TORRES BAEZA, S.L.P.
Hoja IB7393· NIF B57298341
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Roth Angela Utta Augustine, Torres Baeza Jose Ramon
Legal information
Legal information for TORRES BAEZA, S.L.P.
Activity
TORRES BAEZA, S.L.P. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La asesoría laboral, de seguridad social, económica y financiera a empresas. Los servicios de asesoramiento comercial, marketing, inmobiliarios, de intermediación en transaccioens comerciales. La construcción y promoción, por cuenta propia o ajena de toda clase de obras tanto públicas como privadas.
Directors and representatives
Directors
Current
- Roth Angela Utta AugustineSince 20/02/2012Administrador Solidario
- Torres Baeza Jose RamonSince 20/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2012· Registered 20/02/2012· I/A 3
- NombramientosPublished 28/02/2012· Registered 20/02/2012· I/A 3
- Modificaciones estatutariasPublished 28/02/2012· Registered 20/02/2012· I/A 3
- Cambio de objeto socialPublished 28/02/2012· Registered 20/02/2012· I/A 3
Changes
- 28/02/2012Cambio de objeto social
La asesoría laboral, de seguridad social, económica y financiera a empresas. Los servicios de asesoramiento comercial, marketing, inmobiliarios, de intermediación en transaccioens comerciales. La construcción y promoción, por cuenta propia o ajena de toda clase de obras tanto públicas como privadas.
- 28/02/2012Modificaciones estatutarias
Timeline (BORME)
- 28/02/2012#1612875Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
TORRES BAEZA, S.L.P.(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: TORRES BAEZA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES BAEZA JOSE RAMON. Nombramientos. Adm. Solid.: TORRES BAEZA JOSE RAMON;ROTH ANGELA UTT…
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
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 — Illes Balears — are listed together, with their address.