PABO BAUSERVICE SL

Hoja PM71231· NIF B57792335

VigenteIlles Balears
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/02/2013
Director :
Kaczmarek Thomas

Legal information

Legal information for PABO BAUSERVICE SL

NIF
Hoja registral
IRUS1000096751568
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/02/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2525 · Folio 114 · Hoja PM71231
StatusVigente

Activity

PABO BAUSERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 6 February 2013. The Spanish commercial register has published 8 filings for this company, from 12 March 2013 to 26 August 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Corporate purpose

La prestación de servicios propios de la actividad de embaldosador; y la distribución y compraventa, al por mayor y al por menor de materiales y herramientas para el ejercicio de la indicada actividad.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PABO BAUSERVICE SLKaczmarek ThomasKaczmarek ThomasSENIOSOL SLSENIOSOL SLHANDICAP-MALLORCA-INVEST SLHANDICAP-MALLORCA-IN…HANDICAP-MALLORCA SLHANDICAP-MALLORCA SL

Cap table · shareholdings

  • HANDICAP-MALLORCA-INVEST SL100 %

    Legal entity · since 09/12/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PABO BAUSERVICE SLHANDICAP-MALLORCA-INVEST SLHANDICAP-MALLORCA-IN…

Beneficial owner (UBO)

HANDICAP-MALLORCA-INVEST SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/12/2014

Beneficial owner network map

2 nodes Person Company
PABO BAUSERVICE SLHANDICAP-MALLORCA-INVEST SLHANDICAP-MALLORCA-IN…

Registered actos

  1. Cierre provisional hoja registralPublished 26/08/2019
  2. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 2
  3. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 2
  4. Cambio de domicilio socialPublished 09/12/2014· Registered 28/11/2014· I/A 2
  5. Cambio de identidad del socio únicoPublished 09/12/2014· Registered 28/11/2014· I/A 2
  6. ConstituciónPublished 12/03/2013· Registered 05/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 12/03/2013· Registered 05/03/2013· I/A 1
  8. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 09/12/2014Cambio de domicilio social

    C/ DRAGONERA 1 - LOCAL 3

  2. 12/03/2013Declaración de unipersonalidad

    BOOS PATRIC DIETER

Capital · events

  1. 12/03/2013Constitución
    Initial capital: 3 006,00 €

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. 26/08/2019#5557328
    Cierre provisional hoja registral
    PABO BAUSERVICE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2525 , F 115, S 8, H PM 71231, I/A Nota 1 (13.08.19).
  2. 09/12/2014#3099561
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PABO BAUSERVICE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HANDICAP-MALLORCA-INVEST SL. Ceses/Dimisiones. Adm. Unico: BOOS PATRIC DIETER. Nombramientos. Adm. Unico: KACZMAREK THOMAS. Cambio de domicilio soc…
  3. 12/03/2013#2171357
    ConstituciónDeclaración de unipersonalidadNombramientos
    PABO BAUSERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La prestación de servicios propios de la actividad de embaldosador; y la distribución y compraventa, al por mayor y al por menor de materiales …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DRAGONERA 1 - LOCAL 3, Illes Balears
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 — Construcción de cubiertas — are listed together.

Prospect this sectorAll companies in this sector