KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA

Hoja BI74796· NIF B95981304

VigenteBizkaia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
50 010,00 €
Incorporation :
13/12/2019
Directors :
Aurteneche Pildain Martin, Ojanguren Otazua Martin

Legal information

Legal information for KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072256451
Legal formSociedad Limitada (SL)
Share capital50 010,00 €
Incorporation date13/12/2019
Registro MercantilBIZKAIA
Register referenceTomo 5908 · Folio 203 · Hoja BI74796
StatusVigente

Activity

KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 13 December 2019. The Spanish commercial register has published 7 filings for this company, from 21 February 2020 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 50 010,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

La investigacion y desarrollo experimental en biotecnologia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
KNOWLEDGE BASED BAKIN…Aurteneche Pildain MartinAurteneche Pildain M…Ojanguren Otazua MartinOjanguren Otazua Mar…TECNICAS REUNIDAS DE PANADERIA SOCIEDAD LIMITADATECNICAS REUNIDAS DE…GORAWE SOCIEDAD LIMITADAGORAWE SOCIEDAD LIMI…KARRASPIO BAKING SOCIEDAD LIMITADAKARRASPIO BAKING SOC…AUPACORP SOCIEDAD LIMITADAAUPACORP SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KNOWLEDGE BASED BAKIN…AUPACORP SOCIEDAD LIMITADAAUPACORP SOCIEDAD LI…TECNICAS DE VENTILACION CALGE SOCIEDAD LIMITADATECNICAS DE VENTILAC…OPHYL SOCIEDAD LIMITADAOPHYL SOCIEDAD LIMIT…TECNICAS REUNIDAS DE PANADERIA SOCIEDAD LIMITADATECNICAS REUNIDAS DE…

Beneficial owner (UBO)

AUPACORP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/02/2020

Beneficial owner network map

5 nodes Person Company
KNOWLEDGE BASED BAKIN…AUPACORP SOCIEDAD LIMITADAAUPACORP SOCIEDAD LI…TECNICAS DE VENTILACION CALGE SOCIEDAD LIMITADATECNICAS DE VENTILAC…OPHYL SOCIEDAD LIMITADAOPHYL SOCIEDAD LIMIT…TECNICAS REUNIDAS DE PANADERIA SOCIEDAD LIMITADATECNICAS REUNIDAS DE…

Registered actos

  1. Situación concursalPublished 20/02/2024· Registered 12/02/2024· I/A 4
  2. Cierre provisional hoja registralPublished 20/02/2024· Registered 12/02/2024· I/A 4
  3. Ampliación de capitalPublished 22/05/2020· Registered 15/05/2020· I/A 3
  4. NombramientosPublished 05/05/2020· Registered 20/04/2020· I/A 2
  5. ConstituciónPublished 21/02/2020· Registered 12/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 21/02/2020· Registered 12/02/2020· I/A 1
  7. NombramientosPublished 21/02/2020· Registered 12/02/2020· I/A 1

Changes

  1. 21/02/2020Declaración de unipersonalidad

    AUPACORP SOCIEDAD LIMITADA

Capital · events

  1. 22/05/2020Ampliación de capital
    Resulting capital: 50 010,00 € (+47 000,00 €)
  2. 21/02/2020Constitución
    Initial capital: 3 010,00 €

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. 20/02/2024#7944092
    Situación concursalCierre provisional hoja registral
    KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 1276/2023. FIRME: Si, Fecha de resolución 27/11/2023. Auto de declaración de concurso…
  2. 22/05/2020#5887608
    Ampliación de capital
    KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.010,00 Euros. Datos registrales. T 5908 , F 203, S 8, H BI 74796, I/A 3 (15.05.20).
  3. 05/05/2020#5877724
    Nombramientos
    KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA. Nombramientos. Apoderado: OJANGUREN OTAZUA MARTIN;AURTENECHE PILDAIN MARTIN;BARANDICA JULIAN. Datos registrales. T 5908 , F 200, S 8, H BI 74796, I/A 2 (20.04.20).
  4. 21/02/2020#5807904
    ConstituciónDeclaración de unipersonalidadNombramientos
    KNOWLEDGE BASED BAKING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.19. Objeto social: La investigacion y desarrollo experimental en biotecnologia. Domicilio: C/ ARITZ BIDEA 79 (MUNGIA). Capital: 3.010,00 Euros. Declaración de unip…

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 2019

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/ ARITZ BIDEA 79 (MUNGIA), Bizkaia
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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso23/01/2024
    ⚖️ Mercantil - 6Proc. 1276/2023
    Judge: CÉSAR SUÁREZ VÁZQUEZConclusion: insuficiencia de la masa activa

    AUTO CONCLUSIÓN CONCURSO SIN MASA DE KNOWLEDGE BASED BAKING, S.L.; RESPECTO A LOS PLAZOS ESTESE A LO ACORDADO EN EL AUTO.

    ⬇ Auto conclusión CSM_1276_2023, M6.pdf⬇ Record (PDF)
    RPC-285154RPCLook it up in the RPC ↗
  2. Declaración de concurso30/11/2023
    ⚖️ Mercantil - 6Proc. 1276/2023
    Judge: CÉSAR SUÁREZ VAZQUEZLiabilities: 73.775 €

    AUTO DECLARA CONCURSO SIN MASA DE KNOWLEDGE BASED BAKING, SOCIEDAD LIMITADA; RESPECTO A LOS PLAZOS ESTESE A LO ACORDADO EN EL AUTO.

    ⬇ Auto declaracion CSM_1276_2023, M6.pdf⬇ Record (PDF)
    RPC-267304RPCLook it up in the RPC ↗
See the full case