BAYGRAPE ENTERPRISES SL

Hoja B449250· NIF B66185620

Struck off · 20/09/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
12/03/2014

Legal information

Legal information for BAYGRAPE ENTERPRISES SL

NIF
Hoja registral
IRUS1000369115157
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date12/03/2014
LocalityBarcelona
Register referenceTomo 44194 · Folio 27 · Hoja B449250
StatusLiquidada

Activity

BAYGRAPE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 March 2014. The Spanish commercial register has published 9 filings for this company, from 12 March 2014 to 20 September 2016, across 6 distinct types of filing. Its registered share capital is 7 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA Y ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y GESTION Y DIRECCION DE DICHAS PARTICIPACIONES, ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 20/09/2016· Registered 13/09/2016· I/A 7
  2. ExtinciónPublished 20/09/2016· Registered 13/09/2016· I/A 7
  3. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 6
  4. Ampliación de capitalPublished 20/02/2015· Registered 10/02/2015· I/A 5
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 4
  6. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 3
  7. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 2
  8. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  9. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 20/09/2016Extinción
  2. 01/12/2015Cambio de domicilio social

    AV DIAGONAL Num.520 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 20/02/2015Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)
  2. 12/03/2014Constitución
    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. 20/09/2016#4029190
    RevocacionesExtinción
    BAYGRAPE ENTERPRISES SL. Revocaciones. APOD.MANCOMU: VERONICA MARIA SILVA LUNA;JESUS ARMANDO LEMA HANKE;JUAN FERNANDO BELMONT ANDERSON;JANINE MARION BELMONT DAUELSBERG. APODERAD.SOL: DEL CASTILLO ALEGRE OLGA;MOSQUERA ALDECOA BLANCA ALEJANDRA;JANINE M…
  2. 01/12/2015#3611061
    Cambio de domicilio social
    BAYGRAPE ENTERPRISES SL. Cambio de domicilio social. AV DIAGONAL Num.520 P.3 PTA.1 (BARCELONA). Datos registrales. T 44194 , F 27, S 8, H B 449250, I/A 6 (23.11.15).
  3. 20/02/2015#3201880
    Ampliación de capital
    BAYGRAPE ENTERPRISES SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 44194 , F 26, S 8, H B 449250, I/A 5 (10.02.15).
  4. 31/07/2014#2914879
    Nombramientos
    BAYGRAPE ENTERPRISES SL. Nombramientos. APODERAD.SOL: JANINE MARION BELMONT DAUELSBERG;VERONICA MARIA SILVA LUNA;JESUS ARMANDO LEMA HANKE;JUAN FERNANDO BELMONT ANDERSON. Otros conceptos: RECT.INS.1,BORME 49/2014,REF.:111940,EN CUANTO AL CAMBIO DE ORD…
  5. 01/04/2014#2744593
    Nombramientos
    BAYGRAPE ENTERPRISES SL. Nombramientos. APODERAD.SOL: DEL CASTILLO ALEGRE OLGA;MOSQUERA ALDECOA BLANCA ALEJANDRA. Datos registrales. T 44194 , F 25, S 8, H B 449250, I/A 3 (24.03.14).
  6. 01/04/2014#2744592
    Nombramientos
    BAYGRAPE ENTERPRISES SL. Nombramientos. APOD.MANCOMU: VERONICA MARIA SILVA LUNA;JESUS ARMANDO LEMA HANKE;JUAN FERNANDO BELMONT ANDERSON;JANINE MARION BELMONT DAUELSBERG. Datos registrales. T 44194 , F 24, S 8, H B 449250, I/A 2 (24.03.14).
  7. 12/03/2014#2712647
    ConstituciónNombramientos
    BAYGRAPE ENTERPRISES SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: COMPRAVENTA Y ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y GESTION Y DIRECCION DE DICHAS PARTICIPACIONES, ACTIVIDAD DE GESTION Y ADM…

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 2014

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 addressAV DIAGONAL Num.520 P.3 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector