BAJAJ AUTO SPAIN S.L

Hoja B568600· NIF B16854481

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
600 000,00 €
Incorporation :
04/10/2021
Directors :
Ravi Kumar Srinivasan, Dinesh Thapar, Gianandrea Fabbro, Marinel-Lo Jordan Enrique

Legal information

Legal information for BAJAJ AUTO SPAIN S.L

NIF
Hoja registral
IRUS1000380942043
Legal formSociedades de responsabilidad limitada
Share capital600 000,00 €
Incorporation date04/10/2021
Register referenceTomo 47991 · Folio 131 · Hoja B568600
StatusVigente

Activity

BAJAJ AUTO SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 4 October 2021. The Spanish commercial register has published 7 filings for this company, from 4 October 2021 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA PRESTACION DE SERVICIOS A SU GRUPO DE SOCIEDADES Y A TERCEROS, RELACIONADOS CON EL SECTOR DE LA AUTOMOCION Y LA INGENIERIA EN EL AMBITO DEL DISEÑO DE INGENIERIA, DISEÑO GRAFICO, DISEÑO DE PRODUCTO, BOCETOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BAJAJ AUTO SPAIN S.LDinesh ThaparDinesh ThaparRavi Kumar SrinivasanRavi Kumar SrinivasanGianandrea FabbroGianandrea Fabbro

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 6
  2. NombramientosPublished 28/09/2022· Registered 20/09/2022· I/A 5
  3. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 4
  4. RevocacionesPublished 06/07/2022· Registered 28/06/2022· I/A 3
  5. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 2
  6. ConstituciónPublished 04/10/2021· Registered 23/09/2021· I/A 1
  7. NombramientosPublished 04/10/2021· Registered 23/09/2021· I/A 1

Changes

  1. 16/02/2023Cambio de domicilio social

    CL PONT REIXAT, 3, PLANTA 1B (SANT JUST DESVERN)

Capital · events

  1. 04/10/2021Constitución
    Initial capital: 600 000,00 €

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. 16/02/2023#7391175
    Cambio de domicilio social
    BAJAJ AUTO SPAIN S.L. Cambio de domicilio social. CL PONT REIXAT, 3, PLANTA 1B (SANT JUST DESVERN). Datos registrales. T 47991 , F 131, S 8, H B 568600, I/A 6 ( 9.02.23).
  2. 28/09/2022#7173804
    Nombramientos
    BAJAJ AUTO SPAIN S.L. Nombramientos. CONSEJERO: DINESH THAPAR. Datos registrales. T 47991 , F 131, S 8, H B 568600, I/A 5 (20.09.22).
  3. 06/07/2022#7059743
    Nombramientos
    BAJAJ AUTO SPAIN S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 47991 , F 130, S 8, H B 568600, I/A 4 (28.06.22).
  4. 06/07/2022#7059741
    Revocaciones
    BAJAJ AUTO SPAIN S.L. Revocaciones. CONSEJERO: SOUMEN RAY. Datos registrales. T 47991 , F 130, S 8, H B 568600, I/A 3 (28.06.22).
  5. 07/10/2021#6630446
    Nombramientos
    BAJAJ AUTO SPAIN S.L. Nombramientos. APODERAD.SOL: GIANANDREA FABBRO. Datos registrales. T 47991 , F 129, S 8, H B 568600, I/A 2 (30.09.21).
  6. 04/10/2021#6625015
    ConstituciónNombramientos
    BAJAJ AUTO SPAIN S.L. Constitución. Comienzo de operaciones: 5.08.21. Objeto social: LA PRESTACION DE SERVICIOS A SU GRUPO DE SOCIEDADES Y A TERCEROS, RELACIONADOS CON EL SECTOR DE LA AUTOMOCION Y LA INGENIERIA EN EL AMBITO DEL DISEÑO DE INGENIERIA, …

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 addressCL PONT REIXAT, 3, PLANTA 1B (SANT JUST DESVERN), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector