BAHIA MAR 2012, S.L
Hoja MU77601· NIF B30864144
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 484 300,00 €
- Incorporation :
- 21/03/2012
- Director :
- Jose Ibarra Mula
Legal information
Legal information for BAHIA MAR 2012, S.L
Activity
BAHIA MAR 2012, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 21 March 2012. The Spanish commercial register has published 6 filings for this company, from 21 March 2012 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 484 300,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Jose Ibarra MulaSince 31/05/2023Administrador Único
Former
- Simon-Angel Garcia GimenoCeased on 31/05/2023Administrador Mancomunado
- Antonio Murcia LopezCeased on 31/05/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 4
- NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 4
- Cambio de domicilio socialPublished 31/05/2013· Registered 24/05/2013· I/A 3
- Ampliación de capitalPublished 04/06/2012· Registered 24/05/2012· I/A 2
- ConstituciónPublished 21/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 1
Changes
- 31/05/2013Cambio de domicilio social
AVDA DOCTOR MECA 81 - EL PUERTO (MAZARRON)
Capital · events
- 04/06/2012Ampliación de capitalResulting capital: 484 300,00 € (+481 300,00 €)
- 21/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2023#7567583Ceses/DimisionesNombramientos
BAHIA MAR 2012, S.L. Ceses/Dimisiones. Adm. Mancom.: SIMON-ANGEL GARCIA GIMENO;ANTONIO MURCIA LOPEZ. Nombramientos. Adm. Unico: JOSE IBARRA MULA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único… - 31/05/2013#2303074Cambio de domicilio social
BAHIA MAR 2012, S.L. Cambio de domicilio social. AVDA DOCTOR MECA 81 - EL PUERTO (MAZARRON). Datos registrales. T 2872 , F 125, S 8, H MU 77601, I/A 3 (24.05.13).
- 04/06/2012#1753935Ampliación de capital
BAHIA MAR 2012, S.L. Ampliación de capital. Capital: 481.300,00 Euros. Resultante Suscrito: 484.300,00 Euros. Datos registrales. T 2872 , F 124, S 8, H MU 77601, I/A 2 (24.05.12).
- 21/03/2012#1650492ConstituciónNombramientos
BAHIA MAR 2012, S.L. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…
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 2012
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 — CNAE 6812 — are listed together.