EXPLOTACIONES BAUVER SL
Hoja PM61779· NIF B57552747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 161 500,00 €
- Directors :
- Bauza Verdera Bartolome, Bauza Verdera Mateo
Legal information
Legal information for EXPLOTACIONES BAUVER SL
Activity
EXPLOTACIONES BAUVER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 January 2009 to 9 March 2009, across 4 distinct types of filing. Its registered share capital is 161 500,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bauza Verdera BartolomeAdministrador mancomunadoAdministrador Mancomunado
- Bauza Verdera MateoAdministrador mancomunadoAdministrador Mancomunado
Former
- Bauza Servera BartolomeCeased on 24/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2009· Registered 24/02/2009· I/A 3
- NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 3
- Ampliación de capitalPublished 09/03/2009· Registered 24/02/2009· I/A 3
- Modificaciones estatutariasPublished 09/03/2009· Registered 24/02/2009· I/A 3
- Ampliación de capitalPublished 16/01/2009· Registered 07/01/2009· I/A 2
- Modificaciones estatutariasPublished 16/01/2009· Registered 07/01/2009· I/A 2
Changes
- 09/03/2009Modificaciones estatutarias
- 16/01/2009Modificaciones estatutarias
Capital · events
- 09/03/2009Ampliación de capitalResulting capital: 161 500,00 € (+90 000,00 €)
- 16/01/2009Ampliación de capitalResulting capital: 71 500,00 € (+60 600,00 €)
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)
- 09/03/2009#108186Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EXPLOTACIONES BAUVER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA SERVERA BARTOLOME. Nombramientos. Adm. Mancom.: BAUZA VERDERA BARTOLOME;BAUZA VERDERA MATEO. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 16… - 16/01/2009#11796Ampliación de capitalModificaciones estatutarias
EXPLOTACIONES BAUVER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.600,00 Euros. Resultante Suscrito: 71.500,00 Euros. Modificaciones estatutarias. "ARTICULO 10º.- En los casos de copropiedad sobre una o varias participaciones social…
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
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 — CNAE 6812 — are listed together.