BAUBRAND SL

Hoja A114899· NIF B97895379

Struck off · 29/01/2016Alicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAUBRAND SL

NIF
Hoja registral
IRUS1000399753382
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 3337 · Folio 70 · Hoja A114899
StatusLiquidada

Activity

BAUBRAND SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 15 July 2010 to 29 January 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Los servicios de dirección, gestión, administración y organización de empresas, así como la consultoría de empresas. La creación, realización, producción, emisión y comercialización de todo tipo de actividades publicitarias,promocionales y de comunicación comercial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAUBRAND SLPalacios Sanchez Christian JulioPalacios Sanchez Chr…

Beneficial owner (UBO)

Palacios Sanchez Christian Julio100 %

Individual · ultimate beneficial owner · since 15/07/2010

Beneficial owner network map

2 nodes Person Company
BAUBRAND SLPalacios Sanchez Christian JulioPalacios Sanchez Chr…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 4
  2. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 4
  3. DisoluciónPublished 29/01/2016· Registered 22/01/2016· I/A 4
  4. ExtinciónPublished 29/01/2016· Registered 22/01/2016· I/A 4
  5. Declaración de unipersonalidadPublished 15/07/2010· Registered 05/07/2010· I/A 3
  6. Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 3
  7. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 3
  8. Modificaciones estatutariasPublished 15/07/2010· Registered 05/07/2010· I/A 3
  9. Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 3
  10. Cambio de objeto socialPublished 15/07/2010· Registered 05/07/2010· I/A 3

Changes

  1. 29/01/2016Disolución
  2. 29/01/2016Extinción
  3. 15/07/2010Cambio de domicilio social

    C/ MAYOR 7 2 (DENIA)

  4. 15/07/2010Cambio de objeto social

    Los servicios de dirección, gestión, administración y organización de empresas, así como la consultoría de empresas. La creación, realización, producción, emisión y comercialización de todo tipo de actividades publicitarias,promocionales y de comunicación comercial.

  5. 15/07/2010Declaración de unipersonalidad

    PALACIOS SANCHEZ CHRISTIAN JULIO

  6. 15/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2016#3686685
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAUBRAND SL. Ceses/Dimisiones. Adm. Unico: PALACIOS SANCHEZ CHRISTIAN JULIO. Liquidador: PALACIOS SANCHEZ CHRISTIAN JULIO. Nombramientos. Liquidador: PALACIOS SANCHEZ CHRISTIAN JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3337 , F 7…
  2. 15/07/2010#803802
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BAUBRAND SL. Declaración de unipersonalidad. Socio único: PALACIOS SANCHEZ CHRISTIAN JULIO. Ceses/Dimisiones. Adm. Solid.: TORREGROSA VALOR RAUL FRANCISCO;PALACIOS SANCHEZ CHRISTIAN JULIO. Nombramientos. Adm. Unico: PALACIOS SANCHEZ CHRISTIAN JULIO. …

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

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/ MAYOR 7 2 (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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