BAHIA CHARTER SL
Hoja SE57120· NIF B91361683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dauriac Jean Paul
Legal information
Legal information for BAHIA CHARTER SL
Activity
BAHIA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 13 April 2012 to 5 December 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dauriac Jean PaulSince 27/11/2012Administrador Único
Former
- Sena Malmagro FranciscoCeased on 29/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Dauriac Jean Paul100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dauriac Jean Paul100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 3
- Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 3
- Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 3
- Ceses/DimisionesPublished 13/04/2012· Registered 29/03/2012· I/A 2
Changes
- 05/12/2012Cambio de domicilio social
C/ AVERROES 8, EDIFICIO ACROPOLIS, MODULO B03 NOXI (SEVILLA)
- 05/12/2012Modificaciones estatutarias
Timeline (BORME)
- 05/12/2012#2020813NombramientosModificaciones estatutariasCambio de domicilio social
BAHIA CHARTER SL. Sociedad unipersonal. Cambio de identidad del socio único: DAURIAC JEAN PAUL. Nombramientos. Adm. Unico: DAURIAC JEAN PAUL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ AVERR… - 13/04/2012#1685039Ceses/Dimisiones
BAHIA CHARTER SL. Ceses/Dimisiones. Adm. Unico: SENA MALMAGRO FRANCISCO. Datos registrales. T 3920 , F 122, S 8, H SE 57120, I/A 2 (29.03.12).
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 — Sevilla — are listed together, with their address.