PRAEDIUM BAETIS SL
Hoja M709184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 20/01/2020
- Director :
- Marcelino Canovaca Ruano
Legal information
Legal information for PRAEDIUM BAETIS SL
Activity
PRAEDIUM BAETIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2020. The Spanish commercial register has published 6 filings for this company, from 20 January 2020 to 11 January 2022, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.
Corporate purpose
La inversión inmobiliaria, la compraventa, administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de bienes inmuebles. La actividad, negocio y promoción inmobiliaria parcelación, urbanización y explotación de terrenos e inmuebles.
Directors and representatives
Directors
Current
- Marcelino Canovaca RuanoSince 03/01/2022Administrador Único
Former
- Martin-Consuegra Gonzalez-Mohino FranciscoCeased on 03/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin- Consuegra Gonzalez-Mohino Francisco100 %
Individual · ultimate beneficial owner · since 20/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 20/01/2020· Registered 13/01/2020· I/A 1
- Declaración de unipersonalidadPublished 20/01/2020· Registered 13/01/2020· I/A 1
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 1
Capital · events
- 20/01/2020ConstituciónInitial capital: 17 000,00 €
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)
- 11/01/2022#6755544Ceses/DimisionesNombramientosCambio de identidad del socio único
PRAEDIUM BAETIS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARCELINO CANOVACA RUANO. Ceses/Dimisiones. Adm. Unico: MARTIN-CONSUEGRA GONZALEZ-MOHINO FRANCISCO. Nombramientos. Adm. Unico: MARCELINO CANOVACA RUANO. Datos registrales.… - 20/01/2020#5747510ConstituciónDeclaración de unipersonalidadNombramientos
PRAEDIUM BAETIS SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: La inversión inmobiliaria, la compraventa, administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.