BAT SPAIN BURO TEXTIL SL

Hoja M637744· NIF B87755161

VigenteMadrid
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Share capital :
184 955,00 €
Incorporation :
28/02/2017
Director :
Tejera Parra Javier

Legal information

Legal information for BAT SPAIN BURO TEXTIL SL

NIF
Hoja registral
IRUS1000298250986
Legal formSociedad Limitada (SL)
Share capital184 955,00 €
Incorporation date28/02/2017
LocalityAlcobendas
Register referenceTomo 35480 · Folio 103 · Hoja M637744
StatusVigente

Activity

BAT SPAIN BURO TEXTIL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 28 February 2017. The Spanish commercial register has published 9 filings for this company, from 28 February 2017 to 18 October 2024, across 6 distinct types of filing. Its registered share capital is 184 955,00 €.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Corporate purpose

La construcción de ingeniería y fachadas.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Tejera Parra Javier100 %

Individual · ultimate beneficial owner · since 28/02/2017

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 4
  2. Ampliación de capitalPublished 14/06/2021· Registered 07/06/2021· I/A 3
  3. Modificaciones estatutariasPublished 14/06/2017· Registered 06/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 2
  5. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2017· Registered 20/02/2017· I/A 1
  7. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 20/05/2022Cambio de domicilio social

    C/ SAN JOSE ARTESANO 3 - NAVE INDUSTRIAL DEL POLI (ALCOBENDAS)

  2. 14/06/2017Cambio de domicilio social

    AVDA CERRO DEL AGUILA, NUMERO 5, BAJO 19 (SAN SEBASTIAN DE LOS REYES)

  3. 14/06/2017Modificaciones estatutarias
  4. 28/02/2017Declaración de unipersonalidad

    TEJERA PARRA JAVIER

Capital · events

  1. 14/06/2021Ampliación de capital
    Resulting capital: 184 955,00 € (+181 955,00 €)
  2. 28/02/2017Constitución
    Initial capital: 30 000,00 €

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. 18/10/2024#8301050
    BAT SPAIN BURO TEXTIL SL. Otros conceptos: Rectificación de las escrituras de ampliación de capital que motivaron la inscripción 3ª. Cuantia correcta del aumento: 185.105 euros. Capital social resultante: 188.105 euros. Datos registrales. S 8 , H M 6…
  2. 20/05/2022#6971358
    Cambio de domicilio social
    BAT SPAIN BURO TEXTIL SL. Cambio de domicilio social. C/ SAN JOSE ARTESANO 3 - NAVE INDUSTRIAL DEL POLI (ALCOBENDAS). Datos registrales. T 35480 , F 103, S 8, H M 637744, I/A 4 (12.05.22).
  3. 14/06/2021#6473268
    Ampliación de capital
    BAT SPAIN BURO TEXTIL SL. Ampliación de capital. Capital: 181.955,00 Euros. Resultante Suscrito: 184.955,00 Euros. Datos registrales. T 35480 , F 102, S 8, H M 637744, I/A 3 ( 7.06.21).
  4. 27/12/2019#5729545
    BAT SPAIN BURO TEXTIL SL. Fe de erratas: Se publicó por error en la constitución un capital social de 30.000,00 euros siendo lo correcto 3.000,00 euros. Datos registrales. T 35480 , F 100, S 8, H M 637744, I/A 1 (20.02.17).
  5. 14/06/2017#4417438
    Modificaciones estatutariasCambio de domicilio social
    BAT SPAIN BURO TEXTIL SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Cambio de domicilio social. AVDA CERRO DEL AGUILA, NUMERO 5, BAJO 19 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 35480 , F 102, S 8, H M …
  6. 28/02/2017#4267519
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAT SPAIN BURO TEXTIL SL. Constitución. Comienzo de operaciones: 13.02.17. Objeto social: La construcción de ingeniería y fachadas. Domicilio: C/ VILORIA DE LA RIOJA 67, - 4º, 1. (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Soc…

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/ SAN JOSE ARTESANO 3 - NAVE INDUSTRIAL DEL POLI (ALCOBENDAS), Alcobendas, 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 — Construcción de cubiertas — are listed together.

Prospect this sectorAll companies in this sector