INVERSIONES BAKNAR, SOCIEDAD LIMITADA

Hoja VI11165· NIF B01393529

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 359,00 €
Director :
Segundo Morales Esther

Legal information

Legal information for INVERSIONES BAKNAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002414329
Legal formSociedad Limitada (SL)
Share capital21 359,00 €
Register referenceTomo 1226 · Folio 169 · Hoja VI11165
StatusVigente

Activity

INVERSIONES BAKNAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 12 filings for this company, from 13 October 2011 to 16 January 2018, across 7 distinct types of filing. Its registered share capital is 21 359,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Explotación de negocios de hostelería, tales como bares, pubs, cafeterías yrestaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES BAKNAR, S…Segundo Morales EstherSegundo Morales Esth…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES BAKNAR, S…Redondo Alcudia Jose AntonioRedondo Alcudia Jose…

Beneficial owner (UBO)

Redondo Alcudia Jose Antonio100 %

Individual · ultimate beneficial owner · since 07/05/2014

Beneficial owner network map

2 nodes Person Company
INVERSIONES BAKNAR, S…Redondo Alcudia Jose AntonioRedondo Alcudia Jose…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 19/12/2017· I/A 5
  2. NombramientosPublished 16/01/2018· Registered 19/12/2017· I/A 5
  3. Declaración de unipersonalidadPublished 07/05/2014· Registered 04/04/2014· I/A 4
  4. Ceses/DimisionesPublished 07/05/2014· Registered 04/04/2014· I/A 4
  5. NombramientosPublished 07/05/2014· Registered 04/04/2014· I/A 4
  6. Modificaciones estatutariasPublished 07/05/2014· Registered 04/04/2014· I/A 4
  7. Ceses/DimisionesPublished 14/02/2013· Registered 28/01/2013· I/A 3
  8. NombramientosPublished 14/02/2013· Registered 28/01/2013· I/A 3
  9. Modificaciones estatutariasPublished 14/02/2013· Registered 28/01/2013· I/A 3
  10. Cambio de domicilio socialPublished 14/02/2013· Registered 28/01/2013· I/A 3
  11. Cambio de objeto socialPublished 14/02/2013· Registered 28/01/2013· I/A 3
  12. Ampliación de capitalPublished 13/10/2011· Registered 03/09/2011· I/A 2

Changes

  1. 07/05/2014Declaración de unipersonalidad

    REDONDO ALCUDIA JOSE ANTONIO

  2. 07/05/2014Modificaciones estatutarias
  3. 14/02/2013Cambio de domicilio social

    AVDA ZABALGANA, Nº 41 BAJO (VITORIA- GASTEIZ)

  4. 14/02/2013Cambio de objeto social

    Explotación de negocios de hostelería, tales como bares, pubs, cafeterías yrestaurantes.

  5. 14/02/2013Modificaciones estatutarias

Capital · events

  1. 13/10/2011Ampliación de capital
    Resulting capital: 21 359,00 € (+17 359,00 €)

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. 16/01/2018#4694214
    Ceses/DimisionesNombramientos
    INVERSIONES BAKNAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REDONDO ALCUDIA JOSE ANTONIO. Nombramientos. Adm. Unico: SEGUNDO MORALES ESTHER. Datos registrales. T 1226 , F 169, S 8, H VI 11165, I/A 5 (19.12.17).
  2. 07/05/2014#2791220
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES BAKNAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REDONDO ALCUDIA JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: SEGUNDO MORALES ESTHER;REDONDO ALCUDIA JOSE ANTONIO. Nombramientos. Adm. Unico: REDONDO ALCUDIA JOSE ANTO…
  3. 14/02/2013#2125050
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INVERSIONES BAKNAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARAMBORES GIBELLO RAUL. Nombramientos. Adm. Solid.: SEGUNDO MORALES ESTHER;REDONDO ALCUDIA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 13/10/2011#1409623
    Ampliación de capital
    INVERSIONES BAKNAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.359,00 Euros. Resultante Suscrito: 21.359,00 Euros. Datos registrales. T 1226 , F 167, S 8, H VI 11165, I/A 2 ( 3.09.11).

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 addressAVDA ZABALGANA, Nº 41 BAJO (VITORIA- GASTEIZ), Álava
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 6811 — are listed together.

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