BAZAN & RAY ENTERPRISE, S.L

Hoja AL38063· NIF B04730958

VigenteAlmería
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 200,00 €
Incorporation :
28/11/2011
Director :
Thapa Ram Maya

Legal information

Legal information for BAZAN & RAY ENTERPRISE, S.L

NIF
Hoja registral
IRUS1000020842336
Legal formSociedades de responsabilidad limitada
Share capital3 200,00 €
Incorporation date28/11/2011
Register referenceTomo 1463 · Folio 97 · Hoja AL38063
StatusVigente

Activity

BAZAN & RAY ENTERPRISE, S.L is a Sociedades de responsabilidad limitada with its registered office in Almería, Andalucía. It was incorporated on 28 November 2011. The Spanish commercial register has published 12 filings for this company, from 28 November 2011 to 6 May 2022, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

El desarrollo o explotación de actividades características del negocio de hostelería, como bares, pub, discotecas, restaurantes y hoteles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAZAN & RAY ENTERPRIS…Thapa Ram MayaThapa Ram Maya

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAZAN & RAY ENTERPRIS…Bazan Casajus Maria CarmenBazan Casajus Maria …

Beneficial owner (UBO)

Bazan Casajus Maria Carmen100 %

Individual · ultimate beneficial owner · since 13/01/2012

Beneficial owner network map

2 nodes Person Company
BAZAN & RAY ENTERPRIS…Bazan Casajus Maria CarmenBazan Casajus Maria …

Registered actos

  1. Ceses/DimisionesPublished 21/01/2013· Registered 10/01/2013· I/A 3
  2. NombramientosPublished 21/01/2013· Registered 10/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 21/01/2013· Registered 10/01/2013· I/A 3
  4. Cambio de domicilio socialPublished 21/01/2013· Registered 10/01/2013· I/A 3
  5. Declaración de unipersonalidadPublished 13/01/2012· Registered 03/01/2012· I/A 2
  6. Ceses/DimisionesPublished 13/01/2012· Registered 03/01/2012· I/A 2
  7. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 2
  8. Modificaciones estatutariasPublished 13/01/2012· Registered 03/01/2012· I/A 2
  9. ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
  10. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1

Changes

  1. 21/01/2013Cambio de domicilio social

    PASEO MEDITERRANEO 297 (MOJACAR)

  2. 21/01/2013Modificaciones estatutarias
  3. 13/01/2012Declaración de unipersonalidad

    BAZAN CASAJUS MARIA CARMEN

  4. 13/01/2012Modificaciones estatutarias

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 200,00 €

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. 06/05/2022#6944890
    BAZAN & RAY ENTERPRISE, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1463 , F 97, S 8, H AL 38063, I/A 3 m (25.04.22).
  2. 21/01/2013#2079333
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    BAZAN & RAY ENTERPRISE, S.L. Sociedad unipersonal. Cambio de identidad del socio único: THAPA RAM MAYA. Ceses/Dimisiones. Adm. Unico: BAZAN CASAJUS MARIA CARMEN. Nombramientos. Adm. Unico: THAPA RAM MAYA. Modificaciones estatutarias. Artículo de los …
  3. 13/01/2012#1533617
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BAZAN & RAY ENTERPRISE, S.L. Declaración de unipersonalidad. Socio único: BAZAN CASAJUS MARIA CARMEN. Ceses/Dimisiones. Adm. Solid.: BAZAN CASAJUS MARIA CARMEN;RAY ANDREW PAUL. Nombramientos. Adm. Unico: BAZAN CASAJUS MARIA CARMEN. Modificaciones est…
  4. 28/11/2011#1477747
    ConstituciónNombramientos
    BAZAN & RAY ENTERPRISE, S.L. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: El desarrollo o explotación de actividades características del negocio de hostelería, como bares, pub, discotecas, restaurantes y hoteles. Domicilio: PASEO DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MEDITERRANEO 297 (MOJACAR), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province