DG BAU CONSULTING SL

Hoja PM93926· NIF B10626703

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2022
Director :
Krys Krystyna Jadwiga

Legal information

Legal information for DG BAU CONSULTING SL

NIF
Hoja registral
IRUS1000100245437
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2951 · Folio 19 · Hoja PM93926
StatusVigente

Activity

DG BAU CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 May 2022. The Spanish commercial register has published 6 filings for this company, from 26 May 2022 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción, urbanización, explotación, administración y arrendamiento de todo tipo de inmuebles. La promoción, construcción, restauración y venta de urbanizaciones y toda clase de edificios destinados a fines industriales, comerciales o de vivienda,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DG BAU CONSULTING SLKrys Krystyna JadwigaKrys Krystyna Jadwiga

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DG BAU CONSULTING SLGrzywotz DamianGrzywotz DamianTRENDIS HORMIGON VISTO SLTRENDIS HORMIGON VIS…

Beneficial owner (UBO)

Grzywotz Damian100 %

Individual · ultimate beneficial owner · since 26/05/2022

Beneficial owner network map

3 nodes Person Company
DG BAU CONSULTING SLGrzywotz DamianGrzywotz DamianTRENDIS HORMIGON VISTO SLTRENDIS HORMIGON VIS…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 07/07/2023· I/A 2
  2. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 2
  3. ConstituciónPublished 26/05/2022· Registered 18/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2022· Registered 18/05/2022· I/A 1
  5. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 1

Changes

  1. 26/05/2022Declaración de unipersonalidad

    GRZYWOTZ DAMIAN

Capital · events

  1. 26/05/2022Constitución
    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. 17/07/2023#7630260
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DG BAU CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KRYS KRYSTYNA JADWIGA. Ceses/Dimisiones. Adm. Unico: GRZYWOTZ DAMIAN. Nombramientos. Adm. Unico: KRYS KRYSTYNA JADWIGA. Datos registrales. T 2951…
  2. 26/05/2022#6983402
    ConstituciónDeclaración de unipersonalidadNombramientos
    DG BAU CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.22. Objeto social: La compraventa, promoción, construcción, urbanización, explotación, administración y arrendamiento de todo tipo de inmuebles. La promoción, …

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 2022

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/ CIBLE.LE 8 (ALCUDIA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector