LA BACERA SL

Hoja M487151· NIF B85788164

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/10/2009
Director :
Cobo Saiz Isidoro-Hipolito

Legal information

Legal information for LA BACERA SL

NIF
Hoja registral
IRUS1000284268881
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/10/2009
LocalityAlcobendas
Register referenceTomo 27035 · Folio 89 · Hoja M487151
StatusVigente

Activity

LA BACERA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 October 2009. The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 16 January 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Fabricación de mezclas asfálticas y sus derivados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COMERCIAL FRANCO CANARIA LAS PALMAS SOCIEDAD ANONIMA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/10/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 5
  2. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 5
  3. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 4
  4. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 4
  5. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 3
  6. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 2
  7. ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/10/2009· Registered 19/10/2009· I/A 1
  9. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 29/10/2009Declaración de unipersonalidad

    COBO SANZ SOCIEDAD LIMITADA

Capital · events

  1. 29/10/2009Constitución
    Initial capital: 3 006,00 €

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. 16/01/2018#4695545
    Ceses/DimisionesNombramientos
    LA BACERA SL. Ceses/Dimisiones. Adm. Unico: GEORGIEV IVAYLO DIMITROV. Nombramientos. Adm. Unico: COBO SAIZ ISIDORO-HIPOLITO. Datos registrales. T 27035 , F 89, S 8, H M 487151, I/A 5 ( 8.01.18).
  2. 20/12/2012#2045667
    Ceses/DimisionesNombramientos
    LA BACERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COBO SAIZ ISIDORO-HIPOLITO. Nombramientos. Adm. Unico: GEORGIEV IVAYLO DIMITROV. Datos registrales. T 27035 , F 88, S 8, H M 487151, I/A 4 (13.12.12).
  3. 04/07/2011#1286136
    Nombramientos
    LA BACERA SL. Nombramientos. Apoderado: SANZ DE DIEGO ELVIRA;COBO SAIZ ISIDORO-HIPOLITO;JUNCO NAVASCUES JOSE ANTONIO. Datos registrales. T 27035 , F 88, S 8, H M 487151, I/A 3 (22.06.11).
  4. 04/07/2011#1286135
    Nombramientos
    LA BACERA SL. Nombramientos. Apoderado: JUNCO NAVASCUES JOSE ANTONIO. Datos registrales. T 27035 , F 87, S 8, H M 487151, I/A 2 (22.06.11).
  5. 29/10/2009#442241
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA BACERA SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: Fabricación de mezclas asfálticas y sus derivados. Domicilio: PASEO VALDELASFUENTES 11 Ptl.6 4º A (ALCOBENDAS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Soci…

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· Incorporated 2009

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 addressPASEO VALDELASFUENTES 11 Ptl.6 4º A (ALCOBENDAS), Alcobendas, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector