BATHLIA CANARIAS, SOCIEDAD LIMITADA

Hoja GC52942· NIF B76290980

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2017
Director :
Benjumea Bravo De Laguna Salvador

Legal information

Legal information for BATHLIA CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079046467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2017
Register referenceTomo 2170 · Folio 66 · Hoja GC52942
StatusVigente

Activity

BATHLIA CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 July 2017. The Spanish commercial register has published 9 filings for this company, from 19 July 2017 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por mayor y al por menor de todo tipo de accesorios sanitarios. El comercio al por mayor y al por menor de lámparas y productos de iluminación LED.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BATHLIA CANARIAS, SOC…Benjumea Bravo De Laguna SalvadorBenjumea Bravo De La…AQUANATURE SYSTEMS NORWAY SLAQUANATURE SYSTEMS N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BATHLIA CANARIAS, SOC…Benjumea Bravo De Laguna SalvadorBenjumea Bravo De La…

Beneficial owner (UBO)

Benjumea Bravo De Laguna Salvador100 %

Individual · ultimate beneficial owner · since 19/07/2017

Beneficial owner network map

2 nodes Person Company
BATHLIA CANARIAS, SOC…Benjumea Bravo De Laguna SalvadorBenjumea Bravo De La…

Registered actos

  1. Modificaciones estatutariasPublished 30/11/2022· Registered 22/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 30/11/2022· Registered 22/11/2022· I/A 5
  3. RevocacionesPublished 30/11/2022· Registered 22/11/2022· I/A 4
  4. Modificaciones estatutariasPublished 16/03/2020· Registered 05/03/2020· I/A 3
  5. Cambio de domicilio socialPublished 16/03/2020· Registered 05/03/2020· I/A 3
  6. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 2
  7. ConstituciónPublished 19/07/2017· Registered 10/07/2017· I/A 1
  8. Declaración de unipersonalidadPublished 19/07/2017· Registered 10/07/2017· I/A 1
  9. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 1

Changes

  1. 30/11/2022Cambio de domicilio social

    AVDA JUAN DIAZ RODRIGUEZ 1 - APARTAMENTOS PUNTA AR (MOGAN)

  2. 30/11/2022Modificaciones estatutarias
  3. 16/03/2020Cambio de domicilio social

    C/ LIJADORA 2 - POLIGONO INDUSTRIAL ESPINALES P3 (AGUIMES)

  4. 16/03/2020Modificaciones estatutarias
  5. 19/07/2017Declaración de unipersonalidad

    BENJUMEA BRAVO DE LAGUNA SALVADOR

Capital · events

  1. 19/07/2017Constitución
    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. 30/11/2022#7271208
    Modificaciones estatutariasCambio de domicilio social
    BATHLIA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA JUAN DIAZ RODRIGUEZ 1 - APARTAMENTOS PUNTA AR (MOGAN). Datos registrales. T 2170 , F…
  2. 30/11/2022#7271207
    Revocaciones
    BATHLIA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: OLIVER HERNANDEZ ROBERTO. Datos registrales. T 2170 , F 66, S 8, H GC 52942, I/A 4 (22.11.22).
  3. 16/03/2020#5844839
    Modificaciones estatutariasCambio de domicilio social
    BATHLIA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ LIJADORA 2 - POLIGONO INDUSTRIAL ESPINALES P3 (AGUIMES). Datos registrales. T 2170 , F …
  4. 19/01/2018#4704002
    Nombramientos
    BATHLIA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: OLIVER HERNANDEZ ROBERTO. Datos registrales. T 2170 , F 65, S 8, H GC 52942, I/A 2 (11.01.18).
  5. 19/07/2017#4467791
    ConstituciónDeclaración de unipersonalidadNombramientos
    BATHLIA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.06.17. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por mayor y al por menor de todo tipo…

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 2017

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 addressAVDA JUAN DIAZ RODRIGUEZ 1 - APARTAMENTOS PUNTA AR (MOGAN), Las Palmas
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector