BACINETE SL

Hoja CA46591· NIF B72265424

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/06/2014
Director :
Torres Fernandez Jose Luis

Legal information

Legal information for BACINETE SL

NIF
Hoja registral
IRUS1000196663266
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/06/2014
LocalityLos Barrios
Register referenceTomo 2124 · Folio 72 · Hoja CA46591
StatusVigente

Activity

BACINETE SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). It was incorporated on 26 June 2014. The Spanish commercial register has published 10 filings for this company, from 26 June 2014 to 4 November 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Turismo hostelería y restauración. Servicios integrales a edificios e instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Martin Juan Jose100 %

Individual · ultimate beneficial owner · since 11/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2019· Registered 22/10/2019· I/A 6
  2. NombramientosPublished 04/11/2019· Registered 22/10/2019· I/A 6
  3. Ceses/DimisionesPublished 11/10/2018· Registered 05/10/2018· I/A 4
  4. NombramientosPublished 11/10/2018· Registered 05/10/2018· I/A 4
  5. Declaración de unipersonalidadPublished 11/10/2018· Registered 05/10/2018· I/A 3
  6. ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 26/06/2014· Registered 19/06/2014· I/A 1
  8. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1

Changes

  1. 11/10/2018Declaración de unipersonalidad

    GONZALEZ MARTIN JUAN JOSE

  2. 26/06/2014Declaración de unipersonalidad

    AVILES MOYA PEDRO RAFAEL

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 3 100,00 €

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. 04/11/2019#5643473
    Ceses/DimisionesNombramientos
    BACINETE SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES FERNANDEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN JUAN JOSE. Nombramientos. Adm. Unico: TORRES FERNANDEZ JOSE LUIS. Datos registrales. T 2124 , F 72, S 8,…
  2. 04/07/2019#5477391
    BACINETE SL. Otros conceptos: Modificado el código CNAE de actividad principal, siendo actualmente 5510.- Cambio de objeto social. Turismo hostelería y restauración. Servicios integrales a edificios e instalaciones. Datos registrales. T 2124 , F 72, …
  3. 11/10/2018#5082696
    Ceses/DimisionesNombramientos
    BACINETE SL. Ceses/Dimisiones. Adm. Unico: AVILES MOYA PEDRO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ MARTIN JUAN JOSE. Datos registrales. T 2124 , F 71, S 8, H CA 46591, I/A 4 ( 5.10.18).
  4. 11/10/2018#5082695
    Declaración de unipersonalidad
    BACINETE SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN JUAN JOSE. Datos registrales. T 2124 , F 71, S 8, H CA 46591, I/A 3 ( 5.10.18).
  5. 15/01/2015#3139220
    BACINETE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2124 , F 71, S 8, H CA 46591, I/A 2 ( 8.01.15).
  6. 26/06/2014#2865783
    ConstituciónDeclaración de unipersonalidadNombramientos
    BACINETE SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: Turismo hostelería y restauración. Domicilio: C/ TORTOLA, SIN NUMERO, URBANIZACION GUADACORTE, H (BARRIOS (LOS)). Capital: 3.100,00 Euros. Declaración de unipersonalidad. So…

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 2014

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/ TORTOLA, SIN NUMERO, URBANIZACION GUADACORTE, H (BARRIOS (LOS)), Los Barrios, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province