BAHAMAS TRANS SL

Hoja TO36862· NIF B45830957

VigenteToledo
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
05/01/2015
Director :
Bosog Cornel

Legal information

Legal information for BAHAMAS TRANS SL

NIF
Hoja registral
IRUS1000229823261
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date05/01/2015
LocalityMadridejos
Register referenceTomo 1599 · Folio 7 · Hoja TO36862
StatusVigente

Activity

BAHAMAS TRANS SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 January 2015. The Spanish commercial register has published 6 filings for this company, from 8 January 2015 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

CNAE número 5229.TRANSPORTE Y ALMACENAMIENTO. AGENCIA DE TRANSPORTES. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 29/03/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bosog Cornel100 %

Individual · ultimate beneficial owner · since 29/03/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 4
  2. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 3
  3. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 2
  4. ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
  5. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 29/03/2019Declaración de unipersonalidad

    BOSOG CORNEL

Capital · events

  1. 08/01/2015Constitución
    Initial capital: 60 000,00 €

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. 04/12/2024#8380400
    BAHAMAS TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1599 , F 7, S 8, H TO 36862, I/A 4 H (27.11.24).
  2. 29/03/2019#5332846
    Declaración de unipersonalidad
    BAHAMAS TRANS SL. Declaración de unipersonalidad. Socio único: BOSOG CORNEL. Datos registrales. T 1599 , F 7, S 8, H TO 36862, I/A 4 (22.03.19).
  3. 03/02/2015#3173554
    Nombramientos
    BAHAMAS TRANS SL. Nombramientos. Apoderado: BLANCO CARMONA JULIAN. Datos registrales. T 1599 , F 6, S 8, H TO 36862, I/A 3 (26.01.15).
  4. 03/02/2015#3173553
    Nombramientos
    BAHAMAS TRANS SL. Nombramientos. Apoderado: BOSOG ION GABRIEL. Datos registrales. T 1599 , F 6, S 8, H TO 36862, I/A 2 (26.01.15).
  5. 08/01/2015#10475124
    ConstituciónNombramientos
    BAHAMAS TRANS SL. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: CNAE número 5229.TRANSPORTE Y ALMACENAMIENTO. AGENCIA DE TRANSPORTES. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio:

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 2015

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 ANA 72 3 IZ (MADRIDEJOS), Madridejos, Toledo
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 — Otras actividades anexas al transporte — are listed together.