HNOS BACA PAEZ SL
Hoja SE48952· NIF B91214353
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baca Paez Carlos, Baca Paez Elisabet
Legal information
Legal information for HNOS BACA PAEZ SL
Activity
HNOS BACA PAEZ SL is a Sociedad Limitada (SL) with its registered office in Cantillana (Sevilla, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 6 filings for this company, from 22 October 2015 to 21 November 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Taller de reparación de todo tipo de vehículos automóviles y bicicletas. -La prestación de todos los servicios necesarios para la explotación de un negocio de compra-venta de vehículo usado, alquiler de vehículos y desguace; ...
Directors and representatives
Directors
Current
- Baca Paez CarlosSince 13/11/2017Administrador Solidario
- Baca Paez ElisabetSince 13/11/2017Administrador Solidario
Former
- Baca Paez ElisabethCeased on 13/11/2017Administrador Único
- Emilio Baca HernandezCeased on 14/10/2015Administrador Solidario
- Maria Paez GarciaCeased on 14/10/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 3
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Modificaciones estatutariasPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Cambio de objeto socialPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 2
- NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 2
Changes
- 21/11/2017Cambio de objeto social
Taller de reparación de todo tipo de vehículos automóviles y bicicletas. -La prestación de todos los servicios necesarios para la explotación de un negocio de compra-venta de vehículo usado, alquiler de vehículos y desguace; ...
- 21/11/2017Modificaciones estatutarias
Timeline (BORME)
- 21/11/2017#4628477RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
HNOS BACA PAEZ SL. Revocaciones. Adm. Unico: BACA PAEZ ELISABETH. Nombramientos. Adm. Solid.: BACA PAEZ ELISABET;BACA PAEZ CARLOS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2 .-Objeto Social.. Otros conceptos: Cambio del Organo… - 22/10/2015#3551045Ceses/DimisionesNombramientos
HNOS BACA PAEZ SL. Ceses/Dimisiones. Adm. Solid.: MARIA PAEZ GARCIA;EMILIO BACA HERNANDEZ;BACA PAEZ ELISABETH. Nombramientos. Adm. Unico: BACA PAEZ ELISABETH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.