BPB MESQUIDA & BAUM SL

Hoja PM72901· NIF B57833196

Struck off · 17/01/2022Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/12/2013

Legal information

Legal information for BPB MESQUIDA & BAUM SL

NIF
Hoja registral
IRUS1000096975271
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/12/2013
Register referenceTomo 2555 · Folio 38 · Hoja PM72901
StatusLiquidada

Activity

BPB MESQUIDA & BAUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 December 2013. The Spanish commercial register has published 11 filings for this company, from 11 December 2013 to 17 January 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, obra civil, privada, construcción completa y reparación de edificios. La consolidación y reparación de terrenos, demoliciones, perforaciones de terrenos, cimentaciones y pavimentaciones. Reparación y montaje de estructuras metálicas. La instalación de frío y calor, agua gas, fontane.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 07/01/2022· I/A 4
  2. RevocacionesPublished 17/01/2022· Registered 07/01/2022· I/A 4
  3. NombramientosPublished 17/01/2022· Registered 07/01/2022· I/A 4
  4. DisoluciónPublished 17/01/2022· Registered 07/01/2022· I/A 4
  5. ExtinciónPublished 17/01/2022· Registered 07/01/2022· I/A 4
  6. Ceses/DimisionesPublished 19/04/2016· Registered 08/04/2016· I/A 3
  7. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 3
  8. Cambio de domicilio socialPublished 19/04/2016· Registered 08/04/2016· I/A 3
  9. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 2
  10. ConstituciónPublished 11/12/2013· Registered 04/12/2013· I/A 1
  11. NombramientosPublished 11/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 17/01/2022Disolución
  2. 17/01/2022Extinción
  3. 19/04/2016Cambio de domicilio social

    PASEO DE ILLETAS 32 - APARTAMENTO 629, ILLETAS (CALVIA)

Capital · events

  1. 11/12/2013Constitución
    Initial capital: 3 100,00 €

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. 17/01/2022#6761863
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BPB MESQUIDA & BAUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MESQUIDA MARQUEÑO JUAN CARLOS. Adm. Unico: MESQUIDA MARQUEÑO JUAN CARLOS. Revocaciones. Apoderado: BAUM BENNO LUDWIG;MESQUIDA MARQUEÑO JUAN CARLOS. Nombramientos. Liquidado…
  2. 19/04/2016#3817648
    Ceses/DimisionesNombramientosCambio de domicilio social
    BPB MESQUIDA & BAUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DONCHEV STEFAN-VLADIMIROV. Nombramientos. Adm. Unico: MESQUIDA MARQUEÑO JUAN CARLOS. Cambio de domicilio social. PASEO DE ILLETAS 32 - APARTAMENTO 629, ILLETAS (CALVIA). Da…
  3. 15/01/2014#2614022
    Nombramientos
    BPB MESQUIDA & BAUM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MESQUIDA MARQUEÑO JUAN CARLOS;BAUM BENNO LUDWIG. Datos registrales. T 2555 , F 37, S 8, H PM 72901, I/A 2 ( 8.01.14).
  4. 11/12/2013#2578936
    ConstituciónNombramientos
    BPB MESQUIDA & BAUM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.11.13. Objeto social: La construcción, obra civil, privada, construcción completa y reparación de edificios. La consolidación y reparación de terrenos, demolici…

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 2013

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 addressPASEO DE ILLETAS 32 - APARTAMENTO 629, ILLETAS (CALVIA), Illes Balears

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector