BUILDING AUTOMATION TEAM SL

Hoja PM88378· NIF B16663015

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000099252264
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
Incorporation date27/02/2020
Register referenceTomo 2847 · Folio 7 · Hoja PM88378
StatusVigente

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

Former

Directors network map

2 nodes Person Company
BUILDING AUTOMATION T…Sment JeffreySment Jeffrey

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 22/03/2023· I/A 3
  2. NombramientosPublished 28/03/2023· Registered 22/03/2023· I/A 3
  3. Ampliación de capitalPublished 28/03/2023· Registered 22/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 30/09/2022· Registered 22/09/2022· I/A 2
  5. ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
  6. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 30/09/2022Cambio de domicilio social

    RONDA DE JOAN CARLES I 36 BAJA 01 (CAMPOS)

Capital · events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 15 500,00 € (+12 500,00 €)
  2. 27/02/2020Constitución
    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. 28/03/2023#7458454
    Ceses/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,
  2. 30/09/2022#7177968
    Cambio 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).
  3. 27/02/2020#5815855
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE JOAN CARLES I 36 BAJA 01 (CAMPOS), Illes Balears
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 — Otras instalaciones en obras de construcción — are listed together.