BAHIA 21 SL

Hoja M213941· NIF B81988347

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
800 785,42 €
Director :
Castillo Rincon Federico

Legal information

Legal information for BAHIA 21 SL

NIF
Hoja registral
IRUS1000260975256
Legal formSociedad Limitada (SL)
Share capital800 785,42 €
LocalityMadrid
Phone
Register referenceTomo 13215 · Folio 27 · Hoja M213941
StatusVigente

Activity

BAHIA 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 February 2014 to 18 June 2018, across 4 distinct types of filing. Its registered share capital is 800 785,42 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAHIA 21 SLCastillo Rincon FedericoCastillo Rincon Fede…RADA 97 SLRADA 97 SLRECIFE 15 SLRECIFE 15 SLPROMORESTE SLPROMORESTE SL

Registered actos

  1. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 11
  2. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 11
  3. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 10
  4. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 10
  5. Modificaciones estatutariasPublished 04/02/2015· Registered 28/01/2015· I/A 10
  6. Ampliación de capitalPublished 10/09/2014· Registered 03/09/2014· I/A 9
  7. Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 8
  8. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 8
  9. Modificaciones estatutariasPublished 17/02/2014· Registered 10/02/2014· I/A 8

Changes

  1. 04/02/2015Modificaciones estatutarias
  2. 17/02/2014Modificaciones estatutarias

Capital · events

  1. 10/09/2014Ampliación de capital
    Resulting capital: 800 785,42 € (+99 421,94 €)

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. 18/06/2018#4928984
    Ceses/DimisionesNombramientos
    BAHIA 21 SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO RINCON FEDERICO;MONTESINOS RODRIGUEZ ANA. Nombramientos. Adm. Unico: CASTILLO RINCON FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 04/02/2015#3175455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAHIA 21 SL. Ceses/Dimisiones. Adm. Unico: CASTILLO RINCON FEDERICO. Nombramientos. Adm. Solid.: CASTILLO RINCON FEDERICO;MONTESINOS RODRIGUEZ ANA. Modificaciones estatutarias. MODIFICACIOND EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Otros conceptos:…
  3. 10/09/2014#2962036
    Ampliación de capital
    BAHIA 21 SL. Ampliación de capital. Capital: 99.421,94 Euros. Resultante Suscrito: 800.785,42 Euros. Datos registrales. T 13215 , F 25, S 8, H M 213941, I/A 9 ( 3.09.14).
  4. 17/02/2014#2674716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAHIA 21 SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO RINCON FEDERICO;MONTESINOS RODRIGUEZ ANA. Nombramientos. Adm. Unico: CASTILLO RINCON FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING, 44, PISO 10, FINCA 204, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector