BAUSSANT SOLUTIONS SL

Hoja M236030· NIF B82361312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 269,29 €
Director :
Sanz Martin Luis Maria
Former name :
INTISCOS COMPROYECT SL

Legal information

Legal information for BAUSSANT SOLUTIONS SL

NIF
Hoja registral
IRUS1000262840350
Legal formSociedad Limitada (SL)
Share capital29 269,29 €
LocalityMadrid
Phone
Register referenceTomo 14307 · Folio 70 · Hoja M236030
Former names
INTISCOS COMPROYECT SL2012-03-09 → 2017-05-05
StatusVigente

Activity

BAUSSANT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 1 February 2021, across 9 distinct types of filing. Its registered share capital is 29 269,29 €.

Economic activity (CNAE)

4342

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
BAUSSANT SOLUTIONS SLSanz Martin Luis MariaSanz Martin Luis Mar…FAMIMPEX SLFAMIMPEX SLSOLYMAR LEVANTE SLSOLYMAR LEVANTE SLTERRACOSTA TROPICAL SLTERRACOSTA TROPICAL …ESTEL SUD SLESTEL SUD SLPEÑAGRIS SLPEÑAGRIS SLROALPA PROYECTOS SLROALPA PROYECTOS SLCYROLOVITA XXI SLCYROLOVITA XXI SLPJ GRIS INVERSIONES SLPJ GRIS INVERSIONES …PROYECTOS INTEGRALES LOSANZ SLPROYECTOS INTEGRALES…GLOBAL OPERATION WORLD 2 EXCHANGE FACTORY SLGLOBAL OPERATION WOR…ACROMANTULA ENERGIAS RENOVABLES SLACROMANTULA ENERGIAS…ABERFURA ENERGIAS RENOVABLES SLABERFURA ENERGIAS RE…PLOXER365 SLPLOXER365 SLHOLDEN ENERGETICS SLHOLDEN ENERGETICS SLHOLDEN LA MANCHA SOLAR 1 SLHOLDEN LA MANCHA SOL…HOLDEN LA MANCHA SOLAR 2 SLHOLDEN LA MANCHA SOL…HOLDEN LA MANCHA SOLAR 5 SLHOLDEN LA MANCHA SOL…HOLDEN LA MANCHA SOLAR 3 SLHOLDEN LA MANCHA SOL…ABSIDE INNOVATION SLABSIDE INNOVATION SLGENESIS DESARROLLOS ENERGETICOS SOCIEDAD LIMITADAGENESIS DESARROLLOS …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BAUSSANT SOLUTIONS SLSanz Martin Luis MariaSanz Martin Luis Mar…RECIEDUMBRE SLRECIEDUMBRE SLCOMERCIO & INTERMEDIACION INTERNACIONAL 21 SLCOMERCIO & INTERMEDI…ABSIDE INNOVATION SLABSIDE INNOVATION SLSONDA COMUNICACIONES GENERALES SLSONDA COMUNICACIONES…

Beneficial owner (UBO)

Sanz Martin Luis Maria100 %

Individual · ultimate beneficial owner · since 24/12/2020

Beneficial owner network map

6 nodes Person Company
BAUSSANT SOLUTIONS SLSanz Martin Luis MariaSanz Martin Luis Mar…RECIEDUMBRE SLRECIEDUMBRE SLCOMERCIO & INTERMEDIACION INTERNACIONAL 21 SLCOMERCIO & INTERMEDI…ABSIDE INNOVATION SLABSIDE INNOVATION SLSONDA COMUNICACIONES GENERALES SLSONDA COMUNICACIONES…

Registered actos

  1. Fusión por absorciónPublished 01/02/2021· Registered 25/01/2021· I/A 10
  2. Declaración de unipersonalidadPublished 24/12/2020· Registered 17/12/2020· I/A 9
  3. Reducción de capitalPublished 14/12/2020· Registered 03/12/2020· I/A 8
  4. Cambio de denominación socialPublished 05/05/2017· Registered 26/04/2017· I/A 7
  5. RevocacionesPublished 27/12/2013· Registered 18/12/2013· I/A 6
  6. RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 5
  7. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 4
  8. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 4
  9. Modificaciones estatutariasPublished 09/03/2012· Registered 28/02/2012· I/A 4
  10. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 4

Changes

  1. 01/02/2021Fusión por absorción
  2. 24/12/2020Declaración de unipersonalidad

    SANZ MARTIN LUIS MARIA

  3. 14/12/2020Cambio de denominación social

    INTISCOS COMPROYECT SL→BAUSSANT SOLUTIONS SL

  4. 09/03/2012Cambio de domicilio social

    C/ COLOMBIA 23 4º B (MADRID)

  5. 09/03/2012Modificaciones estatutarias

Capital · events

  1. 14/12/2020Reducción de capital
    Resulting capital: 29 269,29 €

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. 01/02/2021#6234493
    Fusión por absorción
    BAUSSANT SOLUTIONS SL. Fusión por absorción. Sociedades absorbidas: SENDA NORTE PROMOCIONES SL. RECIEDUMBRE SL. COMERCIO & INTERMEDIACION INTERNACIONAL 21 SL. SONDA COMUNICACIONES GENERALES SL. Datos registrales. T 14307 , F 70, S 8, H M 236030, I/A …
  2. 24/12/2020#6184677
    Declaración de unipersonalidad
    BAUSSANT SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SANZ MARTIN LUIS MARIA. Datos registrales. T 14307 , F 70, S 8, H M 236030, I/A 9 (17.12.20).
  3. 14/12/2020#6163827
    Reducción de capital
    BAUSSANT SOLUTIONS SL. Reducción de capital. Importe reducción: 6.791,44 Euros. Resultante Suscrito: 29.269,29 Euros. Datos registrales. T 14307 , F 69, S 8, H M 236030, I/A 8 ( 3.12.20).
  4. 05/05/2017#4360620

    Company name: INTISCOS COMPROYECT SL

    Cambio de denominación social
    INTISCOS COMPROYECT SL. Cambio de denominación social. BAUSSANT SOLUTIONS SL. Datos registrales. T 14307 , F 69, S 8, H M 236030, I/A 7 (26.04.17).
  5. 27/12/2013#2605032

    Company name: INTISCOS COMPROYECT SL

    Revocaciones
    INTISCOS COMPROYECT SL. Revocaciones. Apoderado: MARTIN-MENDILUCE ROMERO JUAN CARLOS. Datos registrales. T 14307 , F 69, S 8, H M 236030, I/A 6 (18.12.13).
  6. 09/03/2012#1633192

    Company name: INTISCOS COMPROYECT SL

    Revocaciones
    INTISCOS COMPROYECT SL. Revocaciones. Apoderado: MATE SECO RAMIRO MAXIMO;SANZ DEL POZO LUIS. Datos registrales. T 14307 , F 68, S 8, H M 236030, I/A 5 (28.02.12).
  7. 09/03/2012#1633191

    Company name: INTISCOS COMPROYECT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTISCOS COMPROYECT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE ORDUÑA SEOANE MARIA ELENA. Nombramientos. Adm. Unico: SANZ MARTIN LUIS MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ COL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLOMBIA 23 4º B (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 — CNAE 4342 — are listed together.

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