BAYWATER SL

Hoja MA124297· NIF B93348001

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2014
Director :
Ghassemoof Samin

Legal information

Legal information for BAYWATER SL

NIF
Hoja registral
IRUS1000043974462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2014
LocalityMarbella
Register referenceTomo 5306 · Folio 192 · Hoja MA124297
StatusVigente

Activity

BAYWATER 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 12 August 2014. The Spanish commercial register has published 7 filings for this company, from 12 August 2014 to 5 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. CNAE: 4110, 4121, 4122. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE: 4614, 4634, 4641, 4648. 3. Actividades inmobiliarias. CNAE: 6831, 6810. 4. Industrias manufactureras y textiles. CNAE: 1811, 3212.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAYWATER SLGhassemoof SaminGhassemoof Samin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAYWATER SLGhassemoof SaminGhassemoof Samin

Beneficial owner (UBO)

Ghassemoof Samin100 %

Individual · ultimate beneficial owner · since 05/02/2015

Beneficial owner network map

2 nodes Person Company
BAYWATER SLGhassemoof SaminGhassemoof Samin

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2015· Registered 26/01/2015· I/A 2
  2. Ceses/DimisionesPublished 05/02/2015· Registered 26/01/2015· I/A 2
  3. NombramientosPublished 05/02/2015· Registered 26/01/2015· I/A 2
  4. Modificaciones estatutariasPublished 05/02/2015· Registered 26/01/2015· I/A 2
  5. Cambio de domicilio socialPublished 05/02/2015· Registered 26/01/2015· I/A 2
  6. ConstituciónPublished 12/08/2014· Registered 04/08/2014· I/A 1
  7. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 1

Changes

  1. 05/02/2015Cambio de domicilio social

    C/ CECILIA BOHL DE FABER - ARCO IRIS, FASE II, CA (MARBELLA)

  2. 05/02/2015Declaración de unipersonalidad

    GHASSEMOOF SAMIN

  3. 05/02/2015Modificaciones estatutarias

Capital · events

  1. 12/08/2014Constitución
    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. 05/02/2015#3177924
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAYWATER SL. Declaración de unipersonalidad. Socio único: GHASSEMOOF SAMIN. Ceses/Dimisiones. Adm. Unico: CEPERO ROJAS JOSE MARIA. Nombramientos. Adm. Unico: GHASSEMOOF SAMIN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Ca…
  2. 12/08/2014#2931168
    ConstituciónNombramientos
    BAYWATER SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE: 4110, 4121, 4122. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE: 461…

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 2014

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 addressC/ CECILIA BOHL DE FABER - ARCO IRIS, FASE II, CA (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