PROMOCIONES BATIOLA SL

Hoja M486325· NIF B15758428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pineda Peinado Jose Antonio

Legal information

Legal information for PROMOCIONES BATIOLA SL

NIF
Hoja registral
IRUS1000284121861
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 26991 · Folio 21 · Hoja M486325
StatusVigente

Activity

PROMOCIONES BATIOLA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 11 filings for this company, from 17 September 2009 to 10 December 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PROMOCIONES BATIOLA SLPineda Peinado Jose AntonioPineda Peinado Jose …PROMOCIONES BELMONTE LUENGO SLPROMOCIONES BELMONTE…VILLA-ANCLA 10-ALTET SLVILLA-ANCLA 10-ALTET…LAGONDA NUEVA EUROPA SLLAGONDA NUEVA EUROPA…CIRCULO INMOBILIARIO DE PELIGROS SLCIRCULO INMOBILIARIO…GESVICAM SLGESVICAM SLFRAILE Y ALCALA PROMOCIONES SLFRAILE Y ALCALA PROM…MAYOTTE ENTERPRISE SLMAYOTTE ENTERPRISE SLSCRANTON CORPORATION SLSCRANTON CORPORATION…CBH CONSULTORA INMOBILIARIA DEL MEDITERRANEO SLCBH CONSULTORA INMOB…GESVICAM, GESTION DE COOPERATIVAS SLGESVICAM, GESTION DE…PROMOCIONES INMOBILIARIAS HOCES DEL HUECAR SLPROMOCIONES INMOBILI…NANTWICH DEVELOPS SLNANTWICH DEVELOPS SLPARTICIPATED HERITAGE 2013 SLPARTICIPATED HERITAG…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MAYOTTE ENTERPRISE SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2010· Registered 26/11/2010· I/A 5
  2. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 5
  3. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 4
  4. Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 4
  5. Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 3
  6. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 3
  7. Ceses/DimisionesPublished 17/09/2009· Registered 03/09/2009· I/A 2
  8. NombramientosPublished 17/09/2009· Registered 03/09/2009· I/A 2
  9. Modificaciones estatutariasPublished 17/09/2009· Registered 03/09/2009· I/A 2
  10. Cambio de domicilio socialPublished 17/09/2009· Registered 03/09/2009· I/A 2

Changes

  1. 24/05/2010Cambio de domicilio social

    AVDA DE LA CONSTITUCION 35 3& (COSLADA)

  2. 24/05/2010Modificaciones estatutarias
  3. 17/09/2009Cambio de domicilio social

    AVDA DEL MEDITERRANEO 9 2º D (MADRID)

  4. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2010#980167
    Ceses/DimisionesNombramientos
    PROMOCIONES BATIOLA SL. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: PINEDA PEINADO JOSE ANTONIO. Datos registrales. T 26991 , F 21, S 8, H M 486325, I/A 5 (26.11.10).
  2. 24/05/2010#732159
    Modificaciones estatutariasCambio de domicilio social
    PROMOCIONES BATIOLA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA CONSTITUCION 35 3& (COSLADA). Datos registrales. T 26991 , F 21, S 8, H M 486325, I/A 4 (12.05.10).
  3. 10/02/2010#582673
    Ceses/DimisionesNombramientos
    PROMOCIONES BATIOLA SL. Ceses/Dimisiones. Adm. Unico: GAITERO REDONDO DANIEL. Nombramientos. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Datos registrales. T 26991 , F 20, S 8, H M 486325, I/A 3 (29.01.10).
  4. 17/09/2009#388752
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    PROMOCIONES BATIOLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MAYOTTE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ JOSEFA ROSALIA. Nombramientos. Adm. Unico: GAITERO REDONDO DANIEL. Modificaciones estatutarias. Artíc…

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.

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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 addressAVDA DE LA CONSTITUCION 35 3& (COSLADA), Coslada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province