LA BASTIDE DU CHEMIN SL

Hoja LE20564· NIF B24614786

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
11/10/2010
Director :
Fernandez Martinez Jose Luis

Legal information

Legal information for LA BASTIDE DU CHEMIN SL

NIF
Hoja registral
IRUS1000053389877
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date11/10/2010
LocalitySahagún
Phone
Registro MercantilLEON
Register referenceTomo 1193 · Folio 32 · Hoja LE20564
StatusVigente

Activity

LA BASTIDE DU CHEMIN SL is a Sociedad Limitada (SL) with its registered office in Sahagún (León, Castilla y León). It was incorporated on 11 October 2010. The Spanish commercial register has published 11 filings for this company, from 11 October 2010 to 23 December 2016, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

La explotación de alojamientos turísticos, alquiler e intermediación inmobiliaria, compraventa, reforma, y rehabilitación, promoción, y construcción de inmuebles. En aquellas actividades que sean profesionales la Sociedad actuará como mediadora y coordinadora.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA BASTIDE DU CHEMIN …Fernandez Martinez Jose LuisFernandez Martinez J…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 6
  2. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 6
  3. Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 4
  4. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 4
  5. Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 3
  6. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 3
  7. Modificaciones estatutariasPublished 11/04/2012· Registered 29/03/2012· I/A 3
  8. Ampliación de capitalPublished 30/03/2011· Registered 21/03/2011· I/A 2
  9. ConstituciónPublished 11/10/2010· Registered 30/09/2010· I/A 1
  10. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 11/04/2012Modificaciones estatutarias

Capital · events

  1. 30/03/2011Ampliación de capital
    Resulting capital: 40 000,00 € (+30 000,00 €)
  2. 11/10/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 23/12/2016#4169505
    Ceses/DimisionesNombramientos
    LA BASTIDE DU CHEMIN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NIECHOJ ANTHONY. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Datos registrales. T 1193 , F 32, S 8, H LE 20564, I/A 6 (16.12.16).
  2. 23/12/2016#4169504
    LA BASTIDE DU CHEMIN SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…
  3. 25/01/2013#2090562
    Ceses/DimisionesNombramientos
    LA BASTIDE DU CHEMIN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ NIECHOJ ANTHONY. Datos registrales. T 1193 , F 31, S 8, H LE 20564, I/A 4 (18.01.13).
  4. 11/04/2012#1679574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA BASTIDE DU CHEMIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ JOSE LUIS;NIECHOJ BERTHE-THERESE-FRIEDA. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  5. 30/03/2011#1147027
    Ampliación de capital
    LA BASTIDE DU CHEMIN SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 1193 , F 30, S 8, H LE 20564, I/A 2 (21.03.11).
  6. 11/10/2010#903961
    ConstituciónNombramientos
    LA BASTIDE DU CHEMIN SL. Constitución. Comienzo de operaciones: 31.08.10. Objeto social: La explotación de alojamientos turísticos, alquiler e intermediación inmobiliaria, compraventa, reforma, y rehabilitación, promoción, y construcción de inmuebles…

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 2010

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 addressC/ ARCO 66 (SAHAGUN), Sahagún, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province