BAU-LKW SL
Hoja GR54406· NIF B19706282
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 000,00 €
- Incorporation :
- 19/12/2019
- Director :
- Rosa Martin Manuel
Legal information
Legal information for BAU-LKW SL
Activity
BAU-LKW SL is a Sociedad Limitada (SL) with its registered office in Churriana de la Vega (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 December 2019. The Spanish commercial register has published 4 filings for this company, from 19 December 2019 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tiene por objeto el transporte de mercancías y todo tipo de actividades relacionadas con el hormigón y derivados del cemento y con la actividad de la construcción.
Directors and representatives
Directors
Current
- Rosa Martin ManuelSince 12/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Rosa Martin Manuel100 %
Individual · since 19/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosa Martin Manuel100 %
Individual · ultimate beneficial owner · since 19/12/2019
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 08/08/2024· Registered 01/08/2024· I/A 2
- ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
- Declaración de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 1
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1
Changes
- 08/08/2024Ampliación del objeto social
La prestación de servicios agrarios.
- 19/12/2019Declaración de unipersonalidad
ROSA MARTIN MANUEL
Capital · events
- 19/12/2019ConstituciónInitial capital: 56 000,00 €
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)
- 08/08/2024#8205850Ampliación del objeto social
BAU-LKW SL. Ampliación del objeto social. La prestación de servicios agrarios. Datos registrales. S 8 , H GR 54406, I/A 2 ( 1.08.24).
- 19/12/2019#5715555ConstituciónDeclaración de unipersonalidadNombramientos
BAU-LKW SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: La Sociedad tiene por objeto el transporte de mercancías y todo tipo de actividades relacionadas con el hormigón y derivados del cemento y con la actividad de la construcción…
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 2019
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 — Transporte de mercancías por carretera — are listed together.