BAYOU PROJECTS SL

Hoja M554469· NIF B86662525

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 483 000,00 €
Incorporation :
07/03/2013
Directors :
Fernandez Arias Enrique Laureano, Fernandez Lupori Jessika

Legal information

Legal information for BAYOU PROJECTS SL

NIF
Hoja registral
IRUS1000290142445
Legal formSociedad Limitada (SL)
Share capital3 483 000,00 €
Incorporation date07/03/2013
LocalityMadrid
Register referenceTomo 30808 · Folio 34 · Hoja M554469
StatusVigente

Activity

BAYOU PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 March 2013. The Spanish commercial register has published 9 filings for this company, from 7 March 2013 to 29 September 2021, across 6 distinct types of filing. Its registered share capital is 3 483 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS E INTERMEDIACION A EMPRESAS PROFESIONALES E INSTITUCIONES DE ASISTENCIA Y GESTION Y LA REALIZACION DE ACTIVIDADES CREATIVAS CONSULTIVAS O EJECUTIVAS EN TODOS SUS GRADOS DE DESARROLLO.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 5
  2. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 5
  3. Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 4
  4. Ampliación de capitalPublished 20/05/2014· Registered 08/05/2014· I/A 3
  5. Modificaciones estatutariasPublished 20/05/2014· Registered 08/05/2014· I/A 3
  6. Ampliación de capitalPublished 22/08/2013· Registered 14/08/2013· I/A 2
  7. Cambio de domicilio socialPublished 22/08/2013· Registered 14/08/2013· I/A 2
  8. ConstituciónPublished 07/03/2013· Registered 26/02/2013· I/A 1
  9. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 20/05/2014Modificaciones estatutarias
  2. 22/08/2013Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 15 6º B (MADRID)

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 3 483 000,00 € (+660 000,00 €)
  2. 20/05/2014Ampliación de capital
    Resulting capital: 2 823 000,00 € (+2 700 000,00 €)
  3. 22/08/2013Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  4. 07/03/2013Constitución
    Initial capital: 3 000,00 €

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. 29/09/2021#6620084
    Ceses/DimisionesNombramientos
    BAYOU PROJECTS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARIAS ENRIQUE LAUREANO. Nombramientos. Adm. Solid.: FERNANDEZ ARIAS ENRIQUE LAUREANO;FERNANDEZ LUPORI JESSIKA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 10/06/2014#2843668
    Ampliación de capital
    BAYOU PROJECTS SL. Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 3.483.000,00 Euros. Datos registrales. T 30808 , F 33, S 8, H M 554469, I/A 4 ( 3.06.14).
  3. 20/05/2014#2809966
    Ampliación de capitalModificaciones estatutarias
    BAYOU PROJECTS SL. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 2.823.000,00 Euros. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 30808 , F 32, S 8, H M 554469, I/A 3 ( 8.05.14).
  4. 22/08/2013#2424422
    Ampliación de capitalCambio de domicilio social
    BAYOU PROJECTS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 15 6º B (MADRID). Datos registrales. T 30808 , F 31, S 8, H M 554469, I/A 2 (14.08.13).
  5. 07/03/2013#2165114
    ConstituciónNombramientos
    BAYOU PROJECTS SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS E INTERMEDIACION A EMPRESAS PROFESIONALES E INSTITUCIONES DE ASISTENCIA Y GESTION Y LA REALIZACION DE ACTIVIDADES CREATIV…

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 2013

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 addressC/ PRINCIPE DE VERGARA 15 6º B (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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