BAHAMAS TRANS SL
Hoja TO36862· NIF B45830957
- 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
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
- Bosog CornelSince 30/12/2014Administrador Único
Authorised representatives
Current
- Blanco Carmona JulianSince 26/01/2015Apoderado
- Bosog Ion GabrielSince 26/01/2015Apoderado
Directors network map
Cap table · shareholdings
- Bosog Cornel100 %
Individual · since 29/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosog Cornel100 %
Individual · ultimate beneficial owner · since 29/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 4
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 3
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 2
- ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1
Changes
- 29/03/2019Declaración de unipersonalidad
BOSOG CORNEL
Capital · events
- 08/01/2015ConstituciónInitial 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)
- 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).
- 29/03/2019#5332846Declaración 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).
- 03/02/2015#3173554Nombramientos
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).
- 03/02/2015#3173553Nombramientos
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).
- 08/01/2015#10475124ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.