BAHIA DE ROTA SL
Hoja M110872· NIF B80652563
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carboneras Martinez Alexandra
Legal information
Legal information for BAHIA DE ROTA SL
Activity
BAHIA DE ROTA 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 6 filings for this company, from 9 March 2015 to 30 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carboneras Martinez AlexandraSince 03/03/2015Administrador Único
Former
- Carboneras Gonzalez TomasCeased on 22/12/2022Administrador Único
- Martinez Garcia JosefaCeased on 02/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 8
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 8
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 7
- Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 6
- NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 6
- Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 6
Changes
- 09/03/2015Modificaciones estatutarias
Timeline (BORME)
- 30/12/2022#7317609Ceses/DimisionesNombramientos
BAHIA DE ROTA SL. Ceses/Dimisiones. Adm. Unico: CARBONERAS GONZALEZ TOMAS. Nombramientos. Adm. Unico: CARBONERAS MARTINEZ ALEXANDRA. Datos registrales. T 32580 , F 146, S 8, H M 110872, I/A 8 (22.12.22).
- 10/03/2015#3229710Nombramientos
BAHIA DE ROTA SL. Nombramientos. Apoderado: CARBONERAS MARTINEZ ALEXANDRA. Datos registrales. T 32580 , F 145, S 8, H M 110872, I/A 7 ( 3.03.15).
- 09/03/2015#3227436Ceses/DimisionesNombramientosModificaciones estatutarias
BAHIA DE ROTA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA JOSEFA;CARBONERAS GONZALEZ TOMAS. Nombramientos. Adm. Unico: CARBONERAS GONZALEZ TOMAS. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINISTRACION, SE MODIFIC…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.