ESBECO BAUTRAGER SL

Hoja M638202· NIF B87729026

Struck off · 02/02/2024Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
783 000,00 €
Incorporation :
03/02/2017

Legal information

Legal information for ESBECO BAUTRAGER SL

NIF
Hoja registral
IRUS1000298053163
Legal formSociedad Limitada (SL)
Share capital783 000,00 €
Incorporation date03/02/2017
LocalityMadrid
Register referenceTomo 35507 · Folio 142 · Hoja M638202
StatusLiquidada

Activity

ESBECO BAUTRAGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 February 2017. The Spanish commercial register has published 7 filings for this company, from 3 February 2017 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 783 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

PROMOCION Y CONSTRUCCION INMOBILIARIA. COMPRAVENTA DE INMUEBLES Y ALQUILER DE INMUEBLES. INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESBECO BAUTRAGER SLSchramm Uwe HaraldSchramm Uwe Harald

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 3
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
  3. DisoluciónPublished 02/02/2024· Registered 26/01/2024· I/A 3
  4. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 3
  5. Ampliación de capitalPublished 19/04/2018· Registered 10/04/2018· I/A 2
  6. ConstituciónPublished 03/02/2017· Registered 26/01/2017· I/A 1
  7. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 783 000,00 € (+780 000,00 €)
  2. 03/02/2017Constitución
    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. 02/02/2024#7913362
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESBECO BAUTRAGER SL. Ceses/Dimisiones. Adm. Unico: SCHRAMM UWE HARALD. Nombramientos. Liquidador: SCHRAMM UWE HARALD. Disolución. Voluntaria. Extinción. Datos registrales. T 35507 , F 142, S 8, H M 638202, I/A 3 (26.01.24).
  2. 19/04/2018#4846337
    Ampliación de capital
    ESBECO BAUTRAGER SL. Ampliación de capital. Capital: 780.000,00 Euros. Resultante Suscrito: 783.000,00 Euros. Datos registrales. T 35507 , F 141, S 8, H M 638202, I/A 2 (10.04.18).
  3. 03/02/2017#4228501
    ConstituciónNombramientos
    ESBECO BAUTRAGER SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: PROMOCION Y CONSTRUCCION INMOBILIARIA. COMPRAVENTA DE INMUEBLES Y ALQUILER DE INMUEBLES. INTERMEDIACION INMOBILIARIA. Domicilio: C/ BUESO PINEDA 62 - CHALET 6 E (MAD…

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 2017

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/ BUESO PINEDA 62 - CHALET 6 E (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector