INVERSIONES BARAGUAS SL
Hoja Z43469· NIF B99132847
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 203 020,00 €
Legal information
Legal information for INVERSIONES BARAGUAS SL
Activity
INVERSIONES BARAGUAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 30 May 2017, across 7 distinct types of filing. Its registered share capital is 5 203 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Former
- Ceresuela Guillen Maria PilarCeased on 23/05/2017Administrador Solidario
- Solano Ceresuela Maria PilarCeased on 30/05/2017Liquidador solidarioLiquidador Solidario
- Solano Ceresuela MartaCeased on 30/05/2017Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Alfaro Ximenez Santiago FerminCeased on 23/05/2017Apoderado Solidario
- Bellido Nuñez Pedro-VicenteCeased on 23/05/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 8
- RevocacionesPublished 30/05/2017· Registered 23/05/2017· I/A 8
- NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 8
- DisoluciónPublished 30/05/2017· Registered 23/05/2017· I/A 8
- ExtinciónPublished 30/05/2017· Registered 23/05/2017· I/A 8
- Cambio de domicilio socialPublished 16/07/2013· Registered 03/07/2013· I/A 7
- Ampliación de capitalPublished 27/06/2011· Registered 14/06/2011· I/A 6
- NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 5
Changes
- 30/05/2017Disolución
- 30/05/2017Extinción
- 16/07/2013Cambio de domicilio social
C/ MARCELINO ALVAREZ 74-76 (ZARAGOZA)
Capital · events
- 27/06/2011Ampliación de capitalResulting capital: 5 203 020,00 € (+1 500 000,00 €)
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)
- 30/05/2017#4396804Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INVERSIONES BARAGUAS SL. Ceses/Dimisiones. Adm. Solid.: CERESUELA GUILLEN MARIA PILAR;SOLANO CERESUELA MARIA PILAR;SOLANO CERESUELA MARTA. Revocaciones. Apo.Sol.: ALFARO XIMENEZ SANTIAGO FERMIN;BELLIDO NUÑEZ PEDRO-VICENTE. Nombramientos. LiquiSoli: S… - 16/07/2013#2372755Cambio de domicilio social
INVERSIONES BARAGUAS SL. Cambio de domicilio social. C/ MARCELINO ALVAREZ 74-76 (ZARAGOZA). Datos registrales. T 3501 , F 42, S 8, H Z 43469, I/A 7 ( 3.07.13).
- 27/06/2011#1276214Ampliación de capital
INVERSIONES BARAGUAS SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 5.203.020,00 Euros. Datos registrales. T 3501 , F 42, S 8, H Z 43469, I/A 6 (14.06.11).
- 06/05/2011#1200532Nombramientos
INVERSIONES BARAGUAS SL. Nombramientos. Apo.Sol.: BELLIDO NUÑEZ PEDRO-VICENTE;ALFARO XIMENEZ SANTIAGO FERMIN. Datos registrales. T 3501 , F 41, S 8, H Z 43469, I/A 5 (25.04.11).
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 — Servicios administrativos combinados — are listed together.