BAHIA NOROESTE SL
Hoja MA107826· NIF B93106482
- 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
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
- Sidoti Rodriguez Hugo FabianSince 15/01/2020Administrador Único
Former
- Sidoti Hugo FabianCeased on 15/01/2020Administrador Solidario
Authorised representatives
Current
- Traverso Claudia PatriciaSince 26/01/2011Apoderado
- Perez Delgado SergioSince 23/02/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 15/01/2020· I/A 4
- NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 4
- Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 3
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 3
- Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 3
- NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 2
- ConstituciónPublished 09/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 1
Changes
- 27/07/2012Modificaciones estatutarias
Capital · events
- 09/02/2011ConstituciónInitial 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)
- 24/01/2020#5758183Ceses/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… - 27/07/2012#1835900Ceses/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… - 14/03/2011#1119398Nombramientos
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).
- 09/02/2011#1062534ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.