BAHIA GUANTANAMO SL

Hoja B220399· NIF B62343108

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
349 788,98 €
Director :
Closas Compte Joaquin

Legal information

Legal information for BAHIA GUANTANAMO SL

NIF
Hoja registral
IRUS1000346877379
Legal formSociedad Limitada (SL)
Share capital349 788,98 €
LocalityBarcelona
Register referenceTomo 33032 · Folio 87 · Hoja B220399
StatusVigente

Activity

BAHIA GUANTANAMO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 2 April 2024, across 4 distinct types of filing. Its registered share capital is 349 788,98 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAHIA GUANTANAMO SLClosas Compte JoaquinClosas Compte JoaquinGRAN ANTILLA INVERSIONES SLGRAN ANTILLA INVERSI…CLOSAS-COMPTE INVERSIONES S.LCLOSAS-COMPTE INVERS…PROMOTORA INMOBILIARIA PINS I MAR SAPROMOTORA INMOBILIAR…

Registered actos

  1. Ampliación de capitalPublished 02/04/2024· Registered 22/03/2024· I/A 7
  2. Ampliación de capitalPublished 16/12/2020· Registered 07/12/2020· I/A 6
  3. RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 5
  4. NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 5
  5. RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 4
  6. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 4
  7. Cambio de domicilio socialPublished 19/02/2013· Registered 08/02/2013· I/A 3

Changes

  1. 19/02/2013Cambio de domicilio social

    CL TRAVESSERA DE LES CORTS Num.251 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 02/04/2024Ampliación de capital
    Resulting capital: 349 788,98 € (+127 414,54 €)
  2. 16/12/2020Ampliación de capital
    Resulting capital: 222 374,44 € (+42 070,84 €)

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. 02/04/2024#8013452
    Ampliación de capital
    BAHIA GUANTANAMO SL. Ampliación de capital. Capital: 127.414,54 Euros. Resultante Suscrito: 349.788,98 Euros. Datos registrales. T 33032 , F 87, S 8, H B 220399, I/A 7 (22.03.24).
  2. 16/12/2020#6168129
    Ampliación de capital
    BAHIA GUANTANAMO SL. Ampliación de capital. Capital: 42.070,84 Euros. Resultante Suscrito: 222.374,44 Euros. Datos registrales. T 33032 , F 86, S 8, H B 220399, I/A 6 ( 7.12.20).
  3. 20/01/2020#5745837
    RevocacionesNombramientos
    BAHIA GUANTANAMO SL. Revocaciones. ADM.UNICO: SANZ MARTINEZ JOSE MARIA. Nombramientos. ADM.UNICO: CLOSAS COMPTE JOAQUIN. Datos registrales. T 33032 , F 86, S 8, H B 220399, I/A 5 (10.01.20).
  4. 22/02/2018#4759507
    RevocacionesNombramientos
    BAHIA GUANTANAMO SL. Revocaciones. ADMINISTR.: CLOSAS COMPTE JOAQUIN. Nombramientos. ADM.UNICO: SANZ MARTINEZ JOSE MARIA. Datos registrales. T 33032 , F 86, S 8, H B 220399, I/A 4 (14.02.18).
  5. 19/02/2013#2133012
    Cambio de domicilio social
    BAHIA GUANTANAMO SL. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS Num.251 P.EN PTA.3 (BARCELONA). Datos registrales. T 33032 , F 86, S 8, H B 220399, I/A 3 ( 8.02.13).

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 addressCL TRAVESSERA DE LES CORTS Num.251 P.EN PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as BAHIA GUANTANAMO SL

Castelldefels 1Vilassar de Mar 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector