BAER ENERGIA SL

Hoja M456665· NIF B85354330

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Arteche Caprani Teresa Maria, Barros De Lis Tubbe Carlos

Legal information

Legal information for BAER ENERGIA SL

NIF
Hoja registral
IRUS1000281627245
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25356 · Folio 78 · Hoja M456665
StatusVigente

Activity

BAER ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BAER ENERGIA SLArteche Caprani Teresa MariaArteche Caprani Tere…Barros De Lis Tubbe CarlosBarros De Lis Tubbe …URGUIMA GLOBAL 21 SLURGUIMA GLOBAL 21 SLTIERRAS DE ARRAIJAL 1 SLTIERRAS DE ARRAIJAL …DESARROLLOS RESIDENCIALES CASARRUBIOS SLDESARROLLOS RESIDENC…LA ALBERDINA MONTESOL 2 SLLA ALBERDINA MONTESO…TIERRAS DE ARRAIJAL 2 SLTIERRAS DE ARRAIJAL …COMERCIAL LA ZARZUELA TORREJON SLCOMERCIAL LA ZARZUEL…SUELOS INDUSTRIALES RETAMOSA SLSUELOS INDUSTRIALES …LA ALBERDINA MONTESOL 1 SLLA ALBERDINA MONTESO…INAC EUROPA SLINAC EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 2
  2. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
  3. Ampliacion del objeto socialPublished 18/05/2023· Registered 10/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 2

Changes

  1. 18/05/2023Ampliación del objeto social

    REALIZACION DE ACTIVIDADES DE TRADUCCION E INTERPRETACION Y LAS RELACIONADAS CON LAS MISMAS COMO SON: TRANSCRIPCION DE AUDIO Y VIDEO, EDICION Y LOCALIZACION, INCLUYENDO DISEÑOS DE PROCESOS, PROGRAMAS Y HERRAMIENTAS ASOCIADAS, PROCESAMIENTO DE LENGUAJE NATURAL POR MEDIOS DE INTELIGENCIA ARTIFICIAL,.

  2. 18/05/2023Cambio de domicilio social

    C/ ZURBANO, NUMERO 45 (MADRID)

Timeline (BORME)

  1. 18/05/2023#7534324
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BAER ENERGIA SL. Ceses/Dimisiones. Adm. Unico: BARROS DE LIS TUBBE CARLOS. Nombramientos. Adm. Solid.: ARTECHE CAPRANI TERESA MARIA;BARROS DE LIS TUBBE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore

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/ ZURBANO, NUMERO 45 (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 — Comercio de energía eléctrica — are listed together.