BAHIA FEIJOO SL
Hoja M165917· NIF B81346769
- 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 FEIJOO SL
Activity
BAHIA FEIJOO 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 9 filings for this company, from 12 March 2010 to 30 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carboneras Martinez AlexandraSince 25/01/2013Administrador Único
Former
- Carboneras Gonzalez TomasCeased on 22/12/2022Administrador Único
Authorised representatives
Current
- Carboneras Martinez Juan TomasSince 25/01/2013Apoderado
- Carboneras Martinez RaquelSince 25/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 13
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 13
- NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 12
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 11
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 10
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 9
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 8
- ReeleccionesPublished 12/03/2010· Registered 02/03/2010· I/A 7
- Modificaciones estatutariasPublished 12/03/2010· Registered 02/03/2010· I/A 7
Changes
- 12/03/2010Modificaciones estatutarias
Timeline (BORME)
- 30/12/2022#7317886Ceses/DimisionesNombramientos
BAHIA FEIJOO SL. Ceses/Dimisiones. Adm. Unico: CARBONERAS GONZALEZ TOMAS. Nombramientos. Adm. Unico: CARBONERAS MARTINEZ ALEXANDRA. Datos registrales. T 32427 , F 157, S 8, H M 165917, I/A 13 (22.12.22).
- 09/03/2015#3227076Nombramientos
BAHIA FEIJOO SL. Nombramientos. Apoderado: CARBONERAS MARTINEZ ALEXANDRA. Datos registrales. T 32427 , F 156, S 8, H M 165917, I/A 12 (26.02.15).
- 08/08/2014#2927740Nombramientos
BAHIA FEIJOO SL. Nombramientos. Apoderado: CARBONERAS MARTINEZ ALEXANDRA. Datos registrales. T 32427 , F 155, S 8, H M 165917, I/A 11 ( 1.08.14).
- 05/08/2014#2922610Nombramientos
BAHIA FEIJOO SL. Nombramientos. Apoderado: CARBONERAS MARTINEZ RAQUEL. Datos registrales. T 10442 , F 186, S 8, H M 165917, I/A 10 (29.07.14).
- 05/08/2014#2922609Nombramientos
BAHIA FEIJOO SL. Nombramientos. Apoderado: CARBONERAS MARTINEZ JUAN TOMAS. Datos registrales. T 10442 , F 185, S 8, H M 165917, I/A 9 (29.07.14).
- 04/02/2013#2105996Nombramientos
BAHIA FEIJOO SL. Nombramientos. Apoderado: CARBONERAS MARTINEZ JUAN TOMAS;CARBONERAS MARTINEZ RAQUEL;CARBONERAS MARTINEZ ALEXANDRA. Datos registrales. T 10442 , F 184, S 8, H M 165917, I/A 8 (25.01.13).
- 12/03/2010#631788ReeleccionesModificaciones estatutarias
BAHIA FEIJOO SL. Reelecciones. Adm. Unico: CARBONERAS GONZALEZ TOMAS. Modificaciones estatutarias. Se modifica el plazo de duración de los cargos, pasando, a ser por tiempo indefinido, y como consecuencia se modifica el artículo 13 de los estatutos s…
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.