BAKTUN DISEÑO SL
Hoja M557775· NIF B86710670
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/05/2013
- Director :
- Perez Monsalve Jose Antonio
Legal information
Legal information for BAKTUN DISEÑO SL
Activity
BAKTUN DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 May 2013. The Spanish commercial register has published 7 filings for this company, from 17 May 2013 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA PROMOCION, CONSTRUCCION, REHABILITACION, GESTION, REFORMA Y REPARACION DE TODA CLASE DE EDIFICACIONES Y OBRAS URBANAS.
Directors and representatives
Directors
Current
- Perez Monsalve Jose AntonioSince 13/11/2017Administrador Único
Former
- Fernandez Valdes Amalia SoledadCeased on 13/11/2017Administrador Único
- Godinez Muñoz StephanieCeased on 27/11/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 3
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Cambio de domicilio socialPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 2
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 2
- ConstituciónPublished 17/05/2013· Registered 06/05/2013· I/A 1
- NombramientosPublished 17/05/2013· Registered 06/05/2013· I/A 1
Changes
- 21/11/2017Cambio de domicilio social
C/ SEGURA 1 - NAVE 2 (MEJORADA DEL CAMPO)
Capital · events
- 17/05/2013ConstituciónInitial 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)
- 21/11/2017#4627594Ceses/DimisionesNombramientosCambio de domicilio social
BAKTUN DISEÑO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VALDES AMALIA SOLEDAD. Nombramientos. Adm. Unico: PEREZ MONSALVE JOSE ANTONIO. Cambio de domicilio social. C/ SEGURA 1 - NAVE 2 (MEJORADA DEL CAMPO). Datos registrales. T 30988 , F 161, S 8, H… - 04/12/2013#2569809Ceses/DimisionesNombramientos
BAKTUN DISEÑO SL. Ceses/Dimisiones. Adm. Unico: GODINEZ MUÑOZ STEPHANIE. Nombramientos. Adm. Unico: FERNANDEZ VALDES AMALIA SOLEDAD. Datos registrales. T 30988 , F 161, S 8, H M 557775, I/A 2 (27.11.13).
- 17/05/2013#2276212ConstituciónNombramientos
BAKTUN DISEÑO SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, GESTION, REFORMA Y REPARACION DE TODA CLASE DE EDIFICACIONES Y OBRAS URBANAS. Domicilio: AVDA DEL PINAR 29 - URBANIZACION MO…
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 2013
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.