BACA PROYECTOS SL

Hoja M369699· NIF B84213339

Struck off · 13/02/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
223 100,00 €

Legal information

Legal information for BACA PROYECTOS SL

NIF
Hoja registral
IRUS1000274300340
Legal formSociedad Limitada (SL)
Share capital223 100,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20859 · Folio 112 · Hoja M369699
StatusExtinguida

Activity

BACA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 31 May 2012 to 13 February 2019, across 7 distinct types of filing. Its registered share capital is 223 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BACA PROYECTOS SLValero Moreno BienvenidoValero Moreno Bienve…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 5
  2. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 5
  3. DisoluciónPublished 13/02/2019· Registered 06/02/2019· I/A 5
  4. ExtinciónPublished 13/02/2019· Registered 06/02/2019· I/A 5
  5. Ceses/DimisionesPublished 16/03/2017· Registered 07/03/2017· I/A 4
  6. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 4
  7. ReeleccionesPublished 20/10/2016· Registered 11/10/2016· I/A 3
  8. Modificaciones estatutariasPublished 20/10/2016· Registered 11/10/2016· I/A 3
  9. Ampliación de capitalPublished 31/05/2012· Registered 16/05/2012· I/A 2

Changes

  1. 13/02/2019Disolución
  2. 13/02/2019Extinción
  3. 20/10/2016Modificaciones estatutarias

Capital · events

  1. 31/05/2012Ampliación de capital
    Resulting capital: 223 100,00 € (+220 000,00 €)

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. 13/02/2019#5256403
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BACA PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MONTALVO LLANOS FRANCISCO JAVIER. Nombramientos. Liquidador: VALERO MORENO BIENVENIDO. Disolución. Voluntaria. Extinción. Datos registrales. T 20859 , F 112, S 8, H M 369699, I/A 5 ( 6.02.19).
  2. 16/03/2017#4293876
    Ceses/DimisionesNombramientos
    BACA PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: VALERO MORENO BIENVENIDO. Nombramientos. Adm. Unico: MONTALVO LLANOS FRANCISCO JAVIER. Datos registrales. T 20859 , F 111, S 8, H M 369699, I/A 4 ( 7.03.17).
  3. 20/10/2016#4070564
    ReeleccionesModificaciones estatutarias
    BACA PROYECTOS SL. Reelecciones. Adm. Unico: VALERO MORENO BIENVENIDO. Modificaciones estatutarias. Artículo de los estatutos: 18. Duración del cargo del Administrador. Datos registrales. T 20859 , F 111, S 8, H M 369699, I/A 3 (11.10.16).
  4. 31/05/2012#1748893
    Ampliación de capital
    BACA PROYECTOS SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.100,00 Euros. Datos registrales. T 20859 , F 111, S 8, H M 369699, I/A 2 (16.05.12).

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

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/ FRANCISCO SILVELA 71, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector