JOSE BAEZA MARCO SL

Hoja A83479· NIF B53871455

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 171 372,00 €
Director :
Baeza Galvañ Maria Jose

Legal information

Legal information for JOSE BAEZA MARCO SL

NIF
Hoja registral
IRUS1000154805448
Legal formSociedad Limitada (SL)
Share capital2 171 372,00 €
Phone
Register referenceTomo 2777 · Folio 35 · Hoja A83479
StatusVigente

Activity

JOSE BAEZA MARCO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 2 171 372,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOSE BAEZA MARCO SLBaeza Galvañ Maria JoseBaeza Galvañ Maria J…

Registered actos

  1. Reducción de capitalPublished 22/08/2024· Registered 14/08/2024· I/A 9
  2. Reducción de capitalPublished 21/08/2024· Registered 13/08/2024· I/A 8
  3. Reducción de capitalPublished 22/04/2022· Registered 12/04/2022· I/A 6
  4. Reducción de capitalPublished 31/03/2021· Registered 23/03/2021· I/A 5
  5. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 4
  6. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 4
  7. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 4
  8. Ceses/DimisionesPublished 04/01/2010· Registered 21/12/2009· I/A 3
  9. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 3
  10. Modificaciones estatutariasPublished 04/01/2010· Registered 21/12/2009· I/A 3

Changes

  1. 05/04/2011Modificaciones estatutarias
  2. 04/01/2010Modificaciones estatutarias

Capital · events

  1. 22/08/2024Reducción de capital
    Resulting capital: 2 171 372,00 €
  2. 21/08/2024Reducción de capital
    Resulting capital: 2 231 372,00 €
  3. 22/04/2022Reducción de capital
    Resulting capital: 2 306 372,00 €
  4. 31/03/2021Reducción de capital
    Resulting capital: 2 481 372,00 €

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. 22/08/2024#8221532
    Reducción de capital
    JOSE BAEZA MARCO SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 2.171.372,00 Euros. Datos registrales. S 8 , H A 83479, I/A 9 (14.08.24).
  2. 21/08/2024#8220255
    Reducción de capital
    JOSE BAEZA MARCO SL. Reducción de capital. Importe reducción: 75.000,00 Euros. Resultante Suscrito: 2.231.372,00 Euros. Datos registrales. S 8 , H A 83479, I/A 8 (13.08.24).
  3. 22/04/2022#6925936
    Reducción de capital
    JOSE BAEZA MARCO SL. Reducción de capital. Importe reducción: 175.000,00 Euros. Resultante Suscrito: 2.306.372,00 Euros. Datos registrales. T 2777 , F 35, S 8, H A 83479, I/A 6 (12.04.22).
  4. 31/03/2021#6335547
    Reducción de capital
    JOSE BAEZA MARCO SL. Reducción de capital. Importe reducción: 115.000,00 Euros. Resultante Suscrito: 2.481.372,00 Euros. Datos registrales. T 2777 , F 34, S 8, H A 83479, I/A 5 (23.03.21).
  5. 05/04/2011#1155656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE BAEZA MARCO SL. Ceses/Dimisiones. Adm. Solid.: BAEZA GALVAÑ MARIA JOSE;GALVAÑ MARCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: BAEZA GALVAÑ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  6. 04/01/2010#10397233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE BAEZA MARCO SL. Ceses/Dimisiones. Adm. Unico: BAEZA MARCO JOSE. Nombramientos. Adm. Solid.: GALVAÑ MARCO MARIA DEL CARMEN;BAEZA GALVAÑ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA GENERALITAT 51, ALICANTE, CAMPELLO, EL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector