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BAUPANEL SYSTEMS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GLOBAL CHARTER TRADE, S.L
ADVANCED BAU SYSTEM SL
BAU PANEL SYSTEMS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84755230
Universal Entity Code9784-1056-4347-4859
Record last updated Friday, February 24, 2023 7:06:56 AM UTC
Official Address The Poeta Muñoz Rojas avenue 10 Antequera 29200
There are 6 companies registered at this street
Locality Antequera
Region Malaga, Andalusia
Postal Code 29200

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BAUPANEL SYSTEMS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 24, 2023 Feb 14, 2023 Change of registered office Change of registered office
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2019 Sep 9, 2015 Errata Errata
Registry Jul 17, 2018 Jul 9, 2018 Capital increase Capital increase
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2017 Apr 4, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2017 Jan 12, 2017 Change of company name Change of company name
Registry Jan 20, 2017 Jan 12, 2017 Change of registered office Change of registered office
Registry Jan 20, 2017 Jan 12, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 9, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2015 Sep 9, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 17, 2015 Sep 9, 2015 Change of company name Change of company name
Registry Sep 17, 2015 Sep 9, 2015 Change of registered office Change of registered office
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 2, 2009 Nov 20, 2009 Change of registered office Change of registered office
Registry Dec 2, 2009 Nov 20, 2009 Change of company name Change of company name
Registry Nov 23, 2009 Nov 12, 2009 Change of identity of the sole shareholder Change of identity of the sole shareholder
Registry Nov 23, 2009 Nov 12, 2009 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Nov 23, 2009 Nov 12, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2009 Nov 12, 2009 Change of registered office Change of registered office
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8254... Filing Of Financial Statement 8254...
Registry Nov 10, 2006 Oct 27, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 10, 2006 Oct 27, 2006 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 10, 2006 Oct 27, 2006 Change of registered office Change of registered office
Registry Nov 10, 2006 Oct 27, 2006 Statement of individual company Statement of individual company
Registry Oct 5, 2006 Sep 22, 2006
Registry Oct 5, 2006 Sep 22, 2006 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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