FINCA LA BAUMETA S.L

Hoja B545666· NIF B67581199

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 500,00 €
Incorporation :
18/02/2020
Director :
Otaola Calonge Ivan

Legal information

Legal information for FINCA LA BAUMETA S.L

NIF
Hoja registral
IRUS1000378654480
Legal formSociedades de responsabilidad limitada
Share capital13 500,00 €
Incorporation date18/02/2020
Register referenceTomo 47236 · Folio 151 · Hoja B545666
StatusVigente

Activity

FINCA LA BAUMETA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 February 2020. The Spanish commercial register has published 5 filings for this company, from 18 February 2020 to 13 May 2021, across 4 distinct types of filing. Its registered share capital is 13 500,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

AMPLIAR A:LA PRESTACION Y REALIZACION DE SERVICIOS RELACIONADOS CON LA EXPLOTACION Y PRODUCCION AGRICOLA Y GANADERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCA LA BAUMETA S.LOtaola Calonge IvanOtaola Calonge Ivan

Registered actos

  1. Modificaciones estatutariasPublished 13/05/2021· Registered 06/05/2021· I/A 4
  2. Cambio de objeto socialPublished 02/02/2021· Registered 25/01/2021· I/A 3
  3. NombramientosPublished 20/05/2020· Registered 07/05/2020· I/A 2
  4. ConstituciónPublished 18/02/2020· Registered 10/02/2020· I/A 1
  5. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 13/05/2021Modificaciones estatutarias
  2. 02/02/2021Cambio de objeto social

    AMPLIAR A:LA PRESTACION Y REALIZACION DE SERVICIOS RELACIONADOS CON LA EXPLOTACION Y PRODUCCION AGRICOLA Y GANADERA.

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 13 500,00 €

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. 13/05/2021#6410010
    Modificaciones estatutarias
    FINCA LA BAUMETA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47236 , F 151, S 8, H B 545666, I/A 4 ( 6.05.21).
  2. 02/02/2021#6235874
    Cambio de objeto social
    FINCA LA BAUMETA S.L. Cambio de objeto social. AMPLIAR A:LA PRESTACION Y REALIZACION DE SERVICIOS RELACIONADOS CON LA EXPLOTACION Y PRODUCCION AGRICOLA Y GANADERA. Datos registrales. T 47236 , F 151, S 8, H B 545666, I/A 3 (25.01.21).
  3. 20/05/2020#5884628
    Nombramientos
    FINCA LA BAUMETA S.L. Nombramientos. APODERAD.SOL: OTAOLA CALONGE IÑAKI. Datos registrales. T 47236 , F 150, S 8, H B 545666, I/A 2 ( 7.05.20).
  4. 18/02/2020#5799278
    ConstituciónNombramientos
    FINCA LA BAUMETA S.L. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: COMO ACTIVIDAD PRINCIPAL CNAE 9329 (OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO): ALQUILER DE INMUEBLES RURALES PROPIOS O ARRENDADOS PARA LA ORGANIZACION DE …

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 addressCL BRUC NUM.22 P.3 (BERGA), Barcelona
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 actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector