BADACAL CONSTRUCTORA SL
Hoja B42006· NIF A08271397
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 137,70 €
- Incorporation :
- 26/01/2012
- Former name :
- NITRA SYSTEM SL
Legal information
Legal information for BADACAL CONSTRUCTORA SL
Activity
BADACAL CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 January 2012. The Spanish commercial register has published 5 filings for this company, from 14 June 2011 to 20 August 2018, across 4 distinct types of filing. Its registered share capital is 81 137,70 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Former
- Calduch Barneda FrancescCeased on 09/08/2018Administrador Único
- Steve NiederhauserCeased on 09/08/2018Administrador Único
Directors network map
Registered actos
Changes
- 20/08/2018Extinción
- 24/07/2013Cambio de denominación social
NITRA SYSTEM SL→BADACAL CONSTRUCTORA SL
- 26/01/2012Cambio de denominación social
BADACAL CONSTRUCTORA SA→NITRA SYSTEM SL
Capital · events
- 24/07/2013Ampliación de capitalResulting capital: 81 137,70 € (+21 035,70 €)
- 26/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 20/08/2018#5016045Extinción
BADACAL CONSTRUCTORA SL. Extinción. Datos registrales. T 42494 , F 144, S 8, H B 42006, I/A 17 ( 9.08.18).
- 24/07/2013#2383022Ampliación de capital
BADACAL CONSTRUCTORA SL. Ampliación de capital. Capital: 21.035,70 Euros. Resultante Suscrito: 81.137,70 Euros. Datos registrales. T 42494 , F 143, S 8, H B 42006, I/A 16 (15.07.13).
- 26/01/2012#1555642
Company name: NITRA SYSTEM SL
ConstituciónNombramientosNITRA SYSTEM SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PR… - 14/06/2011#1258158
Company name: BADACAL CONSTRUCTORA SA
NombramientosBADACAL CONSTRUCTORA SA. Transformación de sociedad. Denominación y forma adoptada: BADACAL CONSTRUCTORA SL. Nombramientos. ADM.UNICO: CALDUCH BARNEDA FRANCESC. Datos registrales. T 42494 , F 141, S 8, H B 42006, I/A 15 ( 3.06.11).
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 2012
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.