BAY TECHNOLOGIES R&D SL

Hoja MA52837· NIF B92297696

VigenteMálaga
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Director :
Laurent Gerard Richard Charles

Legal information

Legal information for BAY TECHNOLOGIES R&D SL

NIF
Hoja registral
IRUS1000027047148
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2929 · Folio 45 · Hoja MA52837
StatusVigente

Activity

BAY TECHNOLOGIES R&D SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bay Technologies Uk Llp100 %

Individual · ultimate beneficial owner · since 29/08/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2014· Registered 14/08/2014· I/A 5
  2. Ceses/DimisionesPublished 29/08/2014· Registered 14/08/2014· I/A 5
  3. NombramientosPublished 29/08/2014· Registered 14/08/2014· I/A 5

Changes

  1. 29/08/2014Declaración de unipersonalidad

    BAY TECHNOLOGIES UK LLP

Timeline (BORME)

  1. 29/08/2014#2950385
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BAY TECHNOLOGIES R&D SL. Declaración de unipersonalidad. Socio único: BAY TECHNOLOGIES UK LLP. Ceses/Dimisiones. Adm. Unico: RABAEY ANTHONY FRIEDOLIN. Nombramientos. Adm. Unico: LAURENT GERARD RICHARD CHARLES. Datos registrales. T 2929, L 1842, F 45,…
  2. 29/08/2014#2950384
    BAY TECHNOLOGIES R&D SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2929, L 1842, F 45, S 8, H MA 52837, I/A 4 (14.08.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA, EDIFICIO MODULO TECNOLOGICO 7 - PARQUE TECNOLOGICO DE ANDALUCIA, MÁLAGA
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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector