BADALAN SL

Hoja M654457· NIF B87916698

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/10/2017
Director :
Matos Martinon Nicolas

Legal information

Legal information for BADALAN SL

NIF
Hoja registral
IRUS1000299594184
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/10/2017
LocalityMadrid
Register referenceTomo 36428 · Folio 3 · Hoja M654457
StatusVigente

Activity

BADALAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 October 2017. The Spanish commercial register has published 7 filings for this company, from 9 October 2017 to 3 December 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal. contable, laboral, económica, multimedia. internes, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. 2. La actividad inmobiliaria y la urbanización, etc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BADALAN SLMatos Martinon NicolasMatos Martinon Nicol…JEREZ SOLAR SLJEREZ SOLAR SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BADALAN SLVAEDRO ASESORES SLVAEDRO ASESORES SLIBAIGENA SLIBAIGENA SLPIMIANGO SLPIMIANGO SLTRASPIELAS SLTRASPIELAS SLECOWORLD EVOLUTION SLECOWORLD EVOLUTION SLOCHIRANDO SLOCHIRANDO SLSANCHOYERTO SLSANCHOYERTO SL

Beneficial owner (UBO)

VAEDRO ASESORES SL100 %Vigente

Legal entity · since 09/10/2017

Beneficial owner network map

8 nodes Person Company
BADALAN SLVAEDRO ASESORES SLVAEDRO ASESORES SLIBAIGENA SLIBAIGENA SLPIMIANGO SLPIMIANGO SLTRASPIELAS SLTRASPIELAS SLECOWORLD EVOLUTION SLECOWORLD EVOLUTION SLOCHIRANDO SLOCHIRANDO SLSANCHOYERTO SLSANCHOYERTO SL

Registered actos

  1. Ampliación de capitalPublished 03/12/2018· Registered 26/11/2018· I/A 3
  2. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 2
  3. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 2
  4. ConstituciónPublished 09/10/2017· Registered 02/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2017· Registered 02/10/2017· I/A 1
  6. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 1

Changes

  1. 09/10/2017Declaración de unipersonalidad

    VAEDRO ASESORES SL

Capital · events

  1. 03/12/2018Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 09/10/2017Constitución
    Initial 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)

  1. 03/12/2018#5157146
    Ampliación de capital
    BADALAN SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 36428 , F 3, S 8, H M 654457, I/A 3 (26.11.18).
  2. 27/06/2018#4943508
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BADALAN SL. Sociedad unipersonal. Cambio de identidad del socio único: MATOS MARTINON NICOLAS. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI AFRICA. Nombramientos. Adm. Unico: MATOS MARTINON NICOLAS. Datos registrales. T 36428 , F 3, S 8, H …
  3. 09/10/2017#4569648
    ConstituciónDeclaración de unipersonalidadNombramientos
    BADALAN SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: 1. El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal. contable, laboral, económica, multimedia. internes, servicios, en …

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/ FORTUNY 19 - BAJO DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector