OBRAS Y PROYECTOS BAENA SL

Hoja MA114222· NIF B93200376

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2012
Director :
Baena Baena Jose

Legal information

Legal information for OBRAS Y PROYECTOS BAENA SL

NIF
Hoja registral
IRUS1000042029749
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2012
LocalityMálaga
Phone
Register referenceTomo 5027 · Folio 82 · Hoja MA114222
StatusVigente

Activity

OBRAS Y PROYECTOS BAENA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 July 2012. The Spanish commercial register has published 5 filings for this company, from 4 July 2012 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OBRAS Y PROYECTOS BAE…Baena Baena JoseBaena Baena JoseMULTISERVI BAENA SLMULTISERVI BAENA SLINNOVA SOLUTIONS SLINNOVA SOLUTIONS SLINBAECON SLINBAECON SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OBRAS Y PROYECTOS BAE…Baena Baena JoseBaena Baena JoseMULTISERVI BAENA SLMULTISERVI BAENA SLINBAECON SLINBAECON SLINNOVA SOLUTIONS SLINNOVA SOLUTIONS SL

Beneficial owner (UBO)

Baena Baena Jose100 %

Individual · ultimate beneficial owner · since 18/03/2021

Beneficial owner network map

5 nodes Person Company
OBRAS Y PROYECTOS BAE…Baena Baena JoseBaena Baena JoseMULTISERVI BAENA SLMULTISERVI BAENA SLINBAECON SLINBAECON SLINNOVA SOLUTIONS SLINNOVA SOLUTIONS SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2021· Registered 09/03/2021· I/A 3
  2. Modificaciones estatutariasPublished 21/01/2020· Registered 10/01/2020· I/A 2
  3. Cambio de domicilio socialPublished 21/01/2020· Registered 10/01/2020· I/A 2
  4. ConstituciónPublished 04/07/2012· Registered 25/06/2012· I/A 1
  5. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 1

Changes

  1. 18/03/2021Declaración de unipersonalidad

    BAENA BAENA JOSE

  2. 21/01/2020Cambio de domicilio social

    C/ PEINADO 28 - LOCAL 1 (MALAGA)

  3. 21/01/2020Modificaciones estatutarias

Capital · events

  1. 04/07/2012Constitución
    Initial capital: 3 000,00 €

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. 18/03/2021#6315758
    Declaración de unipersonalidad
    OBRAS Y PROYECTOS BAENA SL. Declaración de unipersonalidad. Socio único: BAENA BAENA JOSE. Datos registrales. T 5027, L 3934, F 82, S 8, H MA114222, I/A 3 ( 9.03.21).
  2. 21/01/2020#5750398
    Modificaciones estatutariasCambio de domicilio social
    OBRAS Y PROYECTOS BAENA SL. Modificaciones estatutarias. Artículo 9. Nombramiento duración y prohibición de competencia.- Solo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de administrador será por tiempo indefini…
  3. 04/07/2012#1800533
    ConstituciónNombramientos
    OBRAS Y PROYECTOS BAENA SL. Constitución. Comienzo de operaciones: 22.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- Domicilio: PLAZA JACQUES COUSTEAU 1 Ptl.4 2 B (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BAEN…

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 2012

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/ PEINADO 28 - LOCAL 1 (MALAGA), Málaga
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