BAXAN INVESTMENT SOCIEDAD LIMITADA

Hoja GI68543· NIF B02832533

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 097 231,00 €
Incorporation :
10/12/2020
Director :
Anna Falco Giron

Legal information

Legal information for BAXAN INVESTMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218523254
Legal formSociedad Limitada (SL)
Share capital1 097 231,00 €
Incorporation date10/12/2020
Register referenceTomo 3305 · Folio 98 · Hoja GI68543
StatusVigente

Activity

BAXAN INVESTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 1 097 231,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Los servicios de asesoramiento, orientación y asistencia prestados a las empresas -participadas o no- y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión de cambios en la empresa,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BAXAN INVESTMENT SOCI…Anna Falco GironAnna Falco Giron

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAXAN INVESTMENT SOCI…Anna Falco GironAnna Falco Giron

Beneficial owner (UBO)

Anna Falco Giron100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

2 nodes Person Company
BAXAN INVESTMENT SOCI…Anna Falco GironAnna Falco Giron

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2023· Registered 23/01/2023· I/A 3
  2. Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 2
  3. ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
  4. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 31/01/2023Declaración de unipersonalidad

    ANNA FALCO GIRON

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 1 097 231,00 € (+1 091 231,00 €)
  2. 10/12/2020Constitución
    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. 31/01/2023#7360263
    Declaración de unipersonalidad
    BAXAN INVESTMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANNA FALCO GIRON. Datos registrales. T 3305 , F 98, S 8, H GI 68543, I/A 3 (23.01.23).
  2. 08/02/2021#6245275
    Ampliación de capital
    BAXAN INVESTMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.091.231,00 Euros. Resultante Suscrito: 1.097.231,00 Euros. Datos registrales. T 3305 , F 98, S 8, H GI 68543, I/A 2 ( 1.02.21).
  3. 10/12/2020#6158094
    ConstituciónNombramientos
    BAXAN INVESTMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: Los servicios de asesoramiento, orientación y asistencia prestados a las empresas -participadas o no- y otras organizaciones en materia de administrac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA FERRAN PUIG 33 2 B (GIRONA), Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector