BAESQUER SL

Hoja M509760· NIF B86077179

Struck off · 05/09/2022Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/12/2010

Legal information

Legal information for BAESQUER SL

NIF
Hoja registral
IRUS1000286160054
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/12/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 28303 · Folio 39 · Hoja M509760
StatusLiquidada

Activity

BAESQUER SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 December 2010. The Spanish commercial register has published 12 filings for this company, from 20 December 2010 to 5 September 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACIOCN DE NEGOCIOS DE HOSTELERIA, PUBS, RESTAURANTES, PIZZERIAS, BARES Y CAFETERIAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BAESQUER SLBaena Barrio EugenioBaena Barrio Eugenio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAESQUER SLBaena Barrio EugenioBaena Barrio Eugenio

Beneficial owner (UBO)

Baena Barrio Eugenio100 %

Individual · ultimate beneficial owner · since 30/07/2012

Beneficial owner network map

2 nodes Person Company
BAESQUER SLBaena Barrio EugenioBaena Barrio Eugenio

Registered actos

  1. Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 4
  2. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 4
  3. DisoluciónPublished 05/09/2022· Registered 29/08/2022· I/A 4
  4. ExtinciónPublished 05/09/2022· Registered 29/08/2022· I/A 4
  5. Cambio de domicilio socialPublished 26/06/2018· Registered 19/06/2018· I/A 3
  6. Declaración de unipersonalidadPublished 30/07/2012· Registered 17/07/2012· I/A 2
  7. Ceses/DimisionesPublished 30/07/2012· Registered 17/07/2012· I/A 2
  8. NombramientosPublished 30/07/2012· Registered 17/07/2012· I/A 2
  9. Modificaciones estatutariasPublished 30/07/2012· Registered 17/07/2012· I/A 2
  10. Cambio de domicilio socialPublished 30/07/2012· Registered 17/07/2012· I/A 2
  11. ConstituciónPublished 20/12/2010· Registered 07/12/2010· I/A 1
  12. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 1

Changes

  1. 05/09/2022Disolución
  2. 05/09/2022Extinción
  3. 26/06/2018Cambio de domicilio social

    C/ FRANCISCO AYALA 11 - LOCAL 2 (SAN SEBASTIAN DE LOS REYES)

  4. 30/07/2012Cambio de domicilio social

    C/ JOSE HIERRO 9 - PUERTA 9 (SAN SEBASTIAN DE LOS REYES)

  5. 30/07/2012Declaración de unipersonalidad

    BAENA BARRIO EUGENIO

  6. 30/07/2012Modificaciones estatutarias

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 010,00 €

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. 05/09/2022#7146594
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAESQUER SL. Ceses/Dimisiones. Adm. Unico: BAENA BARRIO EUGENIO. Nombramientos. Liquidador: BAENA BARRIO EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28303 , F 39, S 8, H M 509760, I/A 4 (29.08.22).
  2. 26/06/2018#4941261
    Cambio de domicilio social
    BAESQUER SL. Cambio de domicilio social. C/ FRANCISCO AYALA 11 - LOCAL 2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28303 , F 39, S 8, H M 509760, I/A 3 (19.06.18).
  3. 30/07/2012#1837191
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAESQUER SL. Declaración de unipersonalidad. Socio único: BAENA BARRIO EUGENIO. Ceses/Dimisiones. Adm. Solid.: BAENA BARRIO EUGENIO;ESQUER CASTRO TOMAS. Nombramientos. Adm. Unico: BAENA BARRIO EUGENIO. Modificaciones estatutarias. Cambio del Organo d…
  4. 20/12/2010#992353
    ConstituciónNombramientos
    BAESQUER SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: LA EXPLOTACIOCN DE NEGOCIOS DE HOSTELERIA, PUBS, RESTAURANTES, PIZZERIAS, BARES Y CAFETERIAS. Domicilio: C/ ROSALIA DE CASTRO NUMERO 3 PUERTA 20 (SAN SEBASTIAN DE LOS REYES)…

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 2010

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/ FRANCISCO AYALA 11 - LOCAL 2 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector