BAHIA DORADA SA

Hoja M70045· NIF A78465150

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
GRUPO INMOBILIARIO GOMENDIO SL, Bravo Huppin Maria Nieves

Legal information

Legal information for BAHIA DORADA SA

NIF
Hoja registral
IRUS1000241096564
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 13865 · Folio 171 · Hoja M70045
StatusVigente

Activity

BAHIA DORADA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 17 filings for this company, from 8 June 2009 to 6 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 06/08/2024· Registered 30/07/2024· I/A 42
  2. RevocacionesPublished 14/02/2022· Registered 07/02/2022· I/A 41
  3. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 40
  4. ReeleccionesPublished 16/12/2015· Registered 04/12/2015· I/A 39
  5. Cambio de domicilio socialPublished 14/09/2015· Registered 04/09/2015· I/A 38
  6. ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 37
  7. ReeleccionesPublished 13/02/2013· Registered 06/02/2013· I/A 36
  8. ReeleccionesPublished 23/04/2010· Registered 14/04/2010· I/A 35
  9. Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 34
  10. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 34
  11. Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 34
  12. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 33
  13. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 32
  14. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 31
  15. Ceses/DimisionesPublished 08/06/2009· Registered 27/05/2009· I/A 30
  16. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 30
  17. ReeleccionesPublished 08/06/2009· Registered 27/05/2009· I/A 30

Changes

  1. 14/09/2015Cambio de domicilio social

    C/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS)

  2. 07/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2024#8201934
    Reelecciones
    BAHIA DORADA SA. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. S 8 , H M 70045, I/A 42 (30.07.24).
  2. 14/02/2022#6810290
    Revocaciones
    BAHIA DORADA SA. Revocaciones. Apoderado: GOMENDIO LOPEZ DE ASIAIN MARIA TERESA. Datos registrales. T 13865 , F 171, S 8, H M 70045, I/A 41 ( 7.02.22).
  3. 08/08/2019#5537369
    Reelecciones
    BAHIA DORADA SA. Reelecciones. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. T 13865 , F 171, S 8, H M 70045, I/A 40 ( 1.08.19).
  4. 16/12/2015#3634944
    Reelecciones
    BAHIA DORADA SA. Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 13865 , F 170, S 8, H M 70045, I/A 39 ( 4.12.15).
  5. 14/09/2015#3500050
    Cambio de domicilio social
    BAHIA DORADA SA. Cambio de domicilio social. C/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS). Datos registrales. T 13865 , F 170, S 8, H M 70045, I/A 38 ( 4.09.15).
  6. 30/10/2014#3037865
    Reelecciones
    BAHIA DORADA SA. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. T 13865 , F 170, S 8, H M 70045, I/A 37 (22.10.14).
  7. 13/02/2013#2124342
    Reelecciones
    BAHIA DORADA SA. Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 13865 , F 170, S 8, H M 70045, I/A 36 ( 6.02.13).
  8. 23/04/2010#689826
    Reelecciones
    BAHIA DORADA SA. Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 13865 , F 170, S 8, H M 70045, I/A 35 (14.04.10).
  9. 07/12/2009#500221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAHIA DORADA SA. Ceses/Dimisiones. Representan: GOMENDIO FITER ESTEBAN. Consejero: GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTEBAN;GOMENDIO LOPEZ DE ASIAIN JAIME;GOMENDIO LOPEZ DE ASIAIN PATRICIA;GOMENDIO LOPEZ DE ASIA…
  10. 22/06/2009#269832
    Nombramientos
    BAHIA DORADA SA. Nombramientos. Apoderado: ESCOBAR LASALA LUIS. Datos registrales. T 13865 , F 168, S 8, H M 70045, I/A 33 (10.06.09).
  11. 22/06/2009#269831
    Nombramientos
    BAHIA DORADA SA. Nombramientos. Apoderado: GOMENDIO LOPEZ DE ASIAIN PABLO;ESCOBAR LASALA LUIS. Datos registrales. T 13865 , F 168, S 8, H M 70045, I/A 32 (10.06.09).
  12. 22/06/2009#269830
    Nombramientos
    BAHIA DORADA SA. Nombramientos. Apoderado: RODRIGUEZ ESTEBAN JUAN ANTONIO. Datos registrales. T 13865 , F 168, S 8, H M 70045, I/A 31 (10.06.09).
  13. 08/06/2009#249707
    Ceses/DimisionesNombramientosReelecciones
    BAHIA DORADA SA. Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN MARIA TERESA. Nombramientos. Vicesecret.: GOMENDIO LOPEZ DE ASIAIN ESTEBAN. Reelecciones. Consejero: GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTEBA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
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Full addressC/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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