BATE SCIENTIA SALUS SL

Hoja M508487· NIF B86060126

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
19/11/2010
Director :
Baquero Ubeda Jose Luis

Legal information

Legal information for BATE SCIENTIA SALUS SL

NIF
Hoja registral
IRUS1000286020350
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date19/11/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28230 · Folio 34 · Hoja M508487
StatusVigente

Activity

BATE SCIENTIA SALUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 November 2010. The Spanish commercial register has published 7 filings for this company, from 19 November 2010 to 16 March 2020, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ORGANIZACION, ESTUDIOS DE MERCADO, MARKETING, EJECUCION DE PLANES, ACTIVIDADES Y EVENTOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BATE SCIENTIA SALUS SLBaquero Ubeda Jose LuisBaquero Ubeda Jose L…MALDABAZA GESTION SLMALDABAZA GESTION SL

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2020· Registered 09/03/2020· I/A 6
  2. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 5
  3. RevocacionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
  4. Cambio de domicilio socialPublished 10/08/2012· Registered 31/07/2012· I/A 3
  5. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
  6. ConstituciónPublished 19/11/2010· Registered 05/11/2010· I/A 1
  7. NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 1

Changes

  1. 16/03/2020Cambio de domicilio social

    C/ VOLVER A EMPEZAR, NUMERO 4, PORTAL H, 1º A (MADRID)

  2. 10/08/2012Cambio de domicilio social

    C/ VIRIDIANA 9, PORTAL 8 (H), 1º IZQUIERDA (MADRID)

Capital · events

  1. 19/11/2010Constitución
    Initial capital: 100 000,00 €

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. 16/03/2020#5844742
    Cambio de domicilio social
    BATE SCIENTIA SALUS SL. Cambio de domicilio social. C/ VOLVER A EMPEZAR, NUMERO 4, PORTAL H, 1º A (MADRID). Datos registrales. T 28230 , F 34, S 8, H M 508487, I/A 6 ( 9.03.20).
  2. 26/02/2013#2147981
    Nombramientos
    BATE SCIENTIA SALUS SL. Nombramientos. Apoderado: ZAZO GOMEZ ANA LUCIA. Datos registrales. T 28230 , F 33, S 8, H M 508487, I/A 5 (18.02.13).
  3. 26/02/2013#2147980
    Revocaciones
    BATE SCIENTIA SALUS SL. Revocaciones. Apo.Sol.: TEJERO SANCHEZ ANTONIO DOROTEO;TEJERO SANCHEZ JOSE MARIA. Datos registrales. T 28230 , F 33, S 8, H M 508487, I/A 4 (18.02.13).
  4. 10/08/2012#1855857
    Cambio de domicilio social
    BATE SCIENTIA SALUS SL. Cambio de domicilio social. C/ VIRIDIANA 9, PORTAL 8 (H), 1º IZQUIERDA (MADRID). Datos registrales. T 28230 , F 33, S 8, H M 508487, I/A 3 (31.07.12).
  5. 21/12/2010#994643
    Nombramientos
    BATE SCIENTIA SALUS SL. Nombramientos. Apo.Sol.: TEJERO SANCHEZ ANTONIO DOROTEO;TEJERO SANCHEZ JOSE MARIA. Datos registrales. T 28230 , F 33, S 8, H M 508487, I/A 2 ( 9.12.10).
  6. 19/11/2010#953426
    ConstituciónNombramientos
    BATE SCIENTIA SALUS SL. Constitución. Comienzo de operaciones: 25.10.10. Objeto social: ORGANIZACION, ESTUDIOS DE MERCADO, MARKETING, EJECUCION DE PLANES, ACTIVIDADES Y EVENTOS... Domicilio: C/ PUERTA DE ABAJO 14 (ALPEDRETE). Capital: 100.000,00 Euro…

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 2010

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/ VOLVER A EMPEZAR, NUMERO 4, PORTAL H, 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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