BAPONVIC SL

Hoja PM80654· NIF B16502494

Struck off · 29/12/2022Illes Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
4 283,00 €
Incorporation :
16/02/2017

Legal information

Legal information for BAPONVIC SL

NIF
Hoja registral
IRUS1000097862988
Legal formSociedad Limitada (SL)
Share capital4 283,00 €
Incorporation date16/02/2017
Register referenceTomo 2694 · Folio 112 · Hoja PM80654
StatusLiquidada

Activity

BAPONVIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 16 February 2017. The Spanish commercial register has published 11 filings for this company, from 16 February 2017 to 29 December 2022, across 8 distinct types of filing. Its registered share capital is 4 283,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La venta al por mayor y al por menor de material de construcción.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BAPONVIC SLAguilo Crespo Pablo ManuelAguilo Crespo Pablo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAPONVIC SLPons Vico BartolomePons Vico Bartolome

Beneficial owner (UBO)

Pons Vico Bartolome100 %

Individual · ultimate beneficial owner · since 16/02/2017

Beneficial owner network map

2 nodes Person Company
BAPONVIC SLPons Vico BartolomePons Vico Bartolome

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 3
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
  3. DisoluciónPublished 29/12/2022· Registered 21/12/2022· I/A 3
  4. ExtinciónPublished 29/12/2022· Registered 21/12/2022· I/A 3
  5. Ceses/DimisionesPublished 17/12/2021· Registered 03/12/2021· I/A 2
  6. NombramientosPublished 17/12/2021· Registered 03/12/2021· I/A 2
  7. Cambio de domicilio socialPublished 17/12/2021· Registered 03/12/2021· I/A 2
  8. ConstituciónPublished 16/02/2017· Registered 10/02/2017· I/A 1
  9. Declaración de unipersonalidadPublished 16/02/2017· Registered 10/02/2017· I/A 1
  10. NombramientosPublished 16/02/2017· Registered 10/02/2017· I/A 1

Changes

  1. 29/12/2022Disolución
  2. 29/12/2022Extinción
  3. 17/12/2021Cambio de domicilio social

    C/ EUCALIPTUS 12 2 D (PALMA DE MALLORCA)

  4. 16/02/2017Declaración de unipersonalidad

    PONS VICO BARTOLOME

Capital · events

  1. 16/02/2017Constitución
    Initial capital: 4 283,00 €

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. 29/12/2022#7313727
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAPONVIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: AGUILO CRESPO PABLO MANUEL. Adm. Unico: AGUILO CRESPO PABLO MANUEL. Nombramientos. Liquidador: AGUILO CRESPO PABLO MANUEL. Disolución. Volunta…
  2. 17/12/2021#6729145
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BAPONVIC SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AGUILO CRESPO PABLO MANUEL. Ceses/Dimisiones. Adm. Unico: PONS VICO BARTOLOME. Nombramientos. Adm. Unico: AGUILO CRESPO PABLO MANUEL. Cambio de domicilio …
  3. 16/02/2017#4247630
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAPONVIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.16. Objeto social: La venta al por mayor y al por menor de material de construcción. Domicilio: C/ CUATRO DE NOVIEMBRE 11 (PALMA DE MALLORCA). Capital: 4.283,00 Euros. …

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 2017

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/ EUCALIPTUS 12 2 D (PALMA DE MALLORCA), Illes Balears
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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector