BAO TO MANAGERS SL

Hoja M375447· NIF B84292325

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Director :
Bao Rodriguez Jose Ignacio
Former name :
THE GLOBAL TALENT COMPANY SL

Legal information

Legal information for BAO TO MANAGERS SL

NIF
Hoja registral
IRUS1000274835153
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
LocalityMadrid
Register referenceTomo 21145 · Folio 216 · Hoja M375447
Former names
THE GLOBAL TALENT COMPANY SL2010-08-31
StatusVigente

Activity

BAO TO MANAGERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 15 filings for this company, from 31 August 2010 to 14 July 2015, across 7 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2015· Registered 06/07/2015· I/A 11
  2. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 11
  3. Cambio de domicilio socialPublished 05/08/2014· Registered 29/07/2014· I/A 10
  4. Ceses/DimisionesPublished 17/02/2014· Registered 07/02/2014· I/A 9
  5. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 9
  6. Modificaciones estatutariasPublished 17/02/2014· Registered 07/02/2014· I/A 9
  7. RevocacionesPublished 08/05/2012· Registered 24/04/2012· I/A 8
  8. RevocacionesPublished 27/10/2011· Registered 14/10/2011· I/A 7
  9. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 7
  10. RevocacionesPublished 27/10/2011· Registered 14/10/2011· I/A 6
  11. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 6
  12. RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 5
  13. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 4
  14. Ampliación de capitalPublished 31/08/2010· Registered 19/08/2010· I/A 3
  15. Cambio de denominación socialPublished 31/08/2010· Registered 19/08/2010· I/A 3

Changes

  1. 05/08/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 30 - 2& PLANTA (MADRID)

  2. 17/02/2014Modificaciones estatutarias
  3. 24/03/2011Cambio de denominación social

    THE GLOBAL TALENT COMPANY SL→BAO TO MANAGERS SL

Capital · events

  1. 31/08/2010Ampliación de capital
    Resulting capital: 45 000,00 € (+41 800,00 €)

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. 14/07/2015#3413876
    Ceses/DimisionesNombramientos
    BAO TO MANAGERS SL. Ceses/Dimisiones. Adm. Solid.: BAO RODRIGUEZ JOSE IGNACIO;SALAMANCA ORTIZ DE ZUGASTI MONICA. Nombramientos. Adm. Unico: BAO RODRIGUEZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 05/08/2014#2922607
    Cambio de domicilio social
    BAO TO MANAGERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 30 - 2& PLANTA (MADRID). Datos registrales. T 21145 , F 216, S 8, H M 375447, I/A 10 (29.07.14).
  3. 17/02/2014#2674365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAO TO MANAGERS SL. Ceses/Dimisiones. Adm. Unico: BAO RODRIGUEZ JOSE IGNACIO. Nombramientos. Adm. Solid.: BAO RODRIGUEZ JOSE IGNACIO;SALAMANCA ORTIZ DE ZUGASTI MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  4. 08/05/2012#1714944
    Revocaciones
    BAO TO MANAGERS SL. Revocaciones. Apoderado: DEL AMO SERRANO PABLO. Datos registrales. T 21145 , F 216, S 8, H M 375447, I/A 8 (24.04.12).
  5. 27/10/2011#1430637
    RevocacionesNombramientos
    BAO TO MANAGERS SL. Revocaciones. Apoderado: DEL AMO SERRANO PABLO;YARTO FERRANDEZ FERNANDO. Nombramientos. Apoderado: DEL AMO SERRANO PABLO. Datos registrales. T 21145 , F 83, S 8, H M 375447, I/A 7 (14.10.11).
  6. 27/10/2011#1430636
    RevocacionesNombramientos
    BAO TO MANAGERS SL. Revocaciones. Apoderado: DEL AMO SERRANO PABLO. Nombramientos. Apoderado: DEL AMO SERRANO PABLO;YARTO FERRANDEZ FERNANDO. Datos registrales. T 21145 , F 81, S 8, H M 375447, I/A 6 (14.10.11).
  7. 28/03/2011#1142692
    Revocaciones
    BAO TO MANAGERS SL. Revocaciones. Apoderado: BAAMONDE CANELLA MARIA JOSE. Datos registrales. T 21145 , F 81, S 8, H M 375447, I/A 5 (16.03.11).
  8. 24/03/2011#1137445
    Nombramientos
    BAO TO MANAGERS SL. Nombramientos. Apoderado: DEL AMO SERRANO PABLO. Datos registrales. T 21145 , F 80, S 8, H M 375447, I/A 4 (14.03.11).
  9. 31/08/2010#862039

    Company name: THE GLOBAL TALENT COMPANY SL

    Ampliación de capitalCambio de denominación social
    THE GLOBAL TALENT COMPANY SL. Ampliación de capital. Capital: 41.800,00 Euros. Resultante Suscrito: 45.000,00 Euros. Cambio de denominación social. BAO TO MANAGERS SL. Datos registrales. T 21145 , F 79, S 8, H M 375447, I/A 3 (19.08.10).

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.

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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 addressPASEO DE LA CASTELLANA 30 - 2& PLANTA (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 — Actividades de las agencias de colocación — are listed together.

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