BAHIA NOROESTE SL

Hoja MA107826· NIF B93106482

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
09/02/2011
Director :
Sidoti Rodriguez Hugo Fabian

Legal information

Legal information for BAHIA NOROESTE SL

NIF
Hoja registral
IRUS1000040808950
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date09/02/2011
LocalityTorremolinos
Register referenceTomo 4841 · Folio 61 · Hoja MA107826
StatusVigente

Activity

BAHIA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA, ASI COMO LAS ACTIVIDADES AUXILIARES DE TRANSPORTES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BAHIA NOROESTE SLSidoti Rodriguez Hugo FabianSidoti Rodriguez Hug…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 15/01/2020· I/A 4
  2. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 4
  3. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 3
  4. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 3
  5. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 3
  6. NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 2
  7. ConstituciónPublished 09/02/2011· Registered 26/01/2011· I/A 1
  8. NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 1

Changes

  1. 27/07/2012Modificaciones estatutarias

Capital · events

  1. 09/02/2011Constitución
    Initial capital: 12 000,00 €

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)

  1. 24/01/2020#5758183
    Ceses/DimisionesNombramientos
    BAHIA NOROESTE SL. Ceses/Dimisiones. Adm. Solid.: TRAVERSO CLAUDIA PATRICIA;SIDOTI HUGO FABIAN. Nombramientos. Adm. Unico: SIDOTI RODRIGUEZ HUGO FABIAN. Apoderado: TRAVERSO CLAUDIA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Admin
  2. 27/07/2012#1835900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAHIA NOROESTE SL. Ceses/Dimisiones. Adm. Unico: TRAVERSO CLAUDIA PATRICIA. Nombramientos. Adm. Solid.: TRAVERSO CLAUDIA PATRICIA;SIDOTI HUGO FABIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado
  3. 14/03/2011#1119398
    Nombramientos
    BAHIA NOROESTE SL. Nombramientos. Apoderado: PEREZ DELGADO SERGIO. Datos registrales. T 4841, L 3749, F 61, S 8, H MA107826, I/A 2 (23.02.11).
  4. 09/02/2011#1062534
    ConstituciónNombramientos
    BAHIA NOROESTE SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA, ASI COMO LAS ACTIVIDADES AUXILIARES DE TRANSPORTES.- Domicilio: C/ SIERRA DE ESTEPA 7 Bl.C BAJO A (TORREMOLINOS). Capital: 12.0

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 2011

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/ SIERRA DE ESTEPA 7 Bl.C BAJO A (TORREMOLINOS), Torremolinos, Málaga
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 — Transporte de mercancías por carretera — are listed together.