55 BIG BAY SL

Hoja M568699· NIF B86845930

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2013
Director :
Minervino Gaetano

Legal information

Legal information for 55 BIG BAY SL

NIF
Hoja registral
IRUS1000291402645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2013
LocalityMadrid
Register referenceTomo 31604 · Folio 32 · Hoja M568699
StatusVigente

Activity

55 BIG BAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 November 2013. The Spanish commercial register has published 7 filings for this company, from 12 November 2013 to 21 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE Nº 4110.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
55 BIG BAY SLMinervino GaetanoMinervino GaetanoNOMAXX REAL ESTATE SLNOMAXX REAL ESTATE SLICG EMBAJADORES DE MODA SLICG EMBAJADORES DE M…BELRIVE SLBELRIVE SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 2
  2. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 2
  3. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 2
  4. Ampliacion del objeto socialPublished 21/01/2014· Registered 13/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2014· Registered 13/01/2014· I/A 2
  6. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  7. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 21/01/2014Ampliación del objeto social

    La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110 . "Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. (CNAE: 46.16). Comercio al por mayor de artículos de relojería y joyería. (CNAE: 46.48.).

  2. 21/01/2014Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 56 7º D (MADRID)

  3. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 12/11/2013Constitución
    Initial 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)

  1. 21/01/2014#2626928
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    55 BIG BAY SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: MINERVINO GAETANO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 4. Objeto.-. Ampliacion del…
  2. 12/11/2013#2533146
    ConstituciónNombramientos
    55 BIG BAY SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE Nº 4110. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BER…

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/ PRINCIPE DE VERGARA 56 7º D (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector