INVERSIONES BAHIA DE MALAGA SL
Hoja MA103338· NIF B93032811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 497 342,70 €
- Incorporation :
- 30/11/2009
Legal information
Legal information for INVERSIONES BAHIA DE MALAGA SL
Activity
INVERSIONES BAHIA DE MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 November 2009. The Spanish commercial register has published 10 filings for this company, from 30 November 2009 to 7 March 2016, across 6 distinct types of filing. Its registered share capital is 497 342,70 €.
Corporate purpose
LA GESTION, PROMOCION Y EXPLOTACION DE HOTELES, BARES, DISCOTECAS, BAJOS YSAUNAS, CAFES-TEATROS, RESTAURANTES, SERVICIOS DE CATERING, PELUQUERIAS, PIZZERIAS, HAMBURGUESERIAS, FREIDURIAS, MARISQUERIAS, HELADERIAS Y PASTELERIAS.- LA ORGANIZACION DE EVENTOS Y ACTIVIDADES DEPORTIVAS, ASI COMO LA GESTIO.
Directors and representatives
Directors
Former
- Bravo Martin PalomaCeased on 26/01/2012Administrador Único
Authorised representatives
Current
- Parody Navarro AugustoSince 18/11/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2012· Registered 26/01/2012· I/A 5
- NombramientosPublished 16/12/2011· Registered 28/11/2011· I/A 4
- Ceses/DimisionesPublished 16/12/2011· Registered 28/11/2011· I/A 3
- NombramientosPublished 16/12/2011· Registered 28/11/2011· I/A 3
- Ampliación de capitalPublished 04/04/2011· Registered 22/03/2011· I/A 2
- Modificaciones estatutariasPublished 04/04/2011· Registered 22/03/2011· I/A 2
- ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
- Declaración de unipersonalidadPublished 30/11/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1
Changes
- 04/04/2011Modificaciones estatutarias
- 30/11/2009Declaración de unipersonalidad
PARODY NAVARRO AUGUSTO
Capital · events
- 04/04/2011Ampliación de capitalResulting capital: 497 342,70 € (+494 336,70 €)
- 30/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/03/2016#3754194
INVERSIONES BAHIA DE MALAGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4702, L 3610, F 121, S 8, H MA103338, I/A 1 A ( 9.02.16).
- 09/02/2012#1584355Ceses/Dimisiones
INVERSIONES BAHIA DE MALAGA SL. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN PALOMA. Datos registrales. T 4702, L 3610, F 125, S 8, H MA103338, I/A 5 (26.01.12).
- 16/12/2011#1504187Nombramientos
INVERSIONES BAHIA DE MALAGA SL. Nombramientos. Apoderado: PARODY NAVARRO AUGUSTO. Datos registrales. T 4702, L 3610, F 125, S 8, H MA103338, I/A 4 (28.11.11).
- 16/12/2011#1504186Ceses/DimisionesNombramientos
INVERSIONES BAHIA DE MALAGA SL. Ceses/Dimisiones. Adm. Unico: PARODY NAVARRO AUGUSTO. Nombramientos. Adm. Unico: BRAVO MARTIN PALOMA. Datos registrales. T 4702, L 3610, F 124, S 8, H MA103338, I/A 3 (28.11.11).
- 04/04/2011#1154567Ampliación de capitalModificaciones estatutarias
INVERSIONES BAHIA DE MALAGA SL. Ampliación de capital. Capital: 494.336,70 Euros. Resultante Suscrito: 497.342,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4702, L 3610, F 124, S 8, H MA103338, … - 30/11/2009#489465ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES BAHIA DE MALAGA SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA GESTION, PROMOCION Y EXPLOTACION DE HOTELES, BARES, DISCOTECAS, BAJOS YSAUNAS, CAFES-TEATROS, RESTAURANTES, SERVICIOS DE CATERING, PELUQUERIAS, PIZZERI…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.