BAIPEROC SOCIEDAD LIMITADA

Hoja ZA7958· NIF B49292980

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2016
Director :
Bailon Bailon Ruben

Legal information

Legal information for BAIPEROC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189398182
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2016
Register referenceTomo 278 · Folio 65 · Hoja ZA7958
StatusVigente

Activity

BAIPEROC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 10 October 2016. The Spanish commercial register has published 8 filings for this company, from 10 October 2016 to 25 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4102

Corporate purpose

La sociedad tiene por objeto: La construcción de edificios residenciales y no residenciales y la obra pública y privada en general. Los servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAIPEROC SOCIEDAD LIM…Bailon Bailon RubenBailon Bailon Ruben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAIPEROC SOCIEDAD LIM…Perez Gonzalez Maria TeresaPerez Gonzalez Maria…

Beneficial owner (UBO)

Perez Gonzalez Maria Teresa100 %

Individual · ultimate beneficial owner · since 10/10/2016

Beneficial owner network map

2 nodes Person Company
BAIPEROC SOCIEDAD LIM…Perez Gonzalez Maria TeresaPerez Gonzalez Maria…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2021· Registered 16/02/2021· I/A 3
  2. Ceses/DimisionesPublished 30/10/2018· Registered 19/10/2018· I/A 2
  3. NombramientosPublished 30/10/2018· Registered 19/10/2018· I/A 2
  4. ConstituciónPublished 10/10/2016· Registered 30/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2016· Registered 30/09/2016· I/A 1
  6. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 1
  7. Modificaciones estatutariasPublished 10/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 25/02/2021Modificaciones estatutarias
  2. 10/10/2016Declaración de unipersonalidad

    PEREZ GONZALEZ MARIA TERESA

  3. 10/10/2016Modificaciones estatutarias

Capital · events

  1. 10/10/2016Constitución
    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. 25/02/2021#6280212
    Modificaciones estatutarias
    BAIPEROC SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 25.- El cargo de administrador será retribuido. La remuneración del administrador consistirá en un sueldo anual, cuya cuantía será fijada, para cada ejercicio social, por acuerdo de la…
  2. 30/10/2018#5107801
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BAIPEROC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BAILON BAILON RUBEN. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ MARIA TERESA. Nombramientos. Adm. Unico: BAILON BAILON RUBEN. Datos registrales. T 278 , F 64, S …
  3. 10/10/2016#4057209
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    BAIPEROC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: La sociedad tiene por objeto: La construcción de edificios residenciales y no residenciales y la obra pública y privada en general. Los servicios técnicos de i…

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 2016

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/ LOS NEGRILLOS 23 (CORRALES), Zamora
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector