrales. T 1224 , F 116, S 8, H C 5400, I/A 9 (16.12.16).
  8. 12/12/2014#3107174
    Ceses/DimisionesNombramientos
    EL BATURRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CANDOCIA VILLADONIGA FRANCISCO. Nombramientos. Adm. Solid.: CANDOCIA ACCION FRANCISCO. Datos registrales. T 1224 , F 115, S 8, H C 5400, I/A 8 ( 3.12.14).
  9. 24/03/2014#2731533
    Nombramientos
    EL BATURRO SL(R.M. A CORUÑA). Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 1224 , F 115, S 8, H C 5400, I/A 7 (17.03.14).
  10. 16/08/2013#2416178
    Nombramientos
    EL BATURRO SL(R.M. A CORUÑA). Nombramientos. Auditor: COSTAS MANZANARES CARLOS MANUEL. Datos registrales. T 1224 , F 115, S 8, H C 5400, I/A 6 ( 6.08.13).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG INDUSTRIAL A XUNQUEIRA, A CORUÑA, CEDEIRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province