BAU SYSTEM KIT, SOCIEDAD LIMITADA
Hoja GU8122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 000,00 €
- Incorporation :
- 31/05/2011
Legal information
Legal information for BAU SYSTEM KIT, SOCIEDAD LIMITADA
Activity
BAU SYSTEM KIT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 31 May 2011. The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 8 August 2016, across 6 distinct types of filing. Its registered share capital is 270 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- La fabricación, comercialización y explotación de toda clase de elementos de madera u otros materiales destinados a formar parte de viviendas o de otras construcciones, ya sea como componentes independientes o formando parte de conjuntos incorporados a las mismas. 2.- La fabricación, comercializ.
Directors and representatives
Directors
Former
- Muelas Peña Santiago PabloCeased on 08/08/2016LiqUnicoLiquidador Único
- Muelas Gullon CesarCeased on 28/07/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2016· Registered 28/07/2016· I/A 3
- NombramientosPublished 08/08/2016· Registered 28/07/2016· I/A 3
- DisoluciónPublished 08/08/2016· Registered 28/07/2016· I/A 3
- ExtinciónPublished 08/08/2016· Registered 28/07/2016· I/A 3
- Ampliación de capitalPublished 27/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 31/05/2011· Registered 16/05/2011· I/A 1
- NombramientosPublished 31/05/2011· Registered 16/05/2011· I/A 1
Capital · events
- 27/11/2012Ampliación de capitalResulting capital: 270 000,00 € (+70 000,00 €)
- 31/05/2011ConstituciónInitial capital: 200 000,00 €
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)
- 08/08/2016#3974509Ceses/DimisionesNombramientosDisoluciónExtinción
BAU SYSTEM KIT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUELAS GULLON CESAR;MUELAS PEÑA SANTIAGO PABLO. Nombramientos. LiqUnico: MUELAS PEÑA SANTIAGO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 27/11/2012#2004262Ampliación de capital
BAU SYSTEM KIT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 550 , F 202, S 8, H GU 8122, I/A 2 ( 5.11.12).
- 31/05/2011#1236093ConstituciónNombramientos
BAU SYSTEM KIT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: 1.- La fabricación, comercialización y explotación de toda clase de elementos de madera u otros materiales destinados a formar parte de viviendas o de o…
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 — Guadalajara — are listed together, with their address.