BACHA SA

Hoja V24299· NIF A46345294

VigenteValencia
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Director :
Chaques Ramon Claudio

Legal information

Legal information for BACHA SA

NIF
Hoja registral
IRUS1000128498998
Legal formSociedad Anónima (SA)
Phone
Registro MercantilVALENCIA
Register referenceTomo 4426 · Folio 154 · Hoja V24299
StatusVigente

Activity

BACHA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 5 filings for this company, from 19 July 2012 to 19 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BACHA SAChaques Ramon ClaudioChaques Ramon ClaudioANGLO GERMAN REAL ESTATE INVESTMENT SLANGLO GERMAN REAL ES…EUROPA ANLAGEN DSH SLEUROPA ANLAGEN DSH SLRESIDENCIAL PALMERAS CAMPING SLRESIDENCIAL PALMERAS…FERRIS ZUKUNFT HOLDINGGESELLSCHAFT SOCIEDAD LIMITADAFERRIS ZUKUNFT HOLDI…CAMPING LAS PALMERAS SLCAMPING LAS PALMERAS…DEUTSCH SPANISCHE HANDELSGESELLSCHAFT SOCIEDAD DE RESPONSABILIDAD LIMITADADEUTSCH SPANISCHE HA…

Cap table · shareholdings

  • FERRIS ZUKUNFT HOLDINGGESELLSCHAFT SOCIEDAD LIMITA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FERRIS ZUKUNFT HOLDINGGESELLSCHAFT SOCIEDAD LIMITA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 13/06/2022· Registered 03/06/2022· I/A 16
  2. Modificaciones estatutariasPublished 02/07/2021· Registered 25/06/2021· I/A 15
  3. ReeleccionesPublished 31/05/2017· Registered 24/05/2017· I/A 14
  4. ReeleccionesPublished 19/07/2012· Registered 10/07/2012· I/A 13

Changes

  1. 02/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2023#7492374
    Cambio de identidad del socio único
    BACHA SA. Sociedad unipersonal. Cambio de identidad del socio único: FERRIS ZUKUNFT HOLDINGGESELLSCHAFT SOCIEDAD LIMITA. Datos registrales. T 4426, L 1738, F 154, S 8, H V 24299, I/A 17 (12.04.23).
  2. 13/06/2022#7019452
    Reelecciones
    BACHA SA. Reelecciones. Adm. Unico: CHAQUES RAMON CLAUDIO. Datos registrales. T 4426, L 1738, F 154, S 8, H V 24299, I/A 16 ( 3.06.22).
  3. 02/07/2021#6508339
    Modificaciones estatutarias
    BACHA SA. Modificaciones estatutarias. ADICION DE PRECEPTO ESTATUTARIO RELATIVO AL ESTABLECIMIENTO DEL CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION.- . Datos registrales. T 4426, L 1738, F 154, S 8, H V 24299, I/A 15 (25.06.21).
  4. 31/05/2017#4398653
    Reelecciones
    BACHA SA. Reelecciones. Adm. Unico: CHAQUES RAMON CLAUDIO. Datos registrales. T 4426, L 1738, F 154, S 8, H V 24299, I/A 14 (24.05.17).
  5. 19/07/2012#1824152
    Reelecciones
    BACHA SA. Reelecciones. Adm. Unico: CHAQUES RAMON CLAUDIO. Datos registrales. T 4426, L 1738, F 154, S 8, H V 24299, I/A 13 (10.07.12).

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 addressCARRETERA NAZARET OLIVA, KM 23, VALENCIA, SUECA
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector