BAHIA DE LAS ISLAS SL

Hoja PM40831· NIF B57134652

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rechach Barcelo Pedro
Former name :
BAHIA DE INVERSIONES TURISTICAS SL

Legal information

Legal information for BAHIA DE LAS ISLAS SL

NIF
Hoja registral
IRUS1000091976669
Legal formSociedad Limitada (SL)
Register referenceTomo 2559 · Folio 87 · Hoja PM40831
Former names
BAHIA DE INVERSIONES TURISTICAS SL2014-01-31 → 2019-06-25
StatusVigente

Activity

BAHIA DE LAS ISLAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 31 January 2014 to 29 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BAHIA DE LAS ISLAS SLRechach Barcelo PedroRechach Barcelo PedroRECHACH SLRECHACH SLTRIANA EXPLOTACIONES TURISTICAS SLTRIANA EXPLOTACIONES…

Registered actos

  1. NombramientosPublished 29/10/2019· Registered 17/10/2019· I/A 7
  2. Cambio de denominación socialPublished 25/06/2019· Registered 18/06/2019· I/A 6
  3. Cambio de domicilio socialPublished 01/02/2019· Registered 28/01/2019· I/A 5
  4. Ampliacion del objeto socialPublished 31/01/2014· Registered 21/01/2014· I/A 4

Changes

  1. 29/10/2019Cambio de denominación social

    BAHIA DE INVERSIONES TURISTICAS SL→BAHIA DE LAS ISLAS SL

  2. 01/02/2019Cambio de domicilio social

    C/ DE SES PEDRERES 41 - POLIGONO INDUSTRIAL CAN PI (SANTA MARGALIDA)

  3. 31/01/2014Ampliación del objeto social

    Todo tipo de servicios de mantenimiento de electricidad, fontanería y construcción, asi como conservación y reparación de maquinaria diversa.

Timeline (BORME)

  1. 29/10/2019#5635663
    Nombramientos
    BAHIA DE LAS ISLAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RECHACH BOYERAS MARIA RAFAELA. Datos registrales. T 2559 , F 87, S 8, H PM 40831, I/A 7 (17.10.19).
  2. 25/06/2019#5463333

    Company name: BAHIA DE INVERSIONES TURISTICAS SL

    Cambio de denominación social
    BAHIA DE INVERSIONES TURISTICAS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BAHIA DE LAS ISLAS SL. Datos registrales. T 2559 , F 87, S 8, H PM 40831, I/A 6 (18.06.19).
  3. 01/02/2019#5236463

    Company name: BAHIA DE INVERSIONES TURISTICAS SL

    Cambio de domicilio social
    BAHIA DE INVERSIONES TURISTICAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE SES PEDRERES 41 - POLIGONO INDUSTRIAL CAN PI (SANTA MARGALIDA). Datos registrales. T 2559 , F 87, S 8, H PM 40831, I/A 5 (28.01.19).
  4. 31/01/2014#2645783

    Company name: BAHIA DE INVERSIONES TURISTICAS SL

    Ampliacion del objeto social
    BAHIA DE INVERSIONES TURISTICAS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Todo tipo de servicios de mantenimiento de electricidad, fontanería y construcción, asi como conservación y reparación de maquinaria diversa. Datos registrales.…

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/ DE SES PEDRERES 41 - POLIGONO INDUSTRIAL CAN PI (SANTA MARGALIDA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector