MOTOR BAEZA SL
Hoja J2972· NIF B23063969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benito Herrera Jose Angel
Legal information
Legal information for MOTOR BAEZA SL
Activity
MOTOR BAEZA SL is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 13 May 2011 to 1 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Benito Herrera Jose AngelSince 28/04/2011Administrador Único
Former
- Benito Herrera MarianaCeased on 25/05/2018Administrador Solidario
- Benito Mora BernardoCeased on 28/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Herrera Jose Angel100 %
Individual · ultimate beneficial owner · since 01/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 8
- NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 8
- Declaración de unipersonalidadPublished 01/06/2018· Registered 25/05/2018· I/A 7
- Ceses/DimisionesPublished 13/05/2011· Registered 28/04/2011· I/A 6
- NombramientosPublished 13/05/2011· Registered 28/04/2011· I/A 6
Changes
- 01/06/2018Declaración de unipersonalidad
BENITO HERRERA JOSE ANGEL
Timeline (BORME)
- 01/06/2018#4906154Ceses/DimisionesNombramientos
MOTOR BAEZA SL. Ceses/Dimisiones. Adm. Solid.: BENITO HERRERA JOSE ANGEL;BENITO HERRERA MARIANA. Nombramientos. Adm. Unico: BENITO HERRERA JOSE ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 01/06/2018#4906153Declaración de unipersonalidad
MOTOR BAEZA SL. Declaración de unipersonalidad. Socio único: BENITO HERRERA JOSE ANGEL. Datos registrales. T 106 , F 140, S 8, H J 2972, I/A 7 (25.05.18).
- 13/05/2011#1210586Ceses/DimisionesNombramientos
MOTOR BAEZA SL. Ceses/Dimisiones. Adm. Solid.: BENITO MORA BERNARDO;BENITO HERRERA JOSE ANGEL;BENITO HERRERA MARIANA. Nombramientos. Adm. Solid.: BENITO HERRERA JOSE ANGEL;BENITO HERRERA MARIANA. Datos registrales. T 106 , F 140, S 8, H J 2972, I/A 6…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.