BAKOS SA

Hoja VA2151· NIF A47045638

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Garcia Garrido Carlos, Calleja Mayor Amado, Garrido Astorga Florentina, Garcia Garrido Luis Miguel
Former name :
TORRECIGALES SL

Legal information

Legal information for BAKOS SA

NIF
Hoja registral
IRUS1000103214230
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityValladolid
Phone
Register referenceTomo 806 · Folio 207 · Hoja VA2151
Former names
TORRECIGALES SL2012-10-10 → 2020-11-03
StatusVigente

Activity

BAKOS SA is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 10 October 2012 to 3 November 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BAKOS SACalleja Mayor AmadoCalleja Mayor AmadoGarcia Garrido CarlosGarcia Garrido CarlosGarcia Garrido Luis MiguelGarcia Garrido Luis …Garrido Astorga FlorentinaGarrido Astorga Flor…SOLUCIONES AGROINDUSTRIALES SLSOLUCIONES AGROINDUS…AGRICOLA CALLEJA MAYOR SLAGRICOLA CALLEJA MAY…MEDINA CALLEJA INGENIERIA AGROINDUSTRIAL SLMEDINA CALLEJA INGEN…RAMOS Y GARRIDO PTR SOCIEDAD DE RESPONSABILIDAD LIMITADARAMOS Y GARRIDO PTR …

Registered actos

  1. Reducción de capitalPublished 03/11/2020· Registered 27/10/2020· I/A 8
  2. Cambio de domicilio socialPublished 20/04/2018· Registered 13/04/2018· I/A 7
  3. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 6
  4. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 6
  5. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 6
  6. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 5
  7. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 4
  8. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TORRECIGALES SL→BAKOS SA

  2. 20/04/2018Cambio de domicilio social

    C/ ESTADIO 9 - ENTREPLANTA G (VALLADOLID)

  3. 28/01/2015Modificaciones estatutarias

Capital · events

  1. 03/11/2020Reducción de capital
    Resulting capital: 6 000,00 €

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. 03/11/2020#6100926

    Company name: TORRECIGALES SL

    Reducción de capital
    TORRECIGALES SL. Reducción de capital. Importe reducción: 12.030,36 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 806 , F 207, S 8, H VA 2151, I/A 8 (27.10.20).
  2. 20/04/2018#4849340

    Company name: TORRECIGALES SL

    Cambio de domicilio social
    TORRECIGALES SL. Cambio de domicilio social. C/ ESTADIO 9 - ENTREPLANTA G (VALLADOLID). Datos registrales. T 806 , F 207, S 8, H VA 2151, I/A 7 (13.04.18).
  3. 28/01/2015#3164092

    Company name: TORRECIGALES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRECIGALES SL. Ceses/Dimisiones. Adm. Unico: MAYOR MACIAS MARIA LUISA. Nombramientos. Adm. Unico: CALLEJA MAYOR AMADO. Modificaciones estatutarias. "Artículo 30º.- El cargo de Administrador será remunerado en la cantidad de quinientos euros anuales…
  4. 10/10/2012#1930945

    Company name: TORRECIGALES SL

    Nombramientos
    TORRECIGALES SL. Nombramientos. Apoderado: CALLEJA MAYOR AMADO. Datos registrales. T 806 , F 207, S 8, H VA 2151, I/A 5 ( 1.10.12).
  5. 10/10/2012#1930944

    Company name: TORRECIGALES SL

    Ceses/DimisionesNombramientos
    TORRECIGALES SL. Ceses/Dimisiones. Adm. Unico: CALLEJA MAYOR AMADO. Nombramientos. Adm. Unico: MAYOR MACIAS MARIA LUISA. Datos registrales. T 806 , F 206, S 8, H VA 2151, I/A 4 ( 1.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTADIO 9 - ENTREPLANTA G (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province