BAHIA PLANNING SL

Hoja TF13031· NIF B38419636

Struck off · 25/10/2024Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 769 493,93 €

Legal information

Legal information for BAHIA PLANNING SL

NIF
Hoja registral
IRUS1000228400451
Legal formSociedad Limitada (SL)
Share capital4 769 493,93 €
Register referenceTomo 1360 · Folio 123 · Hoja TF13031
StatusLiquidada

Activity

BAHIA PLANNING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 7 December 2010 to 25 October 2024, across 8 distinct types of filing. Its registered share capital is 4 769 493,93 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • St100 %

    Individual · since 07/03/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

St100 %

Individual · ultimate beneficial owner · since 07/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 16/10/2024· I/A 17
  2. NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 17
  3. DisoluciónPublished 25/10/2024· Registered 16/10/2024· I/A 17
  4. ExtinciónPublished 25/10/2024· Registered 16/10/2024· I/A 17
  5. Cambio de domicilio socialPublished 26/07/2021· Registered 14/07/2021· I/A 14
  6. Declaración de unipersonalidadPublished 07/03/2014· Registered 26/02/2014· I/A 13
  7. Reducción de capitalPublished 07/03/2014· Registered 26/02/2014· I/A 13
  8. Ampliación de capitalPublished 07/03/2014· Registered 26/02/2014· I/A 13
  9. Ampliación de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 12
  10. Ampliación de capitalPublished 07/12/2010· Registered 23/11/2010· I/A 11

Changes

  1. 25/10/2024Disolución
  2. 25/10/2024Extinción
  3. 26/07/2021Cambio de domicilio social

    RBLA DE SANTA CRUZ 114 6 A - EDIFICIO MENCEY (SANTA CRUZ DE TENERIFE)

  4. 07/03/2014Declaración de unipersonalidad

    ST

Capital · events

  1. 07/03/2014Reducción de capitalAmpliación de capital
    −1 450 134,87 €
  2. 28/02/2011Ampliación de capital
    Resulting capital: 4 769 493,93 € (+3 739 818,66 €)
  3. 07/12/2010Ampliación de capital
    Resulting capital: 1 029 675,27 € (+878 824,27 €)

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. 25/10/2024#8312972
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAHIA PLANNING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SARTI GIANLUCA. Adm. Unico: SARTI GIANLUCA. Nombramientos. Liquidador: SARTI GIANLUCA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 13031, I/A 17 (16.10…
  2. 09/05/2023#7521425
    BAHIA PLANNING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SARTI GIANLUCA. Datos registrales. T 1360 , F 123, S 8, H TF 13031, I/A 15 (20.04.23).
  3. 26/07/2021#6542201
    Cambio de domicilio social
    BAHIA PLANNING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. RBLA DE SANTA CRUZ 114 6 A - EDIFICIO MENCEY (SANTA CRUZ DE TENERIFE). Datos registrales. T 1360 , F 123, S 8, H TF 13031, I/A 14 (14.07.21).
  4. 07/03/2014#2707738
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    BAHIA PLANNING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ST. LOUIS ESTATES LIMITED. Reducción de capital. Importe reducción: 4.769.493,93 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.45…
  5. 28/02/2011#1095588
    Ampliación de capital
    BAHIA PLANNING SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.739.818,66 Euros. Resultante Suscrito: 4.769.493,93 Euros. Datos registrales. T 1360 , F 122, S 8, H TF 13031, I/A 12 (15.02.11).
  6. 07/12/2010#976899
    Ampliación de capital
    BAHIA PLANNING SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 878.824,27 Euros. Resultante Suscrito: 1.029.675,27 Euros. Datos registrales. T 1360 , F 122, S 8, H TF 13031, I/A 11 (23.11.10).

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).

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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 addressRBLA DE SANTA CRUZ 114 6 A - EDIFICIO MENCEY (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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