BAHIA 2007 SL
Hoja M446956· NIF B85225894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
Legal information
Legal information for BAHIA 2007 SL
Activity
BAHIA 2007 SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 8 filings for this company, from 2 June 2014 to 13 March 2018, across 5 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Ginesi Sebastian LeonardoCeased on 23/05/2014Administrador Único
- Reynoso Martin EnriqueCeased on 06/03/2018Liquidador
Authorised representatives
Former
- Nuñez Sanchez AuroraCeased on 06/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 6
- NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 6
- DisoluciónPublished 13/03/2018· Registered 06/03/2018· I/A 6
- ExtinciónPublished 13/03/2018· Registered 06/03/2018· I/A 6
- Ampliación de capitalPublished 10/09/2014· Registered 01/09/2014· I/A 4
- NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 3
- Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 2
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2
Changes
- 13/03/2018Disolución
- 13/03/2018Extinción
Capital · events
- 10/09/2014Ampliación de capitalResulting capital: 36 000,00 € (+30 000,00 €)
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)
- 13/03/2018#4790779Ceses/DimisionesNombramientosDisoluciónExtinción
BAHIA 2007 SL. Ceses/Dimisiones. Adm. Unico: REYNOSO MARTIN ENRIQUE. Nombramientos. Liquidador: REYNOSO MARTIN ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 24831 , F 26, S 8, H M 446956, I/A 6 ( 6.03.18).
- 10/09/2014#2961709Ampliación de capital
BAHIA 2007 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 24831 , F 24, S 8, H M 446956, I/A 4 ( 1.09.14).
- 21/08/2014#2942057Nombramientos
BAHIA 2007 SL. Nombramientos. Apoderado: NUÑEZ SANCHEZ AURORA. Datos registrales. T 24831 , F 23, S 8, H M 446956, I/A 3 (12.08.14).
- 02/06/2014#2831406Ceses/DimisionesNombramientos
BAHIA 2007 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GINESI SEBASTIAN LEONARDO. Nombramientos. Adm. Unico: REYNOSO MARTIN ENRIQUE. Datos registrales. T 24831 , F 23, S 8, H M 446956, I/A 2 (23.05.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.