BAVIERA BUSINESS PROJECT SL
Hoja M668897· NIF B88069323
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2018
- Director :
- Gutierrez Martinez Juan Pablo
Legal information
Legal information for BAVIERA BUSINESS PROJECT SL
Activity
BAVIERA BUSINESS PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2018. The Spanish commercial register has published 8 filings for this company, from 19 April 2018 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad, negocio y promoción Inmobiliaria.
Directors and representatives
Directors
Current
- Gutierrez Martinez Juan PabloSince 15/03/2022Administrador Único
Former
- Lora Martinez Alfonso MiguelCeased on 15/03/2022Administrador Único
- Triguero Gomez Luis MiguelCeased on 27/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 3
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 3
- Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 2
- NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 2
- Ampliacion del objeto socialPublished 08/05/2018· Registered 27/04/2018· I/A 2
- Cambio de domicilio socialPublished 08/05/2018· Registered 27/04/2018· I/A 2
- ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1
Changes
- 08/05/2018Ampliación del objeto social
Otras actividades de consultoría de gestión empresarial. CNAE 7022, La actividad, negocio y promoción Inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad....
- 08/05/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 91 - 4º 1 (MADRID)
Capital · events
- 19/04/2018ConstituciónInitial 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)
- 22/03/2022#6870270Ceses/DimisionesNombramientos
BAVIERA BUSINESS PROJECT SL. Ceses/Dimisiones. Adm. Unico: LORA MARTINEZ ALFONSO MIGUEL. Nombramientos. Adm. Unico: GUTIERREZ MARTINEZ JUAN PABLO. Datos registrales. T 37523 , F 52, S 8, H M 668897, I/A 3 (15.03.22).
- 08/05/2018#4869324Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BAVIERA BUSINESS PROJECT SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LORA MARTINEZ ALFONSO MIGUEL. Ampliacion del objeto social. Otras actividades de consultoría de gestión empresarial. CNAE 7022, La activ… - 19/04/2018#4846453ConstituciónNombramientos
BAVIERA BUSINESS PROJECT SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: La actividad, negocio y promoción Inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…
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 2018
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 — Promoción inmobiliaria — are listed together.