BAQUERO INDECOR SL

Hoja M680081· NIF B88221577

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2018
Directors :
Pecci Baquero Esperanza, Lopez Caba David

Legal information

Legal information for BAQUERO INDECOR SL

NIF
Hoja registral
IRUS1000302230853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2018
LocalityMadrid
Register referenceTomo 38218 · Folio 203 · Hoja M680081
StatusVigente

Activity

BAQUERO INDECOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 November 2018. The Spanish commercial register has published 10 filings for this company, from 20 November 2018 to 30 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BAQUERO INDECOR SLPecci Baquero EsperanzaPecci Baquero Espera…Lopez Caba DavidLopez Caba David

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BAQUERO INDECOR SLPecci Baquero EsperanzaPecci Baquero Espera…FIT & FAST SLFIT & FAST SL

Beneficial owner (UBO)

Pecci Baquero Esperanza100 %

Individual · ultimate beneficial owner · since 20/11/2018

Beneficial owner network map

3 nodes Person Company
BAQUERO INDECOR SLPecci Baquero EsperanzaPecci Baquero Espera…FIT & FAST SLFIT & FAST SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 5
  2. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 5
  3. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 5
  4. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 4
  5. Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 3
  6. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 3
  7. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 2
  8. ConstituciónPublished 20/11/2018· Registered 08/11/2018· I/A 1
  9. Declaración de unipersonalidadPublished 20/11/2018· Registered 08/11/2018· I/A 1
  10. NombramientosPublished 20/11/2018· Registered 08/11/2018· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    AVDA DEL PAPA NEGRO 119A 4º E (MADRID)

  2. 02/07/2019Cambio de domicilio social

    C/ OBENQUE, 13, PISO 4º A

  3. 20/11/2018Declaración de unipersonalidad

    PECCI BAQUERO ESPERANZA

Capital · events

  1. 20/11/2018Constitución
    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. 30/11/2023#7819816
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAQUERO INDECOR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CABA DAVID. Nombramientos. Adm. Solid.: LOPEZ CABA DAVID;PECCI BAQUERO ESPERANZA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio d…
  2. 11/11/2020#6113126
    Nombramientos
    BAQUERO INDECOR SL. Nombramientos. Apo.Sol.: PECCI BAQUERO ESPERANZA. Datos registrales. T 38218 , F 202, S 8, H M 680081, I/A 4 ( 3.11.20).
  3. 11/11/2020#6113125
    Ceses/DimisionesNombramientos
    BAQUERO INDECOR SL. Ceses/Dimisiones. Adm. Unico: PECCI BAQUERO ESPERANZA. Nombramientos. Adm. Unico: LOPEZ CABA DAVID. Datos registrales. T 38218 , F 202, S 8, H M 680081, I/A 3 ( 3.11.20).
  4. 02/07/2019#5473838
    Cambio de domicilio social
    BAQUERO INDECOR SL. Cambio de domicilio social. C/ OBENQUE, 13, PISO 4º A. (MADRID). Datos registrales. T 38218 , F 202, S 8, H M 680081, I/A 2 (25.06.19).
  5. 20/11/2018#5135940
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAQUERO INDECOR SL. Constitución. Comienzo de operaciones: 22.10.18. Objeto social: Promoción inmobiliaria. Domicilio: C/ ALCALA 359 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PECCI BAQUERO ESPERANZA. Nombramie…

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 2018

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 DEL PAPA NEGRO 119A 4º E (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector