BAYSWOOD SL

Hoja MA146667· NIF B93635514

Struck off · 30/05/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2018

Legal information

Legal information for BAYSWOOD SL

NIF
Hoja registral
IRUS1000046446253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2018
LocalityMarbella
Register referenceTomo 5758 · Folio 197 · Hoja MA146667
StatusLiquidada

Activity

BAYSWOOD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 August 2018. The Spanish commercial register has published 7 filings for this company, from 30 August 2018 to 30 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: -43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

26 nodes Person Company
BAYSWOOD SLFlores Vila AntonioFlores Vila AntonioNEW GLOBAL SYSTEMS SLNEW GLOBAL SYSTEMS SLISLAND STOCK TRADING SLISLAND STOCK TRADING…CABO DELGADO SLCABO DELGADO SLPUZZLE PROJECTS SLPUZZLE PROJECTS SLE & H ELITE EQUESTRIAN CENTER SLE & H ELITE EQUESTRI…LOANS GALORE SLLOANS GALORE SLCOSTABELLA PROJECTS SLCOSTABELLA PROJECTS …FRONTLINE BEACH MARBELLA SLFRONTLINE BEACH MARB…LAWYERSOFSPAIN SLPLAWYERSOFSPAIN SLPMAR DE OREGANO SLMAR DE OREGANO SLLAWBIRD LEGAL SERVICES SLPLAWBIRD LEGAL SERVIC…ISLAS DE LAS ESTRELLAS SLISLAS DE LAS ESTRELL…LAWBIRD FISCAL AND ACCOUNTING, S.LLAWBIRD FISCAL AND A…ZED FOR PROJECTS SLZED FOR PROJECTS SLWILTSHIRE SECURITIES SLWILTSHIRE SECURITIES…OLE PROPERTIES SLOLE PROPERTIES SLCENTRO DE GESTION Y SERVICIOS GUADALMINA SLCENTRO DE GESTION Y …TRAUSOL MONTEROS SLTRAUSOL MONTEROS SLMETROPOLITAN ESTATES SLMETROPOLITAN ESTATES…MAR DE MONZON SLMAR DE MONZON SLCABO DE DORAN SLCABO DE DORAN SLMAR DE CAPUCHINOS SLMAR DE CAPUCHINOS SLCERIMAR INVESTMENTS SLCERIMAR INVESTMENTS …GESTORIA LAWYERS OF SPAIN SLGESTORIA LAWYERS OF …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
BAYSWOOD SLFlores Vila AntonioFlores Vila AntonioCABO DELGADO SLCABO DELGADO SLPUZZLE PROJECTS SLPUZZLE PROJECTS SLFAIRLEY RAMNA SLFAIRLEY RAMNA SLE & H ELITE EQUESTRIAN CENTER SLE & H ELITE EQUESTRI…LOANS GALORE SLLOANS GALORE SLFUENTECILLA PROPERTY SLFUENTECILLA PROPERTY…GLZ ESTATES SLGLZ ESTATES SLPERYAL INVESTMENT SLPERYAL INVESTMENT SL

Beneficial owner (UBO)

Flores Vila Antonio100 %

Individual · ultimate beneficial owner · since 30/08/2018

Beneficial owner network map

10 nodes Person Company
BAYSWOOD SLFlores Vila AntonioFlores Vila AntonioCABO DELGADO SLCABO DELGADO SLPUZZLE PROJECTS SLPUZZLE PROJECTS SLFAIRLEY RAMNA SLFAIRLEY RAMNA SLE & H ELITE EQUESTRIAN CENTER SLE & H ELITE EQUESTRI…LOANS GALORE SLLOANS GALORE SLFUENTECILLA PROPERTY SLFUENTECILLA PROPERTY…GLZ ESTATES SLGLZ ESTATES SLPERYAL INVESTMENT SLPERYAL INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 2
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 2
  3. DisoluciónPublished 30/05/2024· Registered 23/05/2024· I/A 2
  4. ExtinciónPublished 30/05/2024· Registered 23/05/2024· I/A 2
  5. ConstituciónPublished 30/08/2018· Registered 22/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 30/08/2018· Registered 22/08/2018· I/A 1
  7. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 1

Changes

  1. 30/05/2024Disolución
  2. 30/05/2024Extinción
  3. 30/08/2018Declaración de unipersonalidad

    FLORES VILA ANTONIO

Capital · events

  1. 30/08/2018Constitución
    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. 30/05/2024#8100873
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAYSWOOD SL. Ceses/Dimisiones. Adm. Unico: FLORES VILA ANTONIO. Nombramientos. Liquidador: FLORES VILA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA146667, I/A 2 (23.05.24).
  2. 30/08/2018#5030907
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAYSWOOD SL. Constitución. Comienzo de operaciones: 9.08.18. Objeto social: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: -43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 19 4 (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector