BACABS SA

Hoja B116730· NIF A58573932

No vigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 133,00 €
Former name :
SKI BALEAR SL

Legal information

Legal information for BACABS SA

NIF
Hoja registral
IRUS1000098306766
Legal formSociedad Limitada (SL)
Share capital2 003 133,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 40388 · Folio 127 · Hoja B116730
Former names
SWEET KISS ICE SL2009-06-04 → 2011-08-31
SKI BALEAR SL2012-03-09 → 2017-08-09
StatusNo vigente

Activity

BACABS SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 4 June 2009 to 9 August 2017, across 7 distinct types of filing. Its registered share capital is 2 003 133,00 €.

Corporate purpose

AMPLIAR A:LA PRODUCCION,IMPORTACION,EXPORTACION Y DISTRIBUCION DE SIMIENTEDE PATATA, DE PATATA DE CONSUMO Y DE OTRAS SIMIENTES PARA LA AGRICULTURA.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 31
  2. Otros conceptosPublished 09/03/2017· Registered 01/03/2017· I/A 30
  3. RevocacionesPublished 24/02/2017· Registered 17/02/2017· I/A 29
  4. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 28
  5. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 27
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 26
  7. Modificaciones estatutariasPublished 31/08/2011· Registered 19/08/2011· I/A 25
  8. Cambio de denominación socialPublished 31/08/2011· Registered 19/08/2011· I/A 25
  9. Cambio de objeto socialPublished 31/08/2011· Registered 19/08/2011· I/A 25
  10. Ampliación de capitalPublished 07/12/2010· Registered 24/11/2010· I/A 24
  11. Ampliación de capitalPublished 16/08/2010· Registered 03/08/2010· I/A 23
  12. Ampliación de capitalPublished 14/08/2009· Registered 04/08/2009· I/A 22
  13. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SKI BALEAR SL→BACABS SA

  2. 09/03/2012Cambio de denominación social

    SWEET KISS ICE SL→SKI BALEAR SL

  3. 31/08/2011Cambio de objeto social

    AMPLIAR A:LA PRODUCCION,IMPORTACION,EXPORTACION Y DISTRIBUCION DE SIMIENTEDE PATATA, DE PATATA DE CONSUMO Y DE OTRAS SIMIENTES PARA LA AGRICULTURA.

  4. 31/08/2011Modificaciones estatutarias

Capital · events

  1. 07/12/2010Ampliación de capital
    Resulting capital: 2 003 133,00 € (+195 325,00 €)
  2. 16/08/2010Ampliación de capital
    Resulting capital: 1 807 808,00 € (+120 200,00 €)
  3. 14/08/2009Ampliación de capital
    Resulting capital: 1 687 608,00 € (+299 899,00 €)

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. 09/08/2017#4499426

    Company name: SKI BALEAR SL

    Nombramientos
    SKI BALEAR SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 40388 , F 127, S 8, H B 116730, I/A 31 ( 1.08.17).
  2. 09/03/2017#4281865

    Company name: SKI BALEAR SL

    Otros conceptos
    SKI BALEAR SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL Y NUEVA DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL NUEVO SOCIO UNICO: L M 1873 SL. Datos registrales. T 40388 , F 127, S 8, H B 116730, I/A 30 ( 1.03.17).
  3. 24/02/2017#4262565

    Company name: SKI BALEAR SL

    Revocaciones
    SKI BALEAR SL. Revocaciones. APODERADO: COMPANY CIRERA NATALIA. Datos registrales. T 40388 , F 126, S 8, H B 116730, I/A 29 (17.02.17).
  4. 23/05/2016#3865096

    Company name: SKI BALEAR SL

    Nombramientos
    SKI BALEAR SL. Nombramientos. APODERAD.SOL: MATUTANO PAMIAS CARLA;GFM SERVICIOS 2014 SL. Datos registrales. T 40388 , F 125, S 8, H B 116730, I/A 28 (13.05.16).
  5. 09/03/2012#1632092

    Company name: SKI BALEAR SL

    Nombramientos
    SKI BALEAR SL. Nombramientos. APODERADO: MATUTANO RECOLONS LUIS. Datos registrales. T 40388 , F 125, S 8, H B 116730, I/A 27 (28.02.12).
  6. 09/03/2012#1632091

    Company name: SKI BALEAR SL

    Nombramientos
    SKI BALEAR SL. Nombramientos. APODERADO: MATUTANO PAMIAS CARLA. Datos registrales. T 40388 , F 124, S 8, H B 116730, I/A 26 (28.02.12).
  7. 31/08/2011#1361340

    Company name: SWEET KISS ICE SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    SWEET KISS ICE SL. Modificaciones estatutarias. ART. 16 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Cambio de denominación social. SKI BALEAR SL. Cambio de objeto social. AMPLIAR A:LA PRODUCCION…
  8. 07/12/2010#975042

    Company name: SWEET KISS ICE SL

    Ampliación de capital
    SWEET KISS ICE SL. Ampliación de capital. Capital: 195.325,00 Euros. Resultante Suscrito: 2.003.133,00 Euros. Datos registrales. T 40388 , F 123, S 8, H B 116730, I/A 24 (24.11.10).
  9. 16/08/2010#846014

    Company name: SWEET KISS ICE SL

    Ampliación de capital
    SWEET KISS ICE SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 1.807.808,00 Euros. Datos registrales. T 40388 , F 123, S 8, H B 116730, I/A 23 ( 3.08.10).
  10. 14/08/2009#346822

    Company name: SWEET KISS ICE SL

    Ampliación de capital
    SWEET KISS ICE SL. Ampliación de capital. Capital: 299.899,00 Euros. Resultante Suscrito: 1.687.608,00 Euros. Datos registrales. T 40388 , F 122, S 8, H B 116730, I/A 22 ( 4.08.09).
  11. 04/06/2009#244892

    Company name: SWEET KISS ICE SL

    Nombramientos
    SWEET KISS ICE SL. Nombramientos. APODERADO: COMPANY CIRERA NATALIA. Datos registrales. T 40388 , F 122, S 8, H B 116730, I/A 21 (26.05.09).

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 addressGALILEO 281-285 ENTLO 3, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province