NA BAUÇANA SL
Hoja PM72156· NIF B57815771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2013
- Director :
- Gomez Casas Vanesa
Legal information
Legal information for NA BAUÇANA SL
Activity
NA BAUÇANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 July 2013. The Spanish commercial register has published 10 filings for this company, from 23 July 2013 to 16 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El montaje y explotación de negocios dedicados a la hostelería y restauración, así como cualesquiera afines, cafeterías, bares o pubs. Mantenimiento y limpieza de jardines. La prestación de servicios en actividades socio-culturales y deportivas. La prestación de servicios de naturopatía, ...
Directors and representatives
Directors
Current
- Gomez Casas VanesaSince 03/07/2014Administrador Único
Former
- Gual De Torrella Vaquer PaulaCeased on 03/07/2014Administrador Único
- Nuñez Valero AgataCeased on 15/01/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gual De Torrella Vaquer Paula100 %
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 4
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Ceses/DimisionesPublished 21/01/2014· Registered 15/01/2014· I/A 3
- NombramientosPublished 21/01/2014· Registered 15/01/2014· I/A 3
- Modificaciones estatutariasPublished 21/01/2014· Registered 15/01/2014· I/A 3
- Declaración de unipersonalidadPublished 21/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 23/07/2013· Registered 15/07/2013· I/A 1
- NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 1
Changes
- 10/07/2014Cambio de denominación social
NA BAUCANA SL→NA BAUÇANA SL
- 10/07/2014Cambio de domicilio social
C/ TRAST 31 (PUIGPUNYENT)
- 21/01/2014Declaración de unipersonalidad
GUAL DE TORRELLA VAQUER PAULA
- 21/01/2014Modificaciones estatutarias
Capital · events
- 23/07/2013ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2019#5546193
NA BAUÇANA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2541 , F 216, S 8, H PM 72156, I/A Nota 1 ( 6.08.19).
- 10/07/2014#2884208Ceses/DimisionesNombramientosCambio de domicilio social
NA BAUÇANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUAL DE TORRELLA VAQUER PAULA. Nombramientos. Adm. Unico: GOMEZ CASAS VANESA. Cambio de domicilio social. C/ TRAST 31 (PUIGPUNYENT). Datos registrales. T 2541 , F 215, S 8, H PM 721… - 21/01/2014#2625776
Company name: NA BAUCANA SL
Ceses/DimisionesNombramientosModificaciones estatutariasNA BAUCANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: NUÑEZ VALERO AGATA;GUAL DE TORRELLA VAQUER PAULA. Nombramientos. Adm. Unico: GUAL DE TORRELLA VAQUER PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 21/01/2014#2625775
Company name: NA BAUCANA SL
Declaración de unipersonalidadNA BAUCANA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUAL DE TORRELLA VAQUER PAULA. Datos registrales. T 2541 , F 215, S 8, H PM 72156, I/A 2 (15.01.14).
- 23/07/2013#2381049
Company name: NA BAUCANA SL
ConstituciónNombramientosNA BAUCANA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.13. Objeto social: El montaje y explotación de negocios dedicados a la hostelería y restauración, así como cualesquiera afines, cafeterías, bares o pubs. Mantenimient…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.