BAWARDI SL
Hoja M214117· NIF B81636391
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 397 320,00 €
- Director :
- Lara Moral Francisco
Legal information
Legal information for BAWARDI SL
Activity
BAWARDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 5 May 2014 to 24 March 2021, across 4 distinct types of filing. Its registered share capital is 397 320,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Lara Moral FranciscoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/03/2021· Registered 16/03/2021· I/A 5
- Cambio de domicilio socialPublished 03/07/2020· Registered 26/06/2020· I/A 4
- Ampliación de capitalPublished 26/09/2014· Registered 17/09/2014· I/A 3
- Modificaciones estatutariasPublished 26/09/2014· Registered 17/09/2014· I/A 3
- Reducción de capitalPublished 05/05/2014· Registered 23/04/2014· I/A 2
Changes
- 24/03/2021Modificaciones estatutarias
- 03/07/2020Cambio de domicilio social
AVDA DE MANOTERAS 18 - 6ª PLANTA (EDIFICIO ELIPSE) (MADRID)
- 26/09/2014Modificaciones estatutarias
Capital · events
- 26/09/2014Ampliación de capitalResulting capital: 397 320,00 € (+652,01 €)
- 05/05/2014Reducción de capitalResulting capital: 396 660,00 €
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)
- 24/03/2021#6323754Modificaciones estatutarias
BAWARDI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13223 , F 157, S 8, H M 214117, I/A 5 (16.03.21).
- 03/07/2020#5929750Cambio de domicilio social
BAWARDI SL. Cambio de domicilio social. AVDA DE MANOTERAS 18 - 6ª PLANTA (EDIFICIO ELIPSE) (MADRID). Datos registrales. T 13223 , F 157, S 8, H M 214117, I/A 4 (26.06.20).
- 26/09/2014#2985330Ampliación de capitalModificaciones estatutarias
BAWARDI SL. Ampliación de capital. Capital: 652,01 Euros. Resultante Suscrito: 397.320,00 Euros. Ampliación de capital. Capital: 301.000,00 Euros. Resultante Suscrito: 698.320,00 Euros. Ampliación de capital. Capital: 360.417,40 Euros. Resultante Sus… - 05/05/2014#2788094Reducción de capital
BAWARDI SL. Reducción de capital. Importe reducción: 7,99 Euros. Resultante Suscrito: 396.660,00 Euros. Datos registrales. T 13223 , F 155, S 8, H M 214117, I/A 2 (23.04.14).
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
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.