BAIKELEC, SOCIEDAD LIMITADA
Hoja S22677· NIF B95517934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BAIKELEC, SOCIEDAD LIMITADA
Activity
BAIKELEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 11 filings for this company, from 26 July 2010 to 22 July 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Iglesias DavidCeased on 16/07/2014Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2014· Registered 16/07/2014· I/A 3
- NombramientosPublished 22/07/2014· Registered 16/07/2014· I/A 3
- Modificaciones estatutariasPublished 22/07/2014· Registered 16/07/2014· I/A 3
- DisoluciónPublished 22/07/2014· Registered 16/07/2014· I/A 3
- ExtinciónPublished 22/07/2014· Registered 16/07/2014· I/A 3
- Declaración de unipersonalidadPublished 08/07/2011· Registered 27/06/2011· I/A 2
- Cambio de domicilio socialPublished 08/07/2011· Registered 27/06/2011· I/A 1
Changes
- 22/07/2014Disolución
- 22/07/2014Extinción
- 22/07/2014Modificaciones estatutarias
- 08/07/2011Cambio de domicilio social
C/ LEONARDO RUCABADO, Nº 52-BAJO (CASTRO-URDIALES)
- 08/07/2011Declaración de unipersonalidad
MARTINEZ IGLESIAS DAVID
Timeline (BORME)
- 22/07/2014#2902917Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
BAIKELEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ IGLESIAS DAVID. Nombramientos. LiqUnico: MARTINEZ IGLESIAS DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución… - 08/07/2011#1294110Declaración de unipersonalidad
BAIKELEC, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ IGLESIAS DAVID. Datos registrales. T 1015 , F 152, S 8, H S 22677, I/A 2 (27.06.11).
- 08/07/2011#1294109Cambio de domicilio social
BAIKELEC, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEONARDO RUCABADO, Nº 52-BAJO (CASTRO-URDIALES). Datos registrales. T 1015 , F 150, S 8, H S 22677, I/A 1 (27.06.11).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.