GRUPO RODBON BAHIA SL

Hoja A153216· NIF B54975339

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 265 980,00 €
Incorporation :
19/01/2017
Directors :
Bonmati Rodes Maria Asuncion, Bonmati Rodes Argentina Maria, Bonmati Rodes Jeronimo Jesus, Bonmati Rodes Maria Rosa, Bonmati Rodes Maria Victoria

Legal information

Legal information for GRUPO RODBON BAHIA SL

NIF
Hoja registral
IRUS1000170546551
Legal formSociedad Limitada (SL)
Share capital1 265 980,00 €
Incorporation date19/01/2017
LocalitySanta Pola
Register referenceTomo 4002 · Folio 72 · Hoja A153216
StatusVigente

Activity

GRUPO RODBON BAHIA SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2017. The Spanish commercial register has published 5 filings for this company, from 19 January 2017 to 23 January 2023, across 4 distinct types of filing. Its registered share capital is 1 265 980,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión, por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea d emanera directa, ya de manera indirecta, el ejercicio de funciones de dirección.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO RODBON BAHIA SLBonmati Rodes Argentina MariaBonmati Rodes Argent…Bonmati Rodes Maria AsuncionBonmati Rodes Maria …Bonmati Rodes Maria VictoriaBonmati Rodes Maria …Bonmati Rodes Jeronimo JesusBonmati Rodes Jeroni…Bonmati Rodes Maria RosaBonmati Rodes Maria …VAGRAVA BAHIA SLVAGRAVA BAHIA SLBOROCAMP SLBOROCAMP SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 13/01/2023· I/A 3
  2. NombramientosPublished 23/01/2023· Registered 13/01/2023· I/A 3
  3. ReeleccionesPublished 23/01/2023· Registered 13/01/2023· I/A 3
  4. ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
  5. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 1 265 980,00 €

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. 23/01/2023#7343373
    Ceses/DimisionesNombramientosReelecciones
    GRUPO RODBON BAHIA SL. Ceses/Dimisiones. Vicepresid.: BONMATI RODES JERONIMO JESUS. Vicesecret.: BONMATI RODES MARIA ROSA. Nombramientos. Cons.Del.Sol: BONMATI RODES MARIA ASUNCION. Reelecciones. Consejero: BONMATI RODES JERONIMO JESUS;BONMATI RODES …
  2. 19/01/2017#4198762
    ConstituciónNombramientos
    GRUPO RODBON BAHIA SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: La dirección y gestión, por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización…

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 2017

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 addressPTDA VALVERDE BAJO 10 (SANTA POLA), Santa Pola, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector