BAHIA DE GANDO SL

Hoja GC35574· NIF B35875749

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
357 000,00 €
Director :
Damaso Lorenzo Vicente Ulises

Legal information

Legal information for BAHIA DE GANDO SL

NIF
Hoja registral
IRUS1000074531449
Legal formSociedad Limitada (SL)
Share capital357 000,00 €
Register referenceTomo 1774 · Folio 47 · Hoja GC35574
StatusVigente

Activity

BAHIA DE GANDO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 2 December 2011 to 13 January 2022, across 7 distinct types of filing. Its registered share capital is 357 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BAHIA DE GANDO SLDamaso Lorenzo Vicente UlisesDamaso Lorenzo Vicen…MOUSE DKSAS SLMOUSE DKSAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAHIA DE GANDO SLDamaso Lorenzo Vicente UlisesDamaso Lorenzo Vicen…

Beneficial owner (UBO)

Damaso Lorenzo Vicente Ulises100 %

Individual · ultimate beneficial owner · since 02/12/2011

Beneficial owner network map

2 nodes Person Company
BAHIA DE GANDO SLDamaso Lorenzo Vicente UlisesDamaso Lorenzo Vicen…

Registered actos

  1. Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 7
  2. Modificaciones estatutariasPublished 13/01/2022· Registered 05/01/2022· I/A 7
  3. Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 6
  4. Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 6
  5. NombramientosPublished 30/09/2016· Registered 21/09/2016· I/A 5
  6. RevocacionesPublished 06/09/2016· Registered 30/08/2016· I/A 4
  7. Declaración de unipersonalidadPublished 02/12/2011· Registered 22/11/2011· I/A 3
  8. Ceses/DimisionesPublished 02/12/2011· Registered 22/11/2011· I/A 3
  9. NombramientosPublished 02/12/2011· Registered 22/11/2011· I/A 3
  10. Modificaciones estatutariasPublished 02/12/2011· Registered 22/11/2011· I/A 3
  11. Cambio de domicilio socialPublished 02/12/2011· Registered 22/11/2011· I/A 3

Changes

  1. 13/01/2022Modificaciones estatutarias
  2. 07/10/2020Cambio de domicilio social

    C/ EUGENIO PEÑATE SUAREZ 11 - LOCAL 4, RESIDENCIA (TELDE)

  3. 07/10/2020Modificaciones estatutarias
  4. 02/12/2011Cambio de domicilio social

    C/ MARIANO JOSE DE LARRA 13 (TELDE)

  5. 02/12/2011Declaración de unipersonalidad

    DAMASO LORENZO VICENTE ULISES

  6. 02/12/2011Modificaciones estatutarias

Capital · events

  1. 13/01/2022Ampliación de capital
    Resulting capital: 357 000,00 € (+352 500,00 €)

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. 13/01/2022#6759601
    Ampliación de capitalModificaciones estatutarias
    BAHIA DE GANDO SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 352.500,00 Euros. Resultante Suscrito: 357.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 1774 , F 47, S 8, H GC 3557…
  2. 07/10/2020#6064636
    Modificaciones estatutariasCambio de domicilio social
    BAHIA DE GANDO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Cambio de domicilio social. C/ EUGENIO PEÑATE SUAREZ 11 - LOCAL 4, RESIDENCIA (TELDE). Datos registrales. T 1774 , F 47, S 8, H GC 35574…
  3. 30/09/2016#4043525
    Nombramientos
    BAHIA DE GANDO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DAMASO VIÑAS VIRGINIA. Datos registrales. T 1774 , F 46, S 8, H GC 35574, I/A 5 (21.09.16).
  4. 06/09/2016#4014780
    Revocaciones
    BAHIA DE GANDO SL(R.M. LAS PALMAS). Revocaciones. Apoderado: PEREZ PULIDO JUAN FRANCISCO. Datos registrales. T 1774 , F 46, S 8, H GC 35574, I/A 4 (30.08.16).
  5. 02/12/2011#1487383
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAHIA DE GANDO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DAMASO LORENZO VICENTE ULISES. Ceses/Dimisiones. Adm. Unico: MARCHENA PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: DAMASO LORENZO VICENTE ULISES. Modificaciones estatu…

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/ EUGENIO PEÑATE SUAREZ 11 - LOCAL 4, RESIDENCIA (TELDE), Las Palmas
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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