BAKTUN DISEÑO SL

Hoja M557775· NIF B86710670

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290490770
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date17/05/2013
LocalityMejorada del Campo
Registro MercantilMADRID
Register referenceTomo 30988 · Folio 161 · Hoja M557775
StatusVigente

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

Former

Directors network map

5 nodes Person Company
BAKTUN DISEÑO SLPerez Monsalve Jose AntonioPerez Monsalve Jose …ALDEBARAN INDUSTRIA GRAFICA SLALDEBARAN INDUSTRIA …PEREZ MONSALVE SIGLO XXI SLPEREZ MONSALVE SIGLO…MONSALVE INDUSTRIA GRAFICA SLMONSALVE INDUSTRIA G…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 3
  2. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 21/11/2017· Registered 13/11/2017· I/A 3
  4. Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 2
  5. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 2
  6. ConstituciónPublished 17/05/2013· Registered 06/05/2013· I/A 1
  7. NombramientosPublished 17/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 21/11/2017Cambio de domicilio social

    C/ SEGURA 1 - NAVE 2 (MEJORADA DEL CAMPO)

Capital · events

  1. 17/05/2013Constitución
    Initial 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. 21/11/2017#4627594
    Ceses/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
  2. 04/12/2013#2569809
    Ceses/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).
  3. 17/05/2013#2276212
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGURA 1 - NAVE 2 (MEJORADA DEL CAMPO), Mejorada del Campo, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.