BIA BAMA SL
Hoja MA122073· NIF B93314227
Legal information
Legal information for BIA BAMA SL
Activity
BIA BAMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 March 2014. The Spanish commercial register has published 7 filings for this company, from 6 March 2014 to 18 November 2016, across 6 distinct types of filing. Its registered share capital is 833 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación en Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.
Directors and representatives
Directors network map
Cap table · shareholdings
- Abedi Ale100 %
Individual · since 06/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abedi Ale100 %
Individual · ultimate beneficial owner · since 06/03/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/11/2016· Registered 07/11/2016· I/A 4
- Cambio de domicilio socialPublished 18/11/2016· Registered 07/11/2016· I/A 4
- Ampliación de capitalPublished 14/04/2016· Registered 05/04/2016· I/A 4
- ConstituciónPublished 06/03/2014· Registered 27/02/2014· I/A 1
- Declaración de unipersonalidadPublished 06/03/2014· Registered 27/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 1
Changes
- 18/11/2016Ampliación del objeto social
Importación y exportación de joyería y todo tipo de artículos de plata.
- 18/11/2016Cambio de domicilio social
C/ ALAMOS 41 (MALAGA)
- 06/03/2014Declaración de unipersonalidad
ABEDI ALE
Capital · events
- 14/04/2016Ampliación de capitalResulting capital: 833 000,00 € (+830 000,00 €)
- 06/03/2014ConstituciónInitial 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)
- 18/11/2016#4115512Ampliacion del objeto socialCambio de domicilio social
BIA BAMA SL. Ampliacion del objeto social. Importación y exportación de joyería y todo tipo de artículos de plata. Cambio de domicilio social. C/ ALAMOS 41 (MALAGA). Datos registrales. T 5247, L 4154, F 28, S 8, H MA122073, I/A 4 ( 7.11.16).
- 14/04/2016#3812207Ampliación de capital
BIA BAMA SL. Ampliación de capital. Capital: 830.000,00 Euros. Resultante Suscrito: 833.000,00 Euros. Datos registrales. T 5247, L 4154, F 28, S 8, H MA122073, I/A 4 ( 5.04.16).
- 18/08/2015#3468803
BIA BAMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5247, L 4154, F 27, S 8, H MA122073, I/A 2 (10.08.15).
- 06/03/2014#2705217ConstituciónDeclaración de unipersonalidadNombramientos
BIA BAMA SL. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BIA BAMA SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.