BATEC PRODUCCIONES SL
Hoja B409317· NIF B65503229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2011
- Directors :
- Andres Mariani, DALMAU CODINA ASSESSORS SL, Oller Vilanova Jose
Legal information
Legal information for BATEC PRODUCCIONES SL
Activity
BATEC PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 April 2011. The Spanish commercial register has published 3 filings for this company, from 13 April 2011 to 20 May 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
REALIZACION DE ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON EL MARKETING,EL MERCHANDISING, PROMOCIONES DE VENTAS Y CUALESQUIERA OTRAS ACTIVIDADES COMERCIALES ETC,.
Directors and representatives
Directors
Current
- Andres MarianiSince 13/04/2011ANDRES MARIANI. PRESIDENTEPresidenteConsejero
- DALMAU CODINA ASSESSORS SLSince 01/04/2011Consejero DelegadoConsejero
- Oller Vilanova JoseSince 01/04/2011ConsejeroSecretario
Former
- Martin Carmona JavierCeased on 10/05/2013Consejero
- Mir Garcia XavierCeased on 10/05/2013Consejero
Directors network map
Registered actos
- RevocacionesPublished 20/05/2013· Registered 10/05/2013· I/A 2
- ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1
Capital · events
- 13/04/2011ConstituciónInitial 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)
- 20/05/2013#2278303Revocaciones
BATEC PRODUCCIONES SL. Revocaciones. CONSEJERO: MARTIN CARMONA JAVIER;MIR GARCIA XAVIER. Datos registrales. T 42470 , F 24, S 8, H B 409317, I/A 2 (10.05.13).
- 13/04/2011#1169839ConstituciónNombramientos
BATEC PRODUCCIONES SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: REALIZACION DE ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON EL MARKETING,EL MERCHANDISING, PROMOCIONES DE VENTAS Y CUALESQUIERA OTRAS ACTIVIDADES COMERCIA…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.