BAUDISEÑO SL
Hoja PO28132· NIF B36387538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bautista Diz Ana
Legal information
Legal information for BAUDISEÑO SL
Activity
BAUDISEÑO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bautista Diz AnaSince 02/01/2012Administrador Único
Former
- Bautista Diz Maria De Los AngelesCeased on 02/01/2012Administrador Solidario
- Bautista Bugarin CandidoCeased on 02/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Bautista Diz Ana100 %
Individual · since 13/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bautista Diz Ana100 %
Individual · ultimate beneficial owner · since 13/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2012· Registered 02/01/2012· I/A 2
- Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 2
- RevocacionesPublished 13/01/2012· Registered 02/01/2012· I/A 2
- NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 2
- Modificaciones estatutariasPublished 13/01/2012· Registered 02/01/2012· I/A 2
Changes
- 13/01/2012Declaración de unipersonalidad
BAUTISTA DIZ ANA
- 13/01/2012Modificaciones estatutarias
Timeline (BORME)
- 13/01/2012#1535642Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
BAUDISEÑO SL. Declaración de unipersonalidad. Socio único: BAUTISTA DIZ ANA. Ceses/Dimisiones. Adm. Solid.: BAUTISTA BUGARIN CANDIDO;BAUTISTA DIZ MARIA DE LOS ANGELES. Revocaciones. Adm. Solid.: BAUTISTA DIZ ANA. Nombramientos. Adm. Unico: BAUTISTA D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.