B.A.U. PASSIVHAUS SL

Hoja NA30658· NIF B71051791

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
31/12/2010
Director :
Arias Berrade Eduardo

Legal information

Legal information for B.A.U. PASSIVHAUS SL

NIF
Hoja registral
IRUS1000202761762
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date31/12/2010
LocalityRoncal/Erronkari
Phone
Registro MercantilNAVARRA
Register referenceTomo 1543 · Folio 123 · Hoja NA30658
StatusVigente

Activity

B.A.U. PASSIVHAUS SL is a Sociedad Limitada (SL) with its registered office in Roncal/Erronkari (Navarra). It was incorporated on 31 December 2010. The Spanish commercial register has published 8 filings for this company, from 31 December 2010 to 28 June 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- La realización por cuenta propia y ajena de toda clase de construcciones y obras tanto públicas como privadas, la realización de trabajos de rehabilitación.Domicilio: C/ CIBIZARRA 1 (RONCAL).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
B.A.U. PASSIVHAUS SLArias Berrade EduardoArias Berrade EduardoORIGEN ARTISANS & GOURMETS SLORIGEN ARTISANS & GO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B.A.U. PASSIVHAUS SLArias Berrade EduardoArias Berrade Eduardo

Beneficial owner (UBO)

Arias Berrade Eduardo100 %

Individual · ultimate beneficial owner · since 28/06/2019

Beneficial owner network map

2 nodes Person Company
B.A.U. PASSIVHAUS SLArias Berrade EduardoArias Berrade Eduardo

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2019· Registered 20/06/2019· I/A 4
  2. Ceses/DimisionesPublished 28/06/2019· Registered 20/06/2019· I/A 4
  3. NombramientosPublished 28/06/2019· Registered 20/06/2019· I/A 4
  4. Ceses/DimisionesPublished 21/01/2019· Registered 09/01/2019· I/A 3
  5. Ceses/DimisionesPublished 23/05/2016· Registered 06/05/2016· I/A 2
  6. NombramientosPublished 23/05/2016· Registered 06/05/2016· I/A 2
  7. ConstituciónPublished 31/12/2010· Registered 16/12/2010· I/A 1
  8. NombramientosPublished 31/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 28/06/2019Declaración de unipersonalidad

    ARIAS BERRADE EDUARDO

Capital · events

  1. 31/12/2010Constitución
    Initial capital: 20 000,00 €

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. 28/06/2019#5470957
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    B.A.U. PASSIVHAUS SL. Declaración de unipersonalidad. Socio único: ARIAS BERRADE EDUARDO. Ceses/Dimisiones. Adm. Solid.: ARIAS BERRADE EDUARDO;VELASCO INDART OSCAR. Nombramientos. Adm. Unico: ARIAS BERRADE EDUARDO. Otros conceptos: Cambio del Organo …
  2. 21/01/2019#5214017
    Ceses/Dimisiones
    B.A.U. PASSIVHAUS SL. Ceses/Dimisiones. Adm. Solid.: ETXARRI SENAR GORKA. Datos registrales. T 1543 , F 123, S 8, H NA 30658, I/A 3 ( 9.01.19).
  3. 23/05/2016#3866614
    Ceses/DimisionesNombramientos
    B.A.U. PASSIVHAUS SL. Ceses/Dimisiones. Adm. Solid.: BERGER WOLFGANG. Nombramientos. Adm. Solid.: ETXARRI SENAR GORKA. Datos registrales. T 1543 , F 123, S 8, H NA 30658, I/A 2 ( 6.05.16).
  4. 31/12/2010#1013911
    ConstituciónNombramientos
    B.A.U. PASSIVHAUS SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: 1.- La realización por cuenta propia y ajena de toda clase de construcciones y obras tanto públicas como privadas, la realización de trabajos de rehabilitación.Domi…

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 2010

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/ CIBIZARRA 1 (RONCAL), Roncal/Erronkari, Navarra
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 4101 — are listed together.

Prospect this sectorAll companies in this sector