BAUKUNST IN 3D SL
Hoja B247528· NIF B62825278
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012 773,00 €
- Director :
- Bernad Moral Fernando
Legal information
Legal information for BAUKUNST IN 3D SL
Activity
BAUKUNST IN 3D 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 7 filings for this company, from 16 May 2014 to 1 August 2017, across 6 distinct types of filing. Its registered share capital is 3 012 773,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTIVIDAD INMOBILIARIA EN GENERAL, ES DECIR: LA COMPRA, VENTA, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. PROMOCION Y CONSTRUCCION DE TODO TIPO DE EDIFICACIONES, YA SEAN VIVI...
Directors and representatives
Directors
Current
- Bernad Moral FernandoSince 27/06/2014Administrador Único
Former
- Sorjus Pauchet BertaCeased on 07/05/2014Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 5
- Ampliación de capitalPublished 09/01/2015· Registered 30/12/2014· I/A 4
- NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 3
- Ampliación de capitalPublished 07/07/2014· Registered 27/06/2014· I/A 3
- Modificaciones estatutariasPublished 07/07/2014· Registered 27/06/2014· I/A 3
- Cambio de objeto socialPublished 07/07/2014· Registered 27/06/2014· I/A 3
- RevocacionesPublished 16/05/2014· Registered 07/05/2014· I/A 2
Changes
- 01/08/2017Cambio de domicilio social
VIA AUGUSTA Num.125 P.1 PTA.6 (BARCELONA)
- 07/07/2014Cambio de objeto social
LA ACTIVIDAD INMOBILIARIA EN GENERAL, ES DECIR: LA COMPRA, VENTA, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. PROMOCION Y CONSTRUCCION DE TODO TIPO DE EDIFICACIONES, YA SEAN VIVI...
- 07/07/2014Modificaciones estatutarias
Capital · events
- 09/01/2015Ampliación de capitalResulting capital: 3 012 773,00 € (+1 553 527,00 €)
- 07/07/2014Ampliación de capitalResulting capital: 1 459 246,00 € (+1 456 234,00 €)
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)
- 01/08/2017#4486245Cambio de domicilio social
BAUKUNST IN 3D SL. Cambio de domicilio social. VIA AUGUSTA Num.125 P.1 PTA.6 (BARCELONA). Datos registrales. T 34464 , F 48, S 8, H B 247528, I/A 5 (24.07.17).
- 09/01/2015#10476036Ampliación de capital
BAUKUNST IN 3D SL. Ampliación de capital. Capital: 1.553.527,00 Euros. Resultante Suscrito: 3.012.773,00 Euros. Datos registrales. T 34464 , F 47, S 8, H B 247528, I/A 4 (30.12.14).
- 07/07/2014#2879229NombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
BAUKUNST IN 3D SL. Nombramientos. ADM.UNICO: BERNAD MORAL FERNANDO. Ampliación de capital. Capital: 1.456.234,00 Euros. Resultante Suscrito: 1.459.246,00 Euros. Modificaciones estatutarias. ART.14: CONDICIONES PARA PERTENECER AL ORGANO DE ADMINISTRAC… - 16/05/2014#2804912Revocaciones
BAUKUNST IN 3D SL. Revocaciones. ADMINISTR.: SORJUS PAUCHET BERTA. Datos registrales. T 34464 , F 44, S 8, H B 247528, I/A 2 ( 7.05.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.