BAAN CORPORATE S.L

Hoja B432644· NIF B65959256

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
04/02/2013
Director :
Bosca Verdaguer Xavier
Former name :
BAAN-F COMPLEMENTS SL

Legal information

Legal information for BAAN CORPORATE S.L

NIF
Hoja registral
IRUS1000367444986
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date04/02/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43574 · Folio 112 · Hoja B432644
Former names
BAAN-F COMPLEMENTS SL2013-02-04 → 2019-05-29
StatusVigente

Activity

BAAN CORPORATE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 February 2013. The Spanish commercial register has published 8 filings for this company, from 4 February 2013 to 29 May 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

ASESORAMIENTO, CONSULTORIA E INTERMEDIACION EN COMPRAVENTA, ADMINISTRACION, ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, URBANIZACION, ARRENDAMIENTO, EXCEPTUANDO EL FINANCIERO, Y EXPLOTACION DE TODA CLASE DE...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAAN CORPORATE S.LBosca Verdaguer XavierBosca Verdaguer Xavi…

Registered actos

  1. RevocacionesPublished 29/05/2019· Registered 23/05/2019· I/A 3
  2. NombramientosPublished 29/05/2019· Registered 23/05/2019· I/A 3
  3. Cambio de denominación socialPublished 29/05/2019· Registered 23/05/2019· I/A 3
  4. Cambio de domicilio socialPublished 29/05/2019· Registered 23/05/2019· I/A 3
  5. Cambio de objeto socialPublished 29/05/2019· Registered 23/05/2019· I/A 3
  6. Cambio de objeto socialPublished 15/02/2016· Registered 05/02/2016· I/A 2
  7. ConstituciónPublished 04/02/2013· Registered 25/01/2013· I/A 1
  8. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 29/05/2019Cambio de domicilio social

    AV MISTRAL NUM.18 P.ATICO PTA.2 (BARCELONA)

  2. 29/05/2019Cambio de objeto social

    ASESORAMIENTO, CONSULTORIA E INTERMEDIACION EN COMPRAVENTA, ADMINISTRACION, ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, URBANIZACION, ARRENDAMIENTO, EXCEPTUANDO EL FINANCIERO, Y EXPLOTACION DE TODA CLASE DE...

  3. 15/02/2016Cambio de objeto social

    COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES DE HOSTELERIA Y RESTAURACION.

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 3 006,00 €

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. 29/05/2019#5416934

    Company name: BAAN-F COMPLEMENTS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BAAN-F COMPLEMENTS SL. Revocaciones. ADM.UNICO: IBORRA BOSCH FELICIDAD. Nombramientos. ADM.UNICO: BOSCA VERDAGUER XAVIER. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: XAVIER BOSCA VERDAGUER. Cambio de denominación social. BAAN…
  2. 15/02/2016#3715375

    Company name: BAAN-F COMPLEMENTS SL

    Cambio de objeto social
    BAAN-F COMPLEMENTS SL. Cambio de objeto social. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES DE HOSTELERIA Y RESTAURACION. Datos registrales. T 43574 , F 111, S 8, H B 432644, I/A 2 ( 5.02.16).
  3. 04/02/2013#2104555

    Company name: BAAN-F COMPLEMENTS SL

    ConstituciónNombramientos
    BAAN-F COMPLEMENTS SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION,EN ESPECIAL LA VENTA COMPRA COMERCIALIZACION EXPORTACION E IMPORTACION AL POR M…

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 addressAV MISTRAL NUM.18 P.ATICO PTA.2 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector