BATISALVA SOCIEDAD LIMITADA
Hoja PO73070· NIF B70927900
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 02/04/2024
- Director :
- Da Silva Pereira De Almeida Eduardo Camilo
Legal information
Legal information for BATISALVA SOCIEDAD LIMITADA
Activity
BATISALVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 2 April 2024. The Spanish commercial register has published 6 filings for this company, from 2 April 2024 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 1 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- Da Silva Pereira De Almeida Eduardo CamiloSince 31/05/2024Administrador Único
Former
- Amoedo Oliveira Cruz Tiago JoseCeased on 31/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amoedo Oliveira Cruz Tiago Jose100 %
Individual · ultimate beneficial owner · since 02/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 3
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
- ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
- Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1
Changes
- 02/04/2024Declaración de unipersonalidad
AMOEDO OLIVEIRA CRUZ TIAGO JOSE
Capital · events
- 02/04/2024ConstituciónInitial capital: 1 000,00 €
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)
- 07/06/2024#8114908Ceses/DimisionesNombramientosCambio de identidad del socio único
BATISALVA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DA SILVA PEREIRA DE ALMEIDA EDUARDO CAMILO. Ceses/Dimisiones. Adm. Unico: AMOEDO OLIVEIRA CRUZ TIAGO JOSE. Nombramientos. Adm. Unico: DA SILVA PEREIRA DE ALMEIDA … - 02/04/2024#8014703ConstituciónDeclaración de unipersonalidadNombramientos
BATISALVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: CALLE ROSALIA DE CASTRO Número105 (SALVATERRA DE MIÑO). Capital…
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 2024
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.