BAKE VASTGOED MANAGEMENT SL

Hoja PM79944· NIF B57991176

Struck off · 18/08/2020Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2016

Legal information

Legal information for BAKE VASTGOED MANAGEMENT SL

NIF
Hoja registral
IRUS1000097797383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2016
Register referenceTomo 2679 · Folio 156 · Hoja PM79944
StatusLiquidada

Activity

BAKE VASTGOED MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 November 2016. The Spanish commercial register has published 7 filings for this company, from 8 November 2016 to 18 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Constituye la actividad principal de la entidad La realización y gestión de inversiones inmobiliarias y prestación de servicios de asesoramiento sobre inversiones inmobiliarias a cualesquiera personas físicas y jurídicas, siendo su Código -CNAE el 7022-....

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BAKE VASTGOED MANAGEM…Van Den Wall Bake Constantijn VasmerVan Den Wall Bake Co…SA TORRE NOVA PROPERTIES SLSA TORRE NOVA PROPER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAKE VASTGOED MANAGEM…Van Den Wall Bake Constantijn VasmerVan Den Wall Bake Co…

Beneficial owner (UBO)

Van Den Wall Bake Constantijn Vasmer100 %

Individual · ultimate beneficial owner · since 08/11/2016

Beneficial owner network map

2 nodes Person Company
BAKE VASTGOED MANAGEM…Van Den Wall Bake Constantijn VasmerVan Den Wall Bake Co…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 07/08/2020· I/A 2
  2. NombramientosPublished 18/08/2020· Registered 07/08/2020· I/A 2
  3. DisoluciónPublished 18/08/2020· Registered 07/08/2020· I/A 2
  4. ExtinciónPublished 18/08/2020· Registered 07/08/2020· I/A 2
  5. ConstituciónPublished 08/11/2016· Registered 28/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2016· Registered 28/10/2016· I/A 1
  7. NombramientosPublished 08/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 18/08/2020Disolución
  2. 18/08/2020Extinción
  3. 08/11/2016Declaración de unipersonalidad

    VAN DEN WALL BAKE CONSTANTIJN VASMER

Capital · events

  1. 08/11/2016Constitución
    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. 18/08/2020#5997973
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAKE VASTGOED MANAGEMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VAN DEN WALL BAKE CONSTANTIJN VASMER. Adm. Unico: VAN DEN WALL BAKE CONSTANTIJN VASMER. Nombramientos. Liquidador: VAN DEN WAL…
  2. 08/11/2016#4096488
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAKE VASTGOED MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.10.16. Objeto social: Constituye la actividad principal de la entidad La realización y gestión de inversiones inmobiliarias y prestación de servicios de as…

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/ VIAL X 3 (ESPORLES), Illes Balears
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