BAGUIART SL

Hoja M733176· NIF B02964260

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2021
Director :
Aguilar Campos Bosco
Former name :
PREMIERE AVENUE SERVICIOS INTEGRALES SL

Legal information

Legal information for BAGUIART SL

NIF
Hoja registral
IRUS1000307126870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2021
LocalityMadrid
Register referenceTomo 41367 · Folio 169 · Hoja M733176
Former names
PREMIERE AVENUE SERVICIOS INTEGRALES SL2021-02-09 → 2022-04-20
StatusVigente

Activity

BAGUIART 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 February 2021. The Spanish commercial register has published 9 filings for this company, from 9 February 2021 to 16 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE CONSULTORIA DE ESTUDIOS DE INVESTIGACION, ESTUDIO DE MERCADOS, DE PUBLICIDAD Y MARKETING, DE ASESORAMIENTO ECONOMICO, TECNOLOGICO, DE CONSULTORIA ESTRATEGICA RELACIONADA CON LA FINANCIACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BAGUIART SLAguilar Campos BoscoAguilar Campos BoscoCASTELLANA FORENSICS SLCASTELLANA FORENSICS…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 4
  2. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 4
  3. Cambio de denominación socialPublished 20/04/2022· Registered 11/04/2022· I/A 3
  4. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 2
  5. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
  6. Ampliacion del objeto socialPublished 20/04/2022· Registered 11/04/2022· I/A 2
  7. Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 2
  8. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  9. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 16/06/2022Cambio de denominación social

    PREMIERE AVENUE SERVICIOS INTEGRALES SL→BAGUIART SL

  2. 20/04/2022Ampliación del objeto social

    Intermediación, asesoramiento y compra, venta, importación, exportación, al por mayor y al por menor, distribución y comercialización de antigÕedades, obras de arte, joyas, piedras preciosas, relojes y objetos de valor.

  3. 20/04/2022Cambio de domicilio social

    C/ COLMENARES 13 3º C (MADRID)

Capital · events

  1. 09/02/2021Constitución
    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. 16/06/2022#7026409
    Ceses/DimisionesNombramientos
    BAGUIART SL. Ceses/Dimisiones. Adm. Unico: AGUILAR CAMPOS ALVARO RODRIGO. Nombramientos. Adm. Unico: AGUILAR CAMPOS BOSCO. Datos registrales. T 41367 , F 169, S 8, H M 733176, I/A 4 ( 9.06.22).
  2. 20/04/2022#6921956

    Company name: PREMIERE AVENUE SERVICIOS INTEGRALES SL

    Cambio de denominación social
    PREMIERE AVENUE SERVICIOS INTEGRALES SL. Cambio de denominación social. BAGUIART SL. Datos registrales. T 41367 , F 169, S 8, H M 733176, I/A 3 (11.04.22).
  3. 20/04/2022#6921955

    Company name: PREMIERE AVENUE SERVICIOS INTEGRALES SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PREMIERE AVENUE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: RAMOS ORTIZ GONZALO. Nombramientos. Adm. Unico: AGUILAR CAMPOS ALVARO RODRIGO. Ampliacion del objeto social. Intermediación, asesoramiento y compra, venta, importación, exportació…
  4. 09/02/2021#6248389

    Company name: PREMIERE AVENUE SERVICIOS INTEGRALES SL

    ConstituciónNombramientos
    PREMIERE AVENUE SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 23.12.20. Objeto social: PRESTACION DE CONSULTORIA DE ESTUDIOS DE INVESTIGACION, ESTUDIO DE MERCADOS, DE PUBLICIDAD Y MARKETING, DE ASESORAMIENTO ECONOMICO, TECNOLOGICO, …

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 2021

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/ COLMENARES 13 3º C (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