BAAK 2013, SOCIEDAD LIMITADA

Hoja GC46408· NIF B76143353

VigenteLas Palmas
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
11/01/2013
Director :
Barroso Hernandez Alejandro

Legal information

Legal information for BAAK 2013, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076816869
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date11/01/2013
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2040 · Folio 73 · Hoja GC46408
StatusVigente

Activity

BAAK 2013, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 11 January 2013. The Spanish commercial register has published 9 filings for this company, from 11 January 2013 to 30 January 2019, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La explotación de Gimnasio, Belleza y Estética. La explotación de productos Dietético y Bar Dietético. La explotación de Peluquerías. La promoción, construcción, compra, venta, arrendamiento o explotación... de parcelaciones...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAAK 2013, SOCIEDAD L…Barroso Hernandez AlejandroBarroso Hernandez Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAAK 2013, SOCIEDAD L…Barroso Hernandez AlejandroBarroso Hernandez Al…

Beneficial owner (UBO)

Barroso Hernandez Alejandro100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

2 nodes Person Company
BAAK 2013, SOCIEDAD L…Barroso Hernandez AlejandroBarroso Hernandez Al…

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2019· Registered 22/01/2019· I/A 5
  2. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 4
  3. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 4
  4. Modificaciones estatutariasPublished 22/01/2016· Registered 14/01/2016· I/A 3
  5. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 2
  6. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 11/04/2013· Registered 04/04/2013· I/A 2
  8. ConstituciónPublished 11/01/2013· Registered 02/01/2013· I/A 1
  9. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 1

Changes

  1. 30/01/2019Declaración de unipersonalidad

    BARROSO HERNANDEZ ALEJANDRO

  2. 22/01/2016Modificaciones estatutarias
  3. 11/04/2013Modificaciones estatutarias

Capital · events

  1. 11/01/2013Constitución
    Initial capital: 3 009,00 €

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. 30/01/2019#5232189
    Declaración de unipersonalidad
    BAAK 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BARROSO HERNANDEZ ALEJANDRO. Datos registrales. T 2040 , F 73, S 8, H GC 46408, I/A 5 (22.01.19).
  2. 30/01/2019#5232188
    Ceses/DimisionesNombramientos
    BAAK 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VEGA RAMOS BRAULIA DEL CARMEN. Nombramientos. Adm. Unico: BARROSO HERNANDEZ ALEJANDRO. Datos registrales. T 2040 , F 73, S 8, H GC 46408, I/A 4 (22.01.19).
  3. 22/01/2016#3676078
    Modificaciones estatutarias
    BAAK 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución de los cargos. Datos registrales. T 2040 , F 73, S 8, H GC 46408, I/A 3 (14.01.16).
  4. 11/04/2013#2222711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAAK 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VEGA RAMOS BRAULIA;BARROSO HERNANDEZ ALEJANDRO;BARROSO HERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: VEGA RAMOS BRAULIA DEL CARMEN. Modificaciones estatutarias. Cambio del …
  5. 11/01/2013#2064834
    ConstituciónNombramientos
    BAAK 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.12.12. Objeto social: La explotación de Gimnasio, Belleza y Estética. La explotación de productos Dietético y Bar Dietético. La explotación de Peluquerías. La pr…

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/ LANZAROTE 9 - 1 - EDIFICIO IFA, LOCAL SOTANO, S (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Gestión de instalaciones deportivas — are listed together.

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