BAUEN & PROYECTOS SL
Hoja AS28281· NIF B74059163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 510,00 €
- Directors :
- Fernandez Rey Alberto, Fernandez Fernandez Jesus Casimiro, Fernandez Rey Ernesto
Legal information
Legal information for BAUEN & PROYECTOS SL
Activity
BAUEN & PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 51 510,00 €.
Directors and representatives
Directors
Current
- Fernandez Rey AlbertoAdministrador Solidario
- Fernandez Fernandez Jesus CasimiroAdministrador Solidario
- Fernandez Rey ErnestoAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/05/2010· Registered 26/04/2010· I/A 8
- Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 8
- Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 7
- NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 7
- Reducción de capitalPublished 06/05/2010· Registered 26/04/2010· I/A 7
- Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 7
Changes
- 06/05/2010Cambio de denominación social
BAUEN & PROYECTOS SA→BAUEN & PROYECTOS SL
- 06/05/2010Modificaciones estatutarias
- 06/05/2010Modificaciones estatutarias
Capital · events
- 06/05/2010Ampliación de capitalResulting capital: 51 510,00 € (+1 010,00 €)
- 06/05/2010Reducción de capitalResulting capital: 50 500,00 €
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)
- 06/05/2010#709860Ampliación de capitalModificaciones estatutarias
BAUEN & PROYECTOS SL. Ampliación de capital. Capital: 1.010,00 Euros. Resultante Suscrito: 51.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3079 , F 37, S 8, H AS 28281, I/A 8 (26.04.10).
- 06/05/2010#709859
Company name: BAUEN & PROYECTOS SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasBAUEN & PROYECTOS SA. Transformación de sociedad. Denominación y forma adoptada: BAUEN & PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JESUS CASIMIRO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ JESUS CASIMIRO;FERNANDEZ REY ALBE…
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 — Asturias — are listed together, with their address.