BAUMAD SISTEMAS SL
Hoja M479557· NIF B85661825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/04/2009
Legal information
Legal information for BAUMAD SISTEMAS SL
Activity
BAUMAD SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2009. The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 29 December 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
El alquiler y la venta de utillaje para la construcción. El alquiler y venta de puntales y sistemas de encofrados. La compra, venta, explotación, parcelación, urbanización,.
Directors and representatives
Directors
Former
- Mendez Presa Pedro AlbertoCeased on 19/12/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Presa Pedro Alberto100 %
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 2
- NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 2
- DisoluciónPublished 29/12/2014· Registered 19/12/2014· I/A 2
- ExtinciónPublished 29/12/2014· Registered 19/12/2014· I/A 2
- ConstituciónPublished 27/04/2009· Registered 15/04/2009· I/A 1
- Declaración de unipersonalidadPublished 27/04/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 1
Changes
- 29/12/2014Disolución
- 29/12/2014Extinción
- 27/04/2009Declaración de unipersonalidad
MENDEZ PRESA PEDRO ALBERTO
Capital · events
- 27/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 29/12/2014#3130644Ceses/DimisionesNombramientosDisoluciónExtinción
BAUMAD SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PRESA PEDRO ALBERTO. Nombramientos. Liquidador: MENDEZ PRESA PEDRO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 26610 , F 132, S 8, H M 479557, I/A 2 (19.12.14).
- 27/04/2009#185226ConstituciónDeclaración de unipersonalidadNombramientos
BAUMAD SISTEMAS SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: El alquiler y la venta de utillaje para la construcción. El alquiler y venta de puntales y sistemas de encofrados. La compra, venta, explotación, parcelación, urbaniza…
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 2009
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 — Madrid — are listed together, with their address.