BAYAMO SA
Hoja B12235· NIF A58114349
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Conesa Magrazo Alberto, Conesa Magrazo Gines
Legal information
Legal information for BAYAMO SA
Activity
BAYAMO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 December 2011 to 31 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Conesa Magrazo AlbertoSince 09/12/2011Administrador Conjunto
- Conesa Magrazo GinesSince 09/12/2011Administrador Conjunto
Former
- Conesa Sanchez GinesCeased on 15/05/2017Consejero
- Magrazo Garces MarinaCeased on 15/05/2017Consejero
Directors network map
Registered actos
- RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 20
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 20
- RevocacionesPublished 24/05/2017· Registered 15/05/2017· I/A 19
- NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 19
- Modificaciones estatutariasPublished 24/05/2017· Registered 15/05/2017· I/A 19
- RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 18
- NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 18
Changes
- 24/05/2017Modificaciones estatutarias
Timeline (BORME)
- 31/05/2022#6991989RevocacionesNombramientos
BAYAMO SA. Revocaciones. ADM.CONJUNTO: CONESA MAGRAZO GINES;CONESA MAGRAZO ALBERTO. Nombramientos. ADM.CONJUNTO: CONESA MAGRAZO GINES;CONESA MAGRAZO ALBERTO. Datos registrales. T 32111 , F 60, S 8, H B 12235, I/A 20 (24.05.22).
- 24/05/2017#4386259RevocacionesNombramientosModificaciones estatutarias
BAYAMO SA. Revocaciones. CONSEJERO: CONESA MAGRAZO GINES. PRESIDENTE: CONESA MAGRAZO GINES. CONSEJERO: CONESA SANCHEZ GINES;MAGRAZO GARCES MARINA;CONESA MAGRAZO ALBERTO. SECRETARIO: CONESA MAGRAZO ALBERTO. Nombramientos. ADM.CONJUNTO: CONESA MAGRAZO … - 21/12/2011#1511460RevocacionesNombramientos
BAYAMO SA. Revocaciones. CONSEJERO: CONESA SANCHEZ GINES. PRESIDENTE: CONESA SANCHEZ GINES. CONSEJERO: MAGRAZO GARCES MARINA. SECRETARIO: MAGRAZO GARCES MARINA. CONSEJERO: CONESA MAGRAZO GINES;CONESA MAGRAZO ALBERTO. Nombramientos. CONSEJERO: CONESA …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.