BAUER CIMENTACIONES Y EQUIPOS SA

Hoja M226407· NIF A82209313

Struck off · 16/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BAUER CIMENTACIONES Y EQUIPOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13844 · Folio 20 · Hoja M226407
StatusBaja

Activity

BAUER CIMENTACIONES Y EQUIPOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 16 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/02/2016· Registered 09/02/2016· I/A 14
  2. NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 14
  3. DisoluciónPublished 16/02/2016· Registered 09/02/2016· I/A 14
  4. ExtinciónPublished 16/02/2016· Registered 09/02/2016· I/A 14
  5. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 13
  6. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 13
  7. ReeleccionesPublished 14/10/2010· Registered 30/09/2010· I/A 12

Changes

  1. 16/02/2016Disolución
  2. 16/02/2016Extinción

Timeline (BORME)

  1. 16/02/2016#3718288
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAUER CIMENTACIONES Y EQUIPOS SA. Ceses/Dimisiones. Consejero: ROSSBACH RAINER;FAGIOLI STEFANO;BOGENSCHUTZ CHRISTINE ANNEMARIA. Cons.Del.Sol: FAGIOLI STEFANO. Presidente: FAGIOLI STEFANO. Cons.Del.Sol: ROSSBACH RAINER. Vicepresid.: ROSSBACH RAINER. N…
  2. 07/12/2011#1492231
    Ceses/DimisionesNombramientos
    BAUER CIMENTACIONES Y EQUIPOS SA. Ceses/Dimisiones. Vicepresid.: SCHOPF MANFRED. Consejero: SCHOPF MANFRED. Cons.Del.Sol: SCHOPF MANFRED. Consejero: HEINECKER CHRISTIAN JOSEF. Presidente: HEINECKER CHRISTIAN JOSEF. Cons.Del.Sol: HEINECKER CHRISTIAN J…
  3. 14/10/2010#906870
    Reelecciones
    BAUER CIMENTACIONES Y EQUIPOS SA. Reelecciones. Vicepresid.: SCHOPF MANFRED. Consejero: SCHOPF MANFRED;ROSSBACH RAINER. Cons.Del.Sol: SCHOPF MANFRED. Consejero: HEINECKER CHRISTIAN JOSEF. Presidente: HEINECKER CHRISTIAN JOSEF. Cons.Del.Sol: HEINECKER…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province