BUILDING AUTOMATION TEAM SL
Hoja PM88378· NIF B16663015
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 500,00 €
- Incorporation :
- 27/02/2020
- Director :
- Sment Jeffrey
Legal information
Legal information for BUILDING AUTOMATION TEAM SL
Activity
BUILDING AUTOMATION TEAM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 27 February 2020. The Spanish commercial register has published 6 filings for this company, from 27 February 2020 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
La distribución, planificación y ejecución de instalaciones técnicas de domótica. Ejecución de servicios de sistemas de energía orientados al futuro.
Directors and representatives
Directors
Current
- Sment JeffreySince 22/03/2023Administrador Único
Former
- Stuckmann Franz GerhardCeased on 22/03/2023Administrador Solidario
- Wenskus Martin HolgerCeased on 22/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2023· Registered 22/03/2023· I/A 3
- NombramientosPublished 28/03/2023· Registered 22/03/2023· I/A 3
- Ampliación de capitalPublished 28/03/2023· Registered 22/03/2023· I/A 3
- Cambio de domicilio socialPublished 30/09/2022· Registered 22/09/2022· I/A 2
- ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1
Changes
- 30/09/2022Cambio de domicilio social
RONDA DE JOAN CARLES I 36 BAJA 01 (CAMPOS)
Capital · events
- 28/03/2023Ampliación de capitalResulting capital: 15 500,00 € (+12 500,00 €)
- 27/02/2020ConstituciónInitial 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)
- 28/03/2023#7458454Ceses/DimisionesNombramientosAmpliación de capital
BUILDING AUTOMATION TEAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STUCKMANN FRANZ GERHARD;WENSKUS MARTIN HOLGER. Nombramientos. Adm. Unico: SMENT JEFFREY. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 15.500,… - 30/09/2022#7177968Cambio de domicilio social
BUILDING AUTOMATION TEAM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. RONDA DE JOAN CARLES I 36 BAJA 01 (CAMPOS). Datos registrales. T 2847 , F 7, S 8, H PM 88378, I/A 2 (22.09.22).
- 27/02/2020#5815855ConstituciónNombramientos
BUILDING AUTOMATION TEAM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.20. Objeto social: La distribución, planificación y ejecución de instalaciones técnicas de domótica. Ejecución de servicios de sistemas de energía orient…
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 2020
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 instalaciones en obras de construcción — are listed together.