COMPLEJO BAHIA SUR SL

Hoja M337848· NIF B83772954

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Viña Gonzalez Luis Elias

Legal information

Legal information for COMPLEJO BAHIA SUR SL

NIF
Hoja registral
IRUS1000271505338
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19285 · Folio 64 · Hoja M337848
StatusVigente

Activity

COMPLEJO BAHIA SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 17 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
COMPLEJO BAHIA SUR SLRodriguez Viña Gonzalez Luis EliasRodriguez Viña Gonza…SITIO DE NAGUELES SLSITIO DE NAGUELES SLOCT-CONTROLIA SAOCT-CONTROLIA SABARAJAS PARK SLBARAJAS PARK SLVILLA TRINIDAD SLVILLA TRINIDAD SLRESORT FUENTEPARK SLRESORT FUENTEPARK SLCONTROLIA GESTION DE ACTIVOS SLCONTROLIA GESTION DE…GESTIONES Y TRAMITES ADMINISTRATIVOS SLGESTIONES Y TRAMITES…

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2022· Registered 08/11/2022· I/A 11
  2. Cambio de domicilio socialPublished 17/11/2022· Registered 08/11/2022· I/A 11
  3. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 10
  4. ReeleccionesPublished 05/12/2013· Registered 26/11/2013· I/A 9
  5. RevocacionesPublished 29/12/2011· Registered 19/12/2011· I/A 8
  6. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 7
  7. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 7
  8. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 6
  9. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 5

Changes

  1. 17/11/2022Cambio de domicilio social

    C/ DE FRANCISCO CAMPOS 31 (MADRID)

  2. 17/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7245786
    Modificaciones estatutariasCambio de domicilio social
    COMPLEJO BAHIA SUR SL. Modificaciones estatutarias. 13. Funcionamiento Junta General.-. 14. Funcionamiento Junta General.-. 15. Funcionamiento Junta General.-. 16. Funcionamiento Junta General.-. 17. Funcionamiento Junta General.-. 18. Otros.-. Cambi…
  2. 17/06/2014#2853439
    Nombramientos
    COMPLEJO BAHIA SUR SL. Nombramientos. Apoderado: RODRIGUEZ VIÑA BOTELLA MIGUEL. Datos registrales. T 19285 , F 63, S 8, H M 337848, I/A 10 ( 9.06.14).
  3. 05/12/2013#2571768
    Reelecciones
    COMPLEJO BAHIA SUR SL. Reelecciones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 19285 , F 63, S 8, H M 337848, I/A 9 (26.11.13).
  4. 29/12/2011#1525736
    Revocaciones
    COMPLEJO BAHIA SUR SL. Revocaciones. Apoderado: LOPEZ SANCHEZ PRIETO JAVIER. Datos registrales. T 19285 , F 62, S 8, H M 337848, I/A 8 (19.12.11).
  5. 02/07/2010#790189
    Ceses/DimisionesNombramientos
    COMPLEJO BAHIA SUR SL. Ceses/Dimisiones. Auditor: SANZ MONTERO JUAN FRANCISCO. Aud.Supl.: MANZANERA SERRAN ANTONIO. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 19285 , F 62, S 8, H M 337848, I/A 7 (23.06.10).
  6. 23/12/2009#522929
    Nombramientos
    COMPLEJO BAHIA SUR SL. Nombramientos. Auditor: SANZ MONTERO JUAN FRANCISCO. Aud.Supl.: MANZANERA SERRAN ANTONIO. Datos registrales. T 19285 , F 62, S 8, H M 337848, I/A 6 (10.12.09).
  7. 23/12/2009#522928
    Nombramientos
    COMPLEJO BAHIA SUR SL. Nombramientos. Auditor: MAZARS AUDITORES SL. Datos registrales. T 19285 , F 61, S 8, H M 337848, I/A 5 (10.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE FRANCISCO CAMPOS 31 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector