BATIMADERA SL

Hoja BU14069· NIF B09524331

Struck off · 26/01/2023Burgos
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2011

Legal information

Legal information for BATIMADERA SL

NIF
Hoja registral
IRUS1000050978767
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2011
LocalityAranda de Duero
Register referenceTomo 634 · Folio 83 · Hoja BU14069
StatusLiquidada

Activity

BATIMADERA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 27 April 2011. The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Corporate purpose

Construcción y montaje de instalaciones, maquinaria y equipos para actividades agropecuarias, ganaderas, deportivas. Comercialización de estructuras para la construcción de naves, instalaciones deportivas y ganaderas. Diseñode estructuras e instalaciones para cualquier tipo de construcción.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BATIMADERA SLPeñalba Sabate PedroPeñalba Sabate PedroMONTAJES SABATE SLMONTAJES SABATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BATIMADERA SLPeñalba Sabate PedroPeñalba Sabate Pedro

Beneficial owner (UBO)

Peñalba Sabate Pedro100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

2 nodes Person Company
BATIMADERA SLPeñalba Sabate PedroPeñalba Sabate Pedro

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 20/01/2023· I/A 2
  2. NombramientosPublished 26/01/2023· Registered 20/01/2023· I/A 2
  3. DisoluciónPublished 26/01/2023· Registered 20/01/2023· I/A 2
  4. ExtinciónPublished 26/01/2023· Registered 20/01/2023· I/A 2
  5. ConstituciónPublished 27/04/2011· Registered 14/04/2011· I/A 1
  6. Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 1
  7. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción
  3. 27/04/2011Declaración de unipersonalidad

    PEÑALBA SABATE PEDRO

Capital · events

  1. 27/04/2011Constitución
    Initial capital: 3 100,00 €

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. 26/01/2023#7351873
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BATIMADERA SL. Ceses/Dimisiones. Adm. Unico: PEÑALBA SABATE PEDRO. Nombramientos. LiqUnico: PEÑALBA SABATE PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos r…
  2. 27/04/2011#1187743
    ConstituciónDeclaración de unipersonalidadNombramientos
    BATIMADERA SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: Construcción y montaje de instalaciones, maquinaria y equipos para actividades agropecuarias, ganaderas, deportivas. Comercialización de estructuras para la construcción d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL GUTIERREZ 1 5º C (ARANDA DE DUERO), Aranda de Duero, Burgos
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