BAKHOLMEN AUCTION SL

Hoja M655140· NIF B87934584

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
24/10/2017
Director :
Du Liyan

Legal information

Legal information for BAKHOLMEN AUCTION SL

NIF
Hoja registral
IRUS1000299725269
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date24/10/2017
LocalityHumanes de Madrid
Register referenceTomo 36463 · Folio 145 · Hoja M655140
StatusVigente

Activity

BAKHOLMEN AUCTION SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2017. The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 9 March 2018, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos / Comercio al por mayor de carne y productos cárnicos / Comercio al por mayor de pescados, mariscos y otros productos alimenticios.

Directors and representatives

Directors

Current

  • Du Liyan
    Administrador Único
    Since 02/03/2018

Former

Directors network map

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Cap table · shareholdings

  • Xu Xiaozhong100 %

    Individual · since 24/10/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xu Xiaozhong100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 2
  2. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 09/03/2018· Registered 02/03/2018· I/A 2
  4. ConstituciónPublished 24/10/2017· Registered 17/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2017· Registered 17/10/2017· I/A 1
  6. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 1

Changes

  1. 09/03/2018Cambio de domicilio social

    C/ PAIS VASCO Nº 93 (HUMANES DE MADRID)

  2. 24/10/2017Declaración de unipersonalidad

    XU XIAOZHONG

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 3 020,00 €

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. 09/03/2018#4786566
    BAKHOLMEN AUCTION SL. Sociedad unipersonal. Cambio de identidad del socio único: DU LIYAN. Datos registrales. T 36463 , F 145, S 8, H M 655140, I/A 3 ( 2.03.18).
  2. 09/03/2018#4786565
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAKHOLMEN AUCTION SL. Ceses/Dimisiones. Adm. Unico: XU XIAOZHONG. Nombramientos. Adm. Unico: DU LIYAN. Cambio de domicilio social. C/ PAIS VASCO Nº 93 (HUMANES DE MADRID). Datos registrales. T 36463 , F 144, S 8, H M 655140, I/A 2 ( 2.03.18).
  3. 24/10/2017#4588255
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAKHOLMEN AUCTION SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: Intermediarios del comercio de productos diversos / Comercio al por mayor de carne y productos cárnicos / Comercio al por mayor de pescados, mariscos y otros product…

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 2017

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/ PAIS VASCO Nº 93 (HUMANES DE MADRID), Humanes de 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector