BAHIA SETUBAL SL
Hoja PM50116· NIF B57334302
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 860 000,00 €
Legal information
Legal information for BAHIA SETUBAL SL
Activity
BAHIA SETUBAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 16 March 2017 to 18 May 2018, across 6 distinct types of filing. Its registered share capital is 860 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Galmes Riera AndresCeased on 10/05/2018Liquidador
Authorised representatives
Former
- Galmes Sureda TomasCeased on 10/05/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 6
- RevocacionesPublished 18/05/2018· Registered 10/05/2018· I/A 6
- NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 6
- DisoluciónPublished 18/05/2018· Registered 10/05/2018· I/A 6
- ExtinciónPublished 18/05/2018· Registered 10/05/2018· I/A 6
- Ampliación de capitalPublished 01/06/2017· Registered 24/05/2017· I/A 5
- Ampliación de capitalPublished 16/03/2017· Registered 09/03/2017· I/A 4
Changes
- 18/05/2018Disolución
- 18/05/2018Extinción
Capital · events
- 01/06/2017Ampliación de capitalResulting capital: 860 000,00 € (+200 000,00 €)
- 16/03/2017Ampliación de capitalResulting capital: 660 000,00 € (+500 000,00 €)
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)
- 18/05/2018#4883610Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BAHIA SETUBAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GALMES RIERA ANDRES. Adm. Unico: GALMES RIERA ANDRES. Revocaciones. Apo.Sol.: GALMES SUREDA TOMAS. Nombramientos. Liquidador: GALMES RIERA ANDRES. Disolución. Voluntaria. Extinci… - 01/06/2017#4399000Ampliación de capital
BAHIA SETUBAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 860.000,00 Euros. Datos registrales. T 2121 , F 4, S 8, H PM 50116, I/A 5 (24.05.17).
- 16/03/2017#4292959Ampliación de capital
BAHIA SETUBAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 660.000,00 Euros. Datos registrales. T 2121 , F 4, S 8, H PM 50116, I/A 4 ( 9.03.17).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.