BOET BAUSACH MANAGEMENT S.L

Hoja B535426· NIF B67442053

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
774 000,00 €
Incorporation :
13/06/2019
Directors :
Boet Aumatell Jose Oriol, Bausach Mercader Eduard

Legal information

Legal information for BOET BAUSACH MANAGEMENT S.L

NIF
Hoja registral
IRUS1000377689710
Legal formSociedades de responsabilidad limitada
Share capital774 000,00 €
Incorporation date13/06/2019
Register referenceTomo 46923 · Folio 75 · Hoja B535426
StatusVigente

Activity

BOET BAUSACH MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2019. The Spanish commercial register has published 3 filings for this company, from 13 June 2019 to 7 November 2019, across 3 distinct types of filing. Its registered share capital is 774 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOET BAUSACH MANAGEME…Bausach Mercader EduardBausach Mercader Edu…Boet Aumatell Jose OriolBoet Aumatell Jose O…

Registered actos

  1. Ampliación de capitalPublished 07/11/2019· Registered 28/10/2019· I/A 2
  2. ConstituciónPublished 13/06/2019· Registered 05/06/2019· I/A 1
  3. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 1

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 774 000,00 € (+768 000,00 €)
  2. 13/06/2019Constitución
    Initial capital: 6 000,00 €

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. 07/11/2019#5649029
    Ampliación de capital
    BOET BAUSACH MANAGEMENT S.L. Ampliación de capital. Capital: 768.000,00 Euros. Resultante Suscrito: 774.000,00 Euros. Datos registrales. T 46923 , F 75, S 8, H B 535426, I/A 2 (28.10.19).
  2. 13/06/2019#5444524
    ConstituciónNombramientos
    BOET BAUSACH MANAGEMENT S.L. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE 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 2019

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 addressCL OR NUM.16 P.2 PTA.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector