GERMANES BAILA S.L

Hoja T8589· NIF B43396217

VigenteTarragona
Registered address :
Director :
Balague Baila Maria De Los Angeles

Legal information

Legal information for GERMANES BAILA S.L

NIF
Hoja registral
IRUS1000108584372
Register referenceTomo 1007 · Folio 103 · Hoja T8589
StatusVigente

Activity

GERMANES BAILA S.L has its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 January 2012 to 15 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GERMANES BAILA S.LBalague Baila Maria De Los AngelesBalague Baila Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERMANES BAILA S.LBalague Baila Maria De Los AngelesBalague Baila Maria …

Beneficial owner (UBO)

Balague Baila Maria De Los Angeles100 %

Individual · ultimate beneficial owner · since 15/11/2017

Beneficial owner network map

2 nodes Person Company
GERMANES BAILA S.LBalague Baila Maria De Los AngelesBalague Baila Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 8
  2. Ceses/DimisionesPublished 15/11/2017· Registered 07/11/2017· I/A 8
  3. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 8
  4. Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 6
  5. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 6

Changes

  1. 15/11/2017Declaración de unipersonalidad

    BALAGUE BAILA MARIA DE LOS ANGELES

Timeline (BORME)

  1. 15/11/2017#4619233
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GERMANES BAILA S.L. Declaración de unipersonalidad. Socio único: BALAGUE BAILA MARIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Solid.: BAILA REVERTE MARIA ANGELES;BALAQUE BAILA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: BALAGUE BAILA MARIA DE LOS …
  2. 05/03/2015#3223232
    GERMANES BAILA S.L. Otros conceptos: Modificación artículo 17º Estatutos Sociales.-Retribución del administrador. Datos registrales. T 1007 , F 103, S 8, H T 8589, I/A 7 (24.02.15).
  3. 18/01/2012#1541945
    Ceses/DimisionesNombramientos
    GERMANES BAILA S.L. Ceses/Dimisiones. Adm. Solid.: BAILA REVERTE TERESA. Nombramientos. Adm. Solid.: BALAQUE BAILA MARIA DE LOS ANGELES. Datos registrales. T 1007 , F 103, S 8, H T 8589, I/A 6 ( 5.01.12).

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

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

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 addressSANT ISIDRE 7 LOCAL 25 CENT.COMERCIAL HORT DEL REI, TARRAGONA, SANT CARLES DE LA RAPITA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector