BAUPLA GOURMET SL
Hoja B493814· NIF B66879966
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 17/11/2016
- Directors :
- Bautista Plaza Maria Del Carmen, Bautista Vicente Juan Carlos
Legal information
Legal information for BAUPLA GOURMET SL
Activity
BAUPLA GOURMET SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 17 November 2016. The Spanish commercial register has published 5 filings for this company, from 17 November 2016 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
COMPRA Y VENTA DE PRODUCTOS RELACIONADOS CON ALIMENTACION, ASI COMO ELABORACION, DISTRIBUCION Y VENTA AL MAYOR DE COMIDAS PREPARADAS, O AL MENOR A TRAVES DE PUNTOS DE VENTA, EN REGIMEN DE FRANQUICIA O EN PROPIEDAD,ETC.
Directors and representatives
Directors
Current
- Bautista Plaza Maria Del CarmenSince 22/11/2024Administrador Solidario
- Bautista Vicente Juan CarlosSince 09/11/2016Administrador Solidario
Authorised representatives
Current
- Bautista Plaza IreneSince 27/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 3
- RevocacionesPublished 29/11/2024· Registered 22/11/2024· I/A 2
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 2
- ConstituciónPublished 17/11/2016· Registered 09/11/2016· I/A 1
- NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 1
Capital · events
- 17/11/2016ConstituciónInitial capital: 24 000,00 €
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)
- 04/12/2024#8378722Nombramientos
BAUPLA GOURMET SL. Nombramientos. APODERAD.SOL: BAUTISTA PLAZA IRENE. Datos registrales. S 8 , H B 493814, I/A 3 (27.11.24).
- 29/11/2024#8370807RevocacionesNombramientos
BAUPLA GOURMET SL. Revocaciones. ADM.UNICO: BAUTISTA VICENTE JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: BAUTISTA VICENTE JUAN CARLOS;BAUTISTA PLAZA MARIA DEL CARMEN. Datos registrales. S 8 , H B 493814, I/A 2 (22.11.24).
- 17/11/2016#4112581ConstituciónNombramientos
BAUPLA GOURMET SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: COMPRA Y VENTA DE PRODUCTOS RELACIONADOS CON ALIMENTACION, ASI COMO ELABORACION, DISTRIBUCION Y VENTA AL MAYOR DE COMIDAS PREPARADAS, O AL MENOR A TRAVES DE PUNTOS DE V…
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 2016
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 — Elaboración de platos y comidas preparados — are listed together.