BAUER TYPES SL

Hoja B98157· NIF B60302130

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 160 000,00 €
Directors :
Wolfgang Hartmann Fellner, Vivian Alicia Hartmann, Gretlis Hartmann Machold

Legal information

Legal information for BAUER TYPES SL

NIF
Hoja registral
IRUS1000335455775
Legal formSociedad Limitada (SL)
Share capital1 160 000,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 29897 · Folio 28 · Hoja B98157
StatusVigente

Activity

BAUER TYPES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 3 June 2019, across 7 distinct types of filing. Its registered share capital is 1 160 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BAUER TYPES SLGretlis Hartmann MacholdGretlis Hartmann Mac…Wolfgang Hartmann FellnerWolfgang Hartmann Fe…ABEZETAGROUP S.LABEZETAGROUP S.L

Registered actos

  1. RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 18
  2. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 18
  3. Modificaciones estatutariasPublished 03/06/2019· Registered 27/05/2019· I/A 18
  4. Ampliación de capitalPublished 26/10/2017· Registered 18/10/2017· I/A 17
  5. Fusión por absorciónPublished 26/10/2017· Registered 18/10/2017· I/A 17
  6. Reducción de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 16
  7. Cambio de domicilio socialPublished 20/04/2011· Registered 07/04/2011· I/A 15
  8. Ampliación de capitalPublished 30/07/2010· Registered 20/07/2010· I/A 14
  9. Ampliación de capitalPublished 16/03/2010· Registered 03/03/2010· I/A 13

Changes

  1. 03/06/2019Modificaciones estatutarias
  2. 26/10/2017Fusión por absorción
  3. 20/04/2011Cambio de domicilio social

    CL PAU ALCOVER Num.92 P.BA (BARCELONA)

Capital · events

  1. 26/10/2017Ampliación de capital
    Resulting capital: 1 160 000,00 € (+60 000,00 €)
  2. 03/08/2011Reducción de capital
    Resulting capital: 1 100 000,00 €
  3. 30/07/2010Ampliación de capital
    Resulting capital: 2 060 000,00 € (+1 200 000,00 €)
  4. 16/03/2010Ampliación de capital
    Resulting capital: 860 000,00 € (+360 000,00 €)

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. 03/06/2019#5423983
    RevocacionesNombramientosModificaciones estatutarias
    BAUER TYPES SL. Revocaciones. CONSEJERO: WOLFGANG HARTMANN FELLNER. PRESIDENTE: WOLFGANG HARTMANN FELLNER. CONSEJERO: GRETLIS HARTMANN MACHOLD;VIVIAN ALICIA HARTMANN. SECRETARIO: VIVIAN ALICIA HARTMANN. CONS. DELEG.: VIVIAN ALICIA HARTMANN. Nombramie…
  2. 26/10/2017#4593219
    Ampliación de capitalFusión por absorción
    BAUER TYPES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.160.000,00 Euros. Fusión por absorción. Sociedades absorbidas: EURO SPAIN MAQUINARIA SA. Datos registrales. T 26124 , F 121, S 8, H B 98157, I/A 17 (18.10.17).
  3. 03/08/2011#1326685
    Reducción de capital
    BAUER TYPES SL. Reducción de capital. Importe reducción: 960.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Datos registrales. T 26124 , F 121, S 8, H B 98157, I/A 16 (22.07.11).
  4. 20/04/2011#1179681
    Cambio de domicilio social
    BAUER TYPES SL. Cambio de domicilio social. CL PAU ALCOVER Num.92 P.BA (BARCELONA). Datos registrales. T 26124 , F 120, S 8, H B 98157, I/A 15 ( 7.04.11).
  5. 30/07/2010#825401
    Ampliación de capital
    BAUER TYPES SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 2.060.000,00 Euros. Datos registrales. T 26124 , F 120, S 8, H B 98157, I/A 14 (20.07.10).
  6. 16/03/2010#635313
    Ampliación de capital
    BAUER TYPES SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 860.000,00 Euros. Datos registrales. T 26124 , F 119, S 8, H B 98157, I/A 13 ( 3.03.10).

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 addressCL PAU ALCOVER Num.92 P.BA (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.