GESTION INTEGRAL BSA CONTRACT SL

Hoja MA149064· NIF B11967411

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
258 587,18 €
Directors :
Baeza Weil Alberto, Baeza Shwaiger Alicia, Baeza-Herrazti Garcia Patricio Jose, Ostale Valriberas Daniel, Baeza Schwaiger Alicia

Legal information

Legal information for GESTION INTEGRAL BSA CONTRACT SL

NIF
Hoja registral
IRUS1000046696373
Legal formSociedad Limitada (SL)
Share capital258 587,18 €
LocalityMálaga
Register referenceTomo 5807 · Folio 83 · Hoja MA149064
StatusVigente

Activity

GESTION INTEGRAL BSA CONTRACT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 18 February 2019 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 258 587,18 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 11/08/2022· I/A 8
  2. NombramientosPublished 24/08/2022· Registered 11/08/2022· I/A 8
  3. Ampliacion del objeto socialPublished 10/11/2021· Registered 28/10/2021· I/A 7
  4. Ampliación de capitalPublished 09/05/2019· Registered 25/04/2019· I/A 6
  5. RevocacionesPublished 09/05/2019· Registered 25/04/2019· I/A 5
  6. NombramientosPublished 09/05/2019· Registered 25/04/2019· I/A 4
  7. NombramientosPublished 09/05/2019· Registered 25/04/2019· I/A 3
  8. Cambio de domicilio socialPublished 18/02/2019· Registered 04/02/2019· I/A 2

Changes

  1. 10/11/2021Ampliación del objeto social

    Comercialización de productos, maquinaria y suministros con destino a la industria, agricultura y construcción. La venta y distribución de artículos de ferretería, fontanería, sanitarios, bañoterapia, hidropresión, calefacción, refrigeración y climatización doméstica e industrial, los muebles, compl.

  2. 18/02/2019Cambio de domicilio social

    C/ ARGONAUTAS 1 (MALAGA)

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 258 587,18 € (+249 572,00 €)

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. 24/08/2022#7134813
    Ceses/DimisionesNombramientos
    GESTION INTEGRAL BSA CONTRACT SL. Ceses/Dimisiones. Consejero: OSTALE BAEZA ENRIQUE. Vicepresid.: OSTALE BAEZA ENRIQUE. Secretario: BAEZA-HERRAZTI GARCIA PATRICIO JOSE. Consejero: BAEZA-HERRAZTI GARCIA PATRICIO JOSE;BAEZA WEIL ALBERTO. Presidente: BA…
  2. 10/11/2021#6674613
    Ampliacion del objeto social
    GESTION INTEGRAL BSA CONTRACT SL. Ampliacion del objeto social. Comercialización de productos, maquinaria y suministros con destino a la industria, agricultura y construcción. La venta y distribución de artículos de ferretería, fontanería, sanitarios…
  3. 09/05/2019#5387036
    Ampliación de capital
    GESTION INTEGRAL BSA CONTRACT SL. Ampliación de capital. Capital: 249.572,00 Euros. Resultante Suscrito: 258.587,18 Euros. Datos registrales. T 5807, L 4714, F 82, S 8, H MA149064, I/A 6 (25.04.19).
  4. 09/05/2019#5387035
    Revocaciones
    GESTION INTEGRAL BSA CONTRACT SL. Revocaciones. Apoderado: RUIZ HEREDIA FEDERICO. Datos registrales. T 5807, L 4714, F 82, S 8, H MA149064, I/A 5 (25.04.19).
  5. 09/05/2019#5387034
    Nombramientos
    GESTION INTEGRAL BSA CONTRACT SL. Nombramientos. Apo.Sol.: ROBLES ESTEBANEZ CRISTINA;VALLEJO GARCIA MARIA DEL CARMEN. Datos registrales. T 5807, L 4714, F 82, S 8, H MA149064, I/A 4 (25.04.19).
  6. 09/05/2019#5387033
    Nombramientos
    GESTION INTEGRAL BSA CONTRACT SL. Nombramientos. Cons.Del.Sol: BAEZA WEIL ALBERTO;BAEZA-HERRAZTI GARCIA PATRICIO JOSE. Datos registrales. T 5807, L 4714, F 82, S 8, H MA149064, I/A 3 (25.04.19).
  7. 18/02/2019#5264008
    Cambio de domicilio social
    GESTION INTEGRAL BSA CONTRACT SL. Cambio de domicilio social. C/ ARGONAUTAS 1 (MALAGA). Datos registrales. T 5807, L 4714, F 81, S 8, H MA149064, I/A 2 ( 4.02.19).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGONAUTAS 1 (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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