BAHIA GOURMET EXPERIENCE SL

Hoja SE119945· NIF B72311277

Struck off · 19/03/2020Sevilla
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/06/2016

Legal information

Legal information for BAHIA GOURMET EXPERIENCE SL

NIF
Hoja registral
IRUS1000039728569
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/06/2016
LocalityTomares
Register referenceTomo 6634 · Folio 116 · Hoja SE119945
StatusLiquidada

Activity

BAHIA GOURMET EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 7 June 2016. The Spanish commercial register has published 12 filings for this company, from 7 June 2016 to 19 March 2020, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
BAHIA GOURMET EXPERIE…Alvarez Paramio JoseAlvarez Paramio JoseBarranco Espejo JesusBarranco Espejo JesusDIEZ ALMONEDA SOCIEDAD LIMITADADIEZ ALMONEDA SOCIED…ALMONEDA OPENDOOR SOCIEDAD LIMITADAALMONEDA OPENDOOR SO…NARGUILE CLUB SLNARGUILE CLUB SLBAHIA GOURMET EXPERIENCE SLBAHIA GOURMET EXPERI…BAHIA FOOD & DRINK SLBAHIA FOOD & DRINK SLLA BARROSA MYTHO BEACH SLLA BARROSA MYTHO BEA…NEUMATICOS MACIZOS Y CARRETILLAS SLNEUMATICOS MACIZOS Y…SERVICIO DE PREVENCION DE RIESGOS LABORALES MANCOMUNADO SEVILLA SLSERVICIO DE PREVENCI…FRANQUICIADORA EXPOCACHIMBA SOCIEDAD LIMITADAFRANQUICIADORA EXPOC…QUALITY COFFEE CREAM SOCIEDAD LIMITADAQUALITY COFFEE CREAM…MANILA CONSULTING SOCIEDAD LIMITADAMANILA CONSULTING SO…REFORMA GLOBAL 360 SOCIEDAD LIMITADAREFORMA GLOBAL 360 S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BAHIA GOURMET EXPERIE…Alvarez Paramio JoseAlvarez Paramio JoseDIEZ ALMONEDA SOCIEDAD LIMITADADIEZ ALMONEDA SOCIED…ALMONEDA OPENDOOR SOCIEDAD LIMITADAALMONEDA OPENDOOR SO…

Beneficial owner (UBO)

Alvarez Paramio Jose100 %

Individual · ultimate beneficial owner · since 17/12/2018

Beneficial owner network map

4 nodes Person Company
BAHIA GOURMET EXPERIE…Alvarez Paramio JoseAlvarez Paramio JoseDIEZ ALMONEDA SOCIEDAD LIMITADADIEZ ALMONEDA SOCIED…ALMONEDA OPENDOOR SOCIEDAD LIMITADAALMONEDA OPENDOOR SO…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2020· Registered 06/03/2020· I/A 3
  2. NombramientosPublished 19/03/2020· Registered 06/03/2020· I/A 3
  3. DisoluciónPublished 19/03/2020· Registered 06/03/2020· I/A 3
  4. ExtinciónPublished 19/03/2020· Registered 06/03/2020· I/A 3
  5. Declaración de unipersonalidadPublished 17/12/2018· Registered 10/12/2018· I/A 2
  6. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
  7. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
  8. Modificaciones estatutariasPublished 17/12/2018· Registered 10/12/2018· I/A 2
  9. Ampliacion del objeto socialPublished 17/12/2018· Registered 10/12/2018· I/A 2
  10. Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 2

Changes

  1. 19/03/2020Disolución
  2. 19/03/2020Extinción
  3. 17/12/2018Ampliación del objeto social

    ...Comercio al por mayor de prendas de vestir y calzado.

  4. 17/12/2018Cambio de domicilio social

    PSAJE DE ALMONEDA 26 - CP 41940 (TOMARES)

  5. 17/12/2018Declaración de unipersonalidad

    ALVAREZ PARAMIO JOSE

  6. 17/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2020#5851741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAHIA GOURMET EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PARAMIO JOSE. Nombramientos. LiqUnico: ALVAREZ PARAMIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Exti…
  2. 17/12/2018#5176565
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BAHIA GOURMET EXPERIENCE SL. Declaración de unipersonalidad. Socio único: ALVAREZ PARAMIO JOSE. Ceses/Dimisiones. Adm. Unico: BARRANCO ESPEJO JESUS. Nombramientos. Adm. Unico: ALVAREZ PARAMIO JOSE. Modificaciones estatutarias. Artículo de los estatut…

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· Incorporated 2016

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 addressPSAJE DE ALMONEDA 26 - CP 41940 (TOMARES), Tomares, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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