BACO BAYAMO SL

Hoja M642364· NIF B87683777

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/03/2017
Director :
RED MENCIA SL

Legal information

Legal information for BACO BAYAMO SL

NIF
Hoja registral
IRUS1000298374997
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/03/2017
LocalityMadrid
Register referenceTomo 35746 · Folio 15 · Hoja M642364
StatusVigente

Activity

BACO BAYAMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 23 March 2017. The Spanish commercial register has published 9 filings for this company, from 23 March 2017 to 21 January 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

La compraventa y reparación de todo tipo de maquinaria industrial, así como de equipos electrónicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • CRISTALERIA SOLER HERMANOS SA100 %

    Legal entity · since 23/03/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CRISTALERIA SOLER HERMANOS SA100 %

Legal entity · since 23/03/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  3. Ceses/DimisionesPublished 20/02/2018· Registered 13/02/2018· I/A 3
  4. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
  5. Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 2
  6. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 2
  7. ConstituciónPublished 23/03/2017· Registered 15/03/2017· I/A 1
  8. Declaración de unipersonalidadPublished 23/03/2017· Registered 15/03/2017· I/A 1
  9. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 23/03/2017Declaración de unipersonalidad

    CRISTALERIA SOLER HERMANOS SA

Capital · events

  1. 23/03/2017Constitución
    Initial capital: 3 500,00 €

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. 21/01/2019#5213327
    Ceses/DimisionesNombramientos
    BACO BAYAMO SL. Sociedad unipersonal. Cambio de identidad del socio único: RED MENCIA SL. Ceses/Dimisiones. Representan: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Nombramientos. Adm. Unico: RED MENCIA SL. Represent…
  2. 20/02/2018#4756519
    Ceses/DimisionesNombramientos
    BACO BAYAMO SL. Ceses/Dimisiones. Representan: CRESPO VALTUILLE PEDRO. Nombramientos. Representan: MARTINEZ MIGUELEZ MIGUEL- FAUSTINO. Datos registrales. T 35746 , F 14, S 8, H M 642364, I/A 3 (13.02.18).
  3. 25/10/2017#4591426
    Ceses/DimisionesNombramientos
    BACO BAYAMO SL. Ceses/Dimisiones. Adm. Unico: CANDEIAS CARVALHO ELISEU DE JESUS. Nombramientos. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Representan: CRESPO VALTUILLE PEDRO. Datos registrales. T 35746 , F 14, S 8, H M 642364, I/A 2 (18.10.17).
  4. 23/03/2017#4302593
    ConstituciónDeclaración de unipersonalidadNombramientos
    BACO BAYAMO SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: La compraventa y reparación de todo tipo de maquinaria industrial, así como de equipos electrónicos. Domicilio: C/ IBIZA 56 (MADRID). Capital: 3.500,00 Euros. Declaración…

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 2017

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/ IBIZA 56 (MADRID), 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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector