BAOBAB ENERGY SL

Hoja M536077· NIF B86438173

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/03/2012
Director :
Desforges Cedric Marie Thierry

Legal information

Legal information for BAOBAB ENERGY SL

NIF
Hoja registral
IRUS1000288567586
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/03/2012
LocalityLeganés
Phone
Register referenceTomo 29795 · Folio 162 · Hoja M536077
StatusVigente

Activity

BAOBAB ENERGY SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 30 March 2012. The Spanish commercial register has published 4 filings for this company, from 25 April 2012 to 11 January 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

A) COMPRA VENTA, IMPORTACION, EXPORTACION, FABRICACION, INTERMEDIACION COMERCIAL NO FINANCIERA Y DISTRIBUCION DE EQUIPOS ELECTRONICOS DE SEÑALIZACIONE ILUMINACION. B) LA IMPORTACION Y EXPORTACION Y LA INTERMEDIACION COMERCIAL...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BAOBAB ENERGY SLDesforges Cedric Marie ThierryDesforges Cedric Mar…ANDROPOLIS SIGLO XXI SLANDROPOLIS SIGLO XXI…JCL LIGHTING SLJCL LIGHTING SL

Registered actos

  1. Cambio de domicilio socialPublished 11/01/2019· Registered 03/01/2019· I/A 3
  2. Ampliación de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 2
  3. ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
  4. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1

Changes

  1. 11/01/2019Cambio de domicilio social

    AVDA DOCTOR MENDIGUCHIA CARRICHE 17 - LOCAL (LEGANES)

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 25/04/2012Constitución
    Initial capital: 3 000,00 €

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. 11/01/2019#10529015
    Cambio de domicilio social
    BAOBAB ENERGY SL. Cambio de domicilio social. AVDA DOCTOR MENDIGUCHIA CARRICHE 17 - LOCAL (LEGANES). Datos registrales. T 29795 , F 162, S 8, H M 536077, I/A 3 ( 3.01.19).
  2. 28/01/2013#2094049
    Ampliación de capital
    BAOBAB ENERGY SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 29795 , F 162, S 8, H M 536077, I/A 2 (21.01.13).
  3. 25/04/2012#1700090
    ConstituciónNombramientos
    BAOBAB ENERGY SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: A) COMPRA VENTA, IMPORTACION, EXPORTACION, FABRICACION, INTERMEDIACION COMERCIAL NO FINANCIERA Y DISTRIBUCION DE EQUIPOS ELECTRONICOS DE SEÑALIZACIONE ILUMINACION. B) L

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 2012

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 addressAVDA DOCTOR MENDIGUCHIA CARRICHE 17 - LOCAL (LEGANES), Leganés, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.