BAHIA FRANC SL

Hoja B55419· NIF A58368184

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 155 500,31 €
Directors :
Acuña Fernandez Carmen, Bou Vila Josep

Legal information

Legal information for BAHIA FRANC SL

NIF
Hoja registral
IRUS1000324625558
Legal formSociedad Limitada (SL)
Share capital5 155 500,31 €
LocalityMontcada i Reixac
Phone
Register referenceTomo 41036 · Folio 107 · Hoja B55419
StatusVigente

Activity

BAHIA FRANC SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 5 155 500,31 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BAHIA FRANC SLAcuña Fernandez CarmenAcuña Fernandez Carm…Bou Vila JosepBou Vila JosepJAIME BOU SAJAIME BOU SAMOLI DEL ROIG SAMOLI DEL ROIG SAEXCLUSIVAS JB SAEXCLUSIVAS JB SA

Registered actos

  1. RevocacionesPublished 20/08/2020· Registered 12/08/2020· I/A 15
  2. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 15
  3. RevocacionesPublished 11/04/2017· Registered 03/04/2017· I/A 14
  4. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 14
  5. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 13
  6. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 12
  7. RevocacionesPublished 14/12/2011· Registered 01/12/2011· I/A 11
  8. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 11
  9. Ampliación de capitalPublished 25/02/2009· Registered 13/02/2009· I/A 10

Changes

  1. 27/02/2014Modificaciones estatutarias

Capital · events

  1. 25/02/2009Ampliación de capital
    Resulting capital: 5 155 500,31 € (+3 354 741,39 €)

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. 20/08/2020#6001972
    RevocacionesNombramientos
    BAHIA FRANC SL. Revocaciones. ADM.UNICO: BOU VILA JOSEP. Nombramientos. ADM.SOLIDAR.: BOU VILA JOSEP;ACUÑA FERNANDEZ CARMEN. Datos registrales. T 41036 , F 107, S 8, H B 55419, I/A 15 (12.08.20).
  2. 11/04/2017#4332134
    RevocacionesNombramientos
    BAHIA FRANC SL. Revocaciones. ADM.UNICO: BOU VILA JOSEP. Nombramientos. ADM.UNICO: BOU VILA JOSEP. Datos registrales. T 41036 , F 107, S 8, H B 55419, I/A 14 ( 3.04.17).
  3. 27/02/2014#2692133
    Modificaciones estatutarias
    BAHIA FRANC SL. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41036 , F 107, S 8, H B 55419, I/A 13 (19.02.14).
  4. 17/10/2012#1938072
    Nombramientos
    BAHIA FRANC SL. Nombramientos. APODERADO: BOU ACUÑA JOSEP. Datos registrales. T 41036 , F 106, S 8, H B 55419, I/A 12 ( 4.10.12).
  5. 14/12/2011#1499785
    RevocacionesNombramientos
    BAHIA FRANC SL. Revocaciones. ADM.UNICO: BOU VILA JOSE. Nombramientos. ADM.UNICO: BOU VILA JOSEP. Datos registrales. T 41036 , F 106, S 8, H B 55419, I/A 11 ( 1.12.11).
  6. 25/02/2009#88855
    Ampliación de capital
    BAHIA FRANC SL. Ampliación de capital. Capital: 3.354.741,39 Euros. Resultante Suscrito: 5.155.500,31 Euros. Datos registrales. T 23578 , F 13, S 8, H B 55419, I/A 10 (13.02.09).

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/TAPISSERS, 18, P.IND.CAN CUYAS, BARCELONA, MONTCADA I REIXAC
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector