EDAMAR BAHIA SUR SL
Hoja M448588· NIF B85538981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Milan Fitera Alfonso Miguel
Legal information
Legal information for EDAMAR BAHIA SUR SL
Activity
EDAMAR BAHIA SUR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 July 2010 to 13 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Milan Fitera Alfonso MiguelSince 04/12/2019Administrador Único
Former
- Martin Medina FranciscoCeased on 04/12/2019Administrador Único
- Cuadrado Garcia AngelCeased on 07/04/2017Consejero
- Cruz Calvo Jose ManuelCeased on 07/04/2017Consejero
- Galache Riesco Jesus EmilioCeased on 07/04/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 4
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 4
- Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 3
- NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 3
- Cambio de domicilio socialPublished 13/07/2010· Registered 01/07/2010· I/A 2
Changes
- 13/07/2010Cambio de domicilio social
C/ PALIER 40 (LEGANES)
Timeline (BORME)
- 13/12/2019#5703401Ceses/DimisionesNombramientos
EDAMAR BAHIA SUR SL. Ceses/Dimisiones. Adm. Unico: MARTIN MEDINA FRANCISCO. Nombramientos. Adm. Unico: MILAN FITERA ALFONSO MIGUEL. Datos registrales. T 24915 , F 128, S 8, H M 448588, I/A 4 ( 4.12.19).
- 18/04/2017#4339539Ceses/DimisionesNombramientos
EDAMAR BAHIA SUR SL. Ceses/Dimisiones. Consejero: MARTIN MEDINA FRANCISCO. Presidente: MARTIN MEDINA FRANCISCO. Consejero: GALACHE RIESCO JESUS EMILIO. Secretario: GALACHE RIESCO JESUS EMILIO. Consejero: CRUZ CALVO JOSE MANUEL;CUADRADO GARCIA ANGEL. … - 13/07/2010#801562Cambio de domicilio social
EDAMAR BAHIA SUR SL. Cambio de domicilio social. C/ PALIER 40 (LEGANES). Datos registrales. T 24915 , F 127, S 8, H M 448588, I/A 2 ( 1.07.10).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.