BAY VALENCRIS SL
Hoja M665580· NIF B88031851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2018
- Director :
- Merino Torres Cristina Elizabeth
Legal information
Legal information for BAY VALENCRIS SL
Activity
BAY VALENCRIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2018. The Spanish commercial register has published 4 filings for this company, from 7 March 2018 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- El autoservicio de alimentación. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales, mientras no queden cumplidos por esta Sociedad. Asimismo, en cuanto sea necesario, las referidas actividades requerirán la intervención de profesionales dotados de l.
Directors and representatives
Directors
Current
- Merino Torres Cristina ElizabethSince 28/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Torres Cristina Elizabeth100 %
Individual · ultimate beneficial owner · since 07/03/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
- Declaración de unipersonalidadPublished 07/03/2018· Registered 28/02/2018· I/A 1
- NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1
Changes
- 07/03/2018Declaración de unipersonalidad
MERINO TORRES CRISTINA ELIZABETH
Capital · events
- 07/03/2018ConstituciónInitial 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)
- 11/10/2024#8290334
BAY VALENCRIS SL. Otros conceptos: La administradora única de la sociedad ha obtenido nacionalidad española habiéndosele asignado el DNI 06711807Q y siendo su nombre completo Cristina Elizabeth Merino Torres. Datos registrales. S 8 , H M 665580, I/A … - 07/03/2018#4782685ConstituciónDeclaración de unipersonalidadNombramientos
BAY VALENCRIS SL. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: - El autoservicio de alimentación. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales, mientras no queden cumplidos por …
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.