BAUPANEL SYSTEMS SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Baupanel Systems S.L. |
GLOBAL CHARTER TRADE, S.L
ADVANCED BAU SYSTEM SL
BAU PANEL SYSTEMS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84755230 |
| Universal Entity Code | 9784-1056-4347-4859 |
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| 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 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 24, 2023 | Feb 14, 2023 | Change of registered office | |
| Financials | Dec 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a man as Representative | |
| Financials | Jun 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 6, 2019 | Sep 9, 2015 | Errata | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Capital increase | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Appointment of a man as Representative | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Change of company name | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Change of registered office | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Three appointments: 3 men | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Two appointments: a person and a man | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Change of company name | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Change of registered office | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 8, 2012 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 8, 2012 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 8, 2012 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Dec 2, 2009 | Nov 20, 2009 | Change of registered office | |
| Registry | Dec 2, 2009 | Nov 20, 2009 | Change of company name | |
| Registry | Nov 23, 2009 | Nov 12, 2009 | 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) | |
| Registry | Nov 23, 2009 | Nov 12, 2009 | Appointment of a man as Sole Administrator | |
| Registry | Nov 23, 2009 | Nov 12, 2009 | Change of registered office | |
| Registry | Nov 11, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8349... | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 10, 2009 | | Filing Of Financial Statement 8254... | |
| Registry | Nov 10, 2006 | Oct 27, 2006 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 10, 2006 | Oct 27, 2006 | Appointment of a person as Sole Administrator | |
| Registry | Nov 10, 2006 | Oct 27, 2006 | Change of registered office | |
| Registry | Nov 10, 2006 | Oct 27, 2006 | 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 | |
