BAY-LEAF SOCIEDAD LIMITADA
Hoja T43402· NIF B55558530
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/12/2011
- Director :
- Bay Thomas
Legal information
Legal information for BAY-LEAF SOCIEDAD LIMITADA
Activity
BAY-LEAF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 20 December 2011. The Spanish commercial register has published 4 filings for this company, from 20 December 2011 to 25 November 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
Explotación agraria, estudios, análisis y procesos de certificación y colaboración con empresas privadas, universidades, entes públicos y revistas del sector agrícola, a nivel nacional e internacional.-
Directors and representatives
Directors
Current
- Bay ThomasSince 18/11/2014Administrador Único
Former
- Gangonells Viñals LourdesCeased on 18/11/2014Administrador Solidario
- Recasens Simo Maria LuisaCeased on 18/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2014· Registered 18/11/2014· I/A 2
- NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 2
- ConstituciónPublished 20/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 1
Capital · events
- 20/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 25/11/2014#3080982Ceses/DimisionesNombramientos
BAY-LEAF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RECASENS SIMO MARIA LUISA;GANGONELLS VIÑALS LOURDES. Nombramientos. Adm. Unico: BAY THOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 20/12/2011#1509737ConstituciónNombramientos
BAY-LEAF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: Explotación agraria, estudios, análisis y procesos de certificación y colaboración con empresas privadas, universidades, entes públicos y revistas del sector …
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 — Actividades de apoyo a la agricultura — are listed together.