BAUTA CORPORATE SERVICES SL

Hoja M729758· NIF B02800092

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2020
Director :
Arsuaga Losada Braulio Antonio

Legal information

Legal information for BAUTA CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000306742669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2020
LocalityMadrid
Register referenceTomo 41160 · Folio 33 · Hoja M729758
StatusVigente

Activity

BAUTA CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 November 2020. The Spanish commercial register has published 8 filings for this company, from 27 November 2020 to 27 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consulta en general de toda clase de empresas, especialmente en los campos fiscal, contable y, laboral, económico, multimedia, internet.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MAFDET SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

    Legal entity · since 03/03/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MAFDET SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

Legal entity · since 03/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 5
  2. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 4
  3. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 4
  4. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 3
  5. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 2
  6. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
  7. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  8. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 03/03/2021Declaración de unipersonalidad

    MAFDET SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Capital · events

  1. 27/11/2020Constitución
    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. 27/08/2021#6586239
    Nombramientos
    BAUTA CORPORATE SERVICES SL. Nombramientos. Apoderado: ARSUAGA DE HARO MARIA;DE HARO LEBRIJA MARIANA;SALAZAR RAYGOZA LUIS MANUEL;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ;SOLE GARCIA ALMUDENA;MONTON GARCIA DE VIEDMA ALEXANDRA LETIC…
  2. 29/06/2021#6501776
    Ceses/DimisionesNombramientos
    BAUTA CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: LOSADA FORTES JAVIER. Nombramientos. Adm. Unico: ARSUAGA LOSADA BRAULIO ANTONIO. Datos registrales. T 41160 , F 33, S 8, H M 729758, I/A 4 (22.06.21).
  3. 03/03/2021#6288830
    Declaración de unipersonalidad
    BAUTA CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: MAFDET SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Datos registrales. T 41160 , F 32, S 8, H M 729758, I/A 3 (24.02.21).
  4. 03/03/2021#6288829
    Ceses/DimisionesNombramientos
    BAUTA CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: LOSADA FORTES JAVIER. Datos registrales. T 41160 , F 32, S 8, H M 729758, I/A 2 (24.02.21).
  5. 27/11/2020#6142028
    ConstituciónNombramientos
    BAUTA CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: El asesoramiento y consulta en general de toda clase de empresas, especialmente en los campos fiscal, contable y, laboral, económico, multimedia, internet. D…

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 2020

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/ MONTE ESQUIZA 30, - BAJO IZQUIERDA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector