BAU UM BAU SL

Hoja PM72453· NIF B57824872

Struck off · 09/08/2016Illes Balears
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2013

Legal information

Legal information for BAU UM BAU SL

NIF
Hoja registral
IRUS1000416585068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2547 · Folio 162 · Hoja PM72453
StatusExtinguida

Activity

BAU UM BAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 1 October 2013. The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 9 August 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAU UM BAU SLSchmitt Herbert HeinzSchmitt Herbert Heinz

Beneficial owner (UBO)

Schmitt Herbert Heinz100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
BAU UM BAU SLSchmitt Herbert HeinzSchmitt Herbert Heinz

Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 2
  2. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 2
  3. DisoluciónPublished 09/08/2016· Registered 01/08/2016· I/A 2
  4. ExtinciónPublished 09/08/2016· Registered 01/08/2016· I/A 2
  5. ConstituciónPublished 01/10/2013· Registered 19/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 01/10/2013· Registered 19/09/2013· I/A 1
  7. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 1

Changes

  1. 09/08/2016Disolución
  2. 09/08/2016Extinción
  3. 01/10/2013Declaración de unipersonalidad

    SCHMITT HERBERT HEINZ

Capital · events

  1. 01/10/2013Constitución
    Initial 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)

  1. 09/08/2016#3975739
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAU UM BAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHMITT HERBERT HEINZ. Adm. Unico: SCHMITT HERBERT HEINZ. Socio único: SCHMITT HERBERT HEINZ. Nombramientos. Liquidador: SCHMITT HERBERT HEINZ. Disolución. Voluntaria. Extinción. Da…
  2. 01/10/2013#2470276
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAU UM BAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Acti…

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 2013

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 addressC/ CIRERER 44 (PALMA DE MALLORCA), Illes Balears
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector