BADA BING BADA BOOM SL
Hoja MA122729· NIF B93325561
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2014
- Director :
- Schoeters Manuella Josef J
Legal information
Legal information for BADA BING BADA BOOM SL
Activity
BADA BING BADA BOOM SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 22 April 2014. The Spanish commercial register has published 8 filings for this company, from 22 April 2014 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Schoeters Manuella Josef JSince 09/01/2025Administrador Único
Former
- Roos Hermanus Theodorus AdrianusCeased on 09/01/2025Administrador Único
- Duncan George HenryCeased on 09/07/2020Administrador Único
Authorised representatives
Former
- Rubio Aldehuela Alicia MariaCeased on 17/01/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 5
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 5
- RevocacionesPublished 25/01/2022· Registered 17/01/2022· I/A 4
- NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 3
- Ceses/DimisionesPublished 20/07/2020· Registered 09/07/2020· I/A 2
- NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 2
- ConstituciónPublished 22/04/2014· Registered 11/04/2014· I/A 1
- NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 1
Capital · events
- 22/04/2014ConstituciónInitial 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)
- 16/01/2025#8436550Ceses/DimisionesNombramientos
BADA BING BADA BOOM SL. Ceses/Dimisiones. Adm. Unico: ROOS HERMANUS THEODORUS ADRIANUS. Nombramientos. Adm. Unico: SCHOETERS MANUELLA JOSEF J. Datos registrales. S 8 , H MA122729, I/A 5 ( 9.01.25).
- 25/01/2022#6778106Revocaciones
BADA BING BADA BOOM SL. Revocaciones. Apoderado: RUBIO ALDEHUELA ALICIA MARIA. Datos registrales. T 5264, L 4171, F 186, S 8, H MA122729, I/A 4 (17.01.22).
- 06/10/2021#6629669Nombramientos
BADA BING BADA BOOM SL. Nombramientos. Apoderado: RUBIO ALDEHUELA ALICIA MARIA. Datos registrales. T 5264, L 4171, F 185, S 8, H MA122729, I/A 3 (28.09.21).
- 20/07/2020#5956838Ceses/DimisionesNombramientos
BADA BING BADA BOOM SL. Ceses/Dimisiones. Adm. Unico: DUNCAN GEORGE HENRY. Nombramientos. Adm. Unico: ROOS HERMANUS THEODORUS ADRIANUS. Datos registrales. T 5264, L 4171, F 185, S 8, H MA122729, I/A 2 ( 9.07.20).
- 22/04/2014#2775261ConstituciónNombramientos
BADA BING BADA BOOM SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.