BAHIAHIBE GROUP SL

Hoja VA31175· NIF B47801907

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2019
Directors :
C.A.I, CAI GESTOR INFORMACION TELEFONICA SL

Legal information

Legal information for BAHIAHIBE GROUP SL

NIF
Hoja registral
IRUS1000109787792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2019
LocalityArroyo de la Encomienda
Register referenceTomo 1571 · Folio 36 · Hoja VA31175
StatusVigente

Activity

BAHIAHIBE GROUP SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 December 2019. The Spanish commercial register has published 5 filings for this company, from 3 January 2020 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La compra, venta, comercialización, distribución, importación y exportación de los servicios de telefonía, fija y móvil.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BAHIAHIBE GROUP SLC.A.IC.A.ICAI GESTOR INFORMACION TELEFONICA SLCAI GESTOR INFORMACI…COMBO BUILDING SYSTEMS SOCIEDAD LIMITADACOMBO BUILDING SYSTE…GRUPO V3 TELCO SLGRUPO V3 TELCO SLV3 VILLAGE PRO SLV3 VILLAGE PRO SLAGENCIA V3CLICK MEDIA SLAGENCIA V3CLICK MEDI…ATAKAM TELECOMUNICACIONES SLATAKAM TELECOMUNICAC…PLATAFORMA SILVERBRIDGE 2016 SLPLATAFORMA SILVERBRI…ANDINA TELCO SLANDINA TELCO SL

Cap table · shareholdings

  • C100 %

    Individual · since 04/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BAHIAHIBE GROUP SLCC

Beneficial owner (UBO)

C100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
BAHIAHIBE GROUP SLCC

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 3
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 3
  3. Declaración de unipersonalidadPublished 04/01/2023· Registered 28/12/2022· I/A 2
  4. ConstituciónPublished 03/01/2020· Registered 26/12/2019· I/A 1
  5. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 1

Changes

  1. 04/01/2023Declaración de unipersonalidad

    C.A.I. GESTOR INFORMACION TELEFONICA S.L.

Capital · events

  1. 03/01/2020Constitución
    Initial 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)

  1. 19/01/2023#7340390
    Ceses/DimisionesNombramientos
    BAHIAHIBE GROUP SL. Ceses/Dimisiones. Adm. Solid.: VAQUERO VALENTIN CARLOS;VAQUERO VALENTIN ALICIA. Nombramientos. Adm. Unico: C.A.I. GESTOR INFORMACION TELEFONICA S.L. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 04/01/2023#10576421
    Declaración de unipersonalidad
    BAHIAHIBE GROUP SL. Declaración de unipersonalidad. Socio único: C.A.I. GESTOR INFORMACION TELEFONICA S.L. Datos registrales. T 1571 , F 35, S 8, H VA 31175, I/A 2 (28.12.22).
  3. 03/01/2020#10535098
    ConstituciónNombramientos
    BAHIAHIBE GROUP SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: La compra, venta, comercialización, distribución, importación y exportación de los servicios de telefonía, fija y móvil. Domicilio: C/ CERVANTES S/N - ESQ. C/ PONTON …

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 2019

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/ CERVANTES S/N - ESQ, Arroyo de la Encomienda, Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector