ARROYOBAHIA SL

Hoja M308090· NIF B83338129

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 390 000,00 €
Directors :
Palomero Hernandez Jose Luis, Arroyo Escudero Felix, Ruiz Pozanco Antonio

Legal information

Legal information for ARROYOBAHIA SL

NIF
Hoja registral
IRUS1000268992695
Legal formSociedad Limitada (SL)
Share capital2 390 000,00 €
LocalityMadrid
Register referenceTomo 33893 · Folio 92 · Hoja M308090
StatusVigente

Activity

ARROYOBAHIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 2 390 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

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Directors network map

10 nodes Person Company
ARROYOBAHIA SLArroyo Escudero FelixArroyo Escudero FelixPalomero Hernandez Jose LuisPalomero Hernandez J…Ruiz Pozanco AntonioRuiz Pozanco AntonioHOTEL BAHIA TROPICAL SAHOTEL BAHIA TROPICAL…BOWERY HOLDING SLBOWERY HOLDING SLSOCIEDAD ESPAÑOLA DE GESTION DE SUBPRODUCTOS ANIMALES SL EN LIQUIDACIONSOCIEDAD ESPAÑOLA DE…EL MIRADOR DEL TEJO SLEL MIRADOR DEL TEJO …HACIENDA SAN PELAYO SLHACIENDA SAN PELAYO …CENTRO DE FORMACION VIAL PALOMERO SL EN LIQUIDACIONCENTRO DE FORMACION …

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 7
  2. Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 6
  3. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 6
  4. Ampliación de capitalPublished 02/11/2015· Registered 19/10/2015· I/A 105
  5. NombramientosPublished 02/11/2015· Registered 19/10/2015· I/A 105
  6. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 4

Changes

  1. 24/10/2023Cambio de domicilio social

    C/ SANTA LEONOR 61 - 2

  2. 27/04/2021Modificaciones estatutarias

Capital · events

  1. 27/04/2021Ampliación de capital
    Resulting capital: 2 390 000,00 € (+488 000,00 €)
  2. 02/11/2015Ampliación de capital
    Resulting capital: 1 902 000,00 € (+841 000,00 €)

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. 24/10/2023#7759731
    Cambio de domicilio social
    ARROYOBAHIA SL. Cambio de domicilio social. C/ SANTA LEONOR 61 - 2. PISO LOCAL 4 (MADRID). Datos registrales. T 33893 , F 92, S 8, H M 308090, I/A 7 (17.10.23).
  2. 27/04/2021#6377801
    Ampliación de capitalModificaciones estatutarias
    ARROYOBAHIA SL. Ampliación de capital. Capital: 488.000,00 Euros. Resultante Suscrito: 2.390.000,00 Euros. Modificaciones estatutarias. 19. Funcionamiento Junta General.-. Página web de la sociedad. Creación de la página web corporativa: www.arroyoba…
  3. 02/11/2015#3565273
    Ampliación de capitalNombramientos
    ARROYOBAHIA SL. Ampliación de capital. Capital: 841.000,00 Euros. Resultante Suscrito: 1.902.000,00 Euros. Datos registrales. T 17856 , F 40, S 8, H M 308090, I/A 5 (22.10.15). 439798 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACIO…
  4. 10/01/2014#10467471
    Nombramientos
    ARROYOBAHIA SL. Nombramientos. Apoderado: ARROYO REDONDO FELIX ANGEL. Datos registrales. T 17856 , F 39, S 8, H M 308090, I/A 4 ( 2.01.14).

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

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/ SANTA LEONOR 61 - 2, 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