BAUKO & PARTNER SL

Hoja PM75883· NIF B57906026

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
31/03/2015
Director :
Netscher Roland Otto

Legal information

Legal information for BAUKO & PARTNER SL

NIF
Hoja registral
IRUS1000097404556
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date31/03/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2606 · Folio 41 · Hoja PM75883
StatusVigente

Activity

BAUKO & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2015. The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción de toda clase de urbanizaciones y edificaciones, la construcción, rehabilitación y reformas de toda clase de inmuebles, la tenencia, administración, compraventa, intermediación en la compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles,...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Netscher Roland Otto100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 5
  2. Ampliación de capitalPublished 06/10/2017· Registered 02/10/2017· I/A 4
  3. Cambio de domicilio socialPublished 14/09/2015· Registered 07/09/2015· I/A 3
  4. Cambio de domicilio socialPublished 12/05/2015· Registered 30/04/2015· I/A 2
  5. ConstituciónPublished 31/03/2015· Registered 23/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2015· Registered 23/03/2015· I/A 1
  7. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ BELLAVISTA 131 - COSTA DE LA CALMA (CALVIA)

  2. 14/09/2015Cambio de domicilio social

    C/ ILLES BALEARS 26 - POLIGONO DE SON BUGADELLAS

  3. 12/05/2015Cambio de domicilio social

    C/ PARAIRES 23 1 (PALMA DE MALLORCA)

  4. 31/03/2015Declaración de unipersonalidad

    NETSCHER ROLAND OTTO

Capital · events

  1. 06/10/2017Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 31/03/2015Constitución
    Initial capital: 3 000,00 €

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. 19/06/2023#7584483
    Cambio de domicilio social
    BAUKO & PARTNER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BELLAVISTA 131 - COSTA DE LA CALMA (CALVIA). Datos registrales. T 2606 , F 41, S 8, H PM 75883, I/A 5 (12.06.23).
  2. 06/10/2017#4567287
    Ampliación de capital
    BAUKO & PARTNER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 2606 , F 41, S 8, H PM 75883, I/A 4 ( 2.10.17).
  3. 14/09/2015#3499151
    Cambio de domicilio social
    BAUKO & PARTNER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES BALEARS 26 - POLIGONO DE SON BUGADELLAS. (CALVIA). Datos registrales. T 2606 , F 41, S 8, H PM 75883, I/A 3 ( 7.09.15).
  4. 12/05/2015#3317555
    Cambio de domicilio social
    BAUKO & PARTNER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PARAIRES 23 1 (PALMA DE MALLORCA). Datos registrales. T 2606 , F 41, S 8, H PM 75883, I/A 2 (30.04.15).
  5. 31/03/2015#3262293
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAUKO & PARTNER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.15. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la construcción, rehabilitación y reformas de toda clase de inmuebles, la tenenc…

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· Incorporated 2015

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/ BELLAVISTA 131 - COSTA DE LA CALMA (CALVIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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