BAUWERK GESTINMO SL
Hoja M747691· NIF B67689471
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 29/11/2021
Legal information
Legal information for BAUWERK GESTINMO SL
Activity
BAUWERK GESTINMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 29 November 2021. The Spanish commercial register has published 7 filings for this company, from 29 November 2021 to 4 July 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Corporate purpose
La construcción, ejecución y mantenimiento de obras de carácter público y privado, así como la explotación de todo tipo de infraestructuras. La prestación de servicios de saneamiento, limpieza, gestión, mantenimiento y reparación de edificios, obras, infraestructuras, buques, aeronaves y, ....
Directors and representatives
Directors
Former
- EMENDA CONSULTING SLCeased on 27/06/2025Administrador Solidario
- Jolo Recio JavierCeased on 27/06/2025Liquidador
Authorised representatives
Former
- Hinkelmann AndreasCeased on 27/06/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 29/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eco-Energias Del Guadiana S100 %
Individual · ultimate beneficial owner · since 29/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 2
- NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 2
- DisoluciónPublished 04/07/2025· Registered 27/06/2025· I/A 2
- ExtinciónPublished 04/07/2025· Registered 27/06/2025· I/A 2
- ConstituciónPublished 29/11/2021· Registered 22/11/2021· I/A 1
- Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 1
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 1
Changes
- 04/07/2025Disolución
- 04/07/2025Extinción
- 29/11/2021Declaración de unipersonalidad
ECO-ENERGIAS DEL GUADIANA S.A.
Capital · events
- 29/11/2021ConstituciónInitial capital: 100 000,00 €
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)
- 04/07/2025#8719483Ceses/DimisionesNombramientosDisoluciónExtinción
BAUWERK GESTINMO SL. Ceses/Dimisiones. Liquidador: JOLO RECIO JAVIER. Representan: HINKELMANN ANDREAS;JOLO RECIO JAVIER. Adm. Solid.: EMENDA CONSULTING SL;MAR DEL GUINCHO SL. Nombramientos. Liquidador: JOLO RECIO JAVIER. Disolución. Voluntaria. Extin… - 29/11/2021#6702494ConstituciónDeclaración de unipersonalidadNombramientos
BAUWERK GESTINMO SL. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: La construcción, ejecución y mantenimiento de obras de carácter público y privado, así como la explotación de todo tipo de infraestructuras. La prestación de servici…
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 2021
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.