BATEKO IBERIA SL
Hoja M803211· NIF B56316557
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2023
- Director :
- Neys Xavier Philippe Jean
Legal information
Legal information for BATEKO IBERIA SL
Activity
BATEKO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 September 2023. The Spanish commercial register has published 4 filings for this company, from 11 September 2023 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La construcción o rehabilitación de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia con el fin de venderlos o arrendarlos.
Directors and representatives
Directors
Current
- Neys Xavier Philippe JeanSince 04/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Neys Xavier Philippe Jean100 %
Individual · ultimate beneficial owner · since 11/09/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/09/2023· Registered 04/09/2023· I/A 1
- Declaración de unipersonalidadPublished 11/09/2023· Registered 04/09/2023· I/A 1
- NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 1
Changes
- 11/09/2023Declaración de unipersonalidad
NEYS XAVIER PHILIPPE JEAN
Capital · events
- 11/09/2023ConstituciónInitial 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)
- 19/11/2024#8349487Cambio de identidad del socio único
BATEKO IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BATEKO SRL. Datos registrales. S 8 , H M 803211, I/A 2 (12.11.24).
- 11/09/2023#7705625ConstituciónDeclaración de unipersonalidadNombramientos
BATEKO IBERIA SL. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: - La construcción o rehabilitación de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia con el fin de venderlos o arrendarlos.…
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.