MARAN BAHIA ESTRUCTURAS SL

Hoja CA56634· NIF B72393697

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2020
Directors :
Antonio Jose Ruiz Gomez, Jimenez Gomez Maria Del Carmen

Legal information

Legal information for MARAN BAHIA ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000199339887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2020
LocalitySan Fernando
Register referenceTomo 2352 · Folio 197 · Hoja CA56634
StatusVigente

Activity

MARAN BAHIA ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 3 June 2020. The Spanish commercial register has published 10 filings for this company, from 3 June 2020 to 23 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4342

Corporate purpose

Otras actividades de construcción especializada.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
MARAN BAHIA ESTRUCTUR…Ruiz Gomez Antonio JoseRuiz Gomez Antonio J…Jimenez Gomez Maria Del CarmenJimenez Gomez Maria …INVERSIONES AGRICOLAS CAMPOS DE LA MANCHUELA, SOCIEDAD LIMITADAINVERSIONES AGRICOLA…INVERSIONES RUSTICAS FUCARES, SOCIEDAD LIMITADAINVERSIONES RUSTICAS…INVERSIONES Y PROYECTOS COLUMBUS SLINVERSIONES Y PROYEC…ALIADA INVERSIONES SOCIEDAD LIMITADAALIADA INVERSIONES S…AVANZA RETAIL SOCIEDAD LIMITADAAVANZA RETAIL SOCIED…ALIANZA QUATRO SOCIEDAD LIMITADAALIANZA QUATRO SOCIE…GOPACARS AUTOMOVILES SLGOPACARS AUTOMOVILES…RECUPERACIONES DE MERCANCIAS GLOBAL GROUP SLRECUPERACIONES DE ME…LOGO GLASS 2000, SOCIEDAD LIMITADALOGO GLASS 2000, SOC…GLASS REPARACIONES 2021, S.LGLASS REPARACIONES 2…LUNA NUEVA DEL MEDITERRANEO, SOCIEDAD LIMITADALUNA NUEVA DEL MEDIT…RESTAURACIO SANTA COLOMA 2000 SLRESTAURACIO SANTA CO…HEREDEROS DE VALENTIN RUIZ OBREGON, S.LHEREDEROS DE VALENTI…GESTION Y SOLUCION GARRAF 2018 SOCIEDAD LIMITADAGESTION Y SOLUCION G…HOSTELERIA RECOVA SOCIEDAD LIMITADAHOSTELERIA RECOVA SO…A TU DISPOSICION VALENCIA SOCIEDAD LIMITADAA TU DISPOSICION VAL…INVERSIONES AGRICOLAS CAMPOS DE LA MANCHUELA SLINVERSIONES AGRICOLA…APARTAMENTOS TURISTICOS LAS TERRAZAS DE VALDELAGRANA SLAPARTAMENTOS TURISTI…G J 3 SLG J 3 SLVENTA COLLADO SAVENTA COLLADO SADIA NOGUEROL GOMEZ SOCIEDAD LIMITADADIA NOGUEROL GOMEZ S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARAN BAHIA ESTRUCTUR…Diaz Selvatico SandraDiaz Selvatico Sandra

Beneficial owner (UBO)

Diaz Selvatico Sandra100 %

Individual · ultimate beneficial owner · since 03/06/2020

Beneficial owner network map

2 nodes Person Company
MARAN BAHIA ESTRUCTUR…Diaz Selvatico SandraDiaz Selvatico Sandra

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 4
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 4
  3. Modificaciones estatutariasPublished 23/03/2023· Registered 15/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 4
  5. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
  6. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
  7. ConstituciónPublished 03/06/2020· Registered 26/05/2020· I/A 1
  8. Declaración de unipersonalidadPublished 03/06/2020· Registered 26/05/2020· I/A 1
  9. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 1

Changes

  1. 23/03/2023Cambio de domicilio social

    C/ GENERAL FLORENCIO MONTOJO, 71 BAJO B 11100 (SAN FERNANDO)

  2. 23/03/2023Modificaciones estatutarias
  3. 03/06/2020Declaración de unipersonalidad

    DIAZ SELVATICO SANDRA

Capital · events

  1. 03/06/2020Constitución
    Initial 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)

  1. 23/03/2023#7450054
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARAN BAHIA ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN JIMENEZ GOMEZ. Nombramientos. Adm. Unico: ANTONIO JOSE RUIZ GOMEZ. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES…
  2. 02/12/2021#6709226
    Cambio de identidad del socio único
    MARAN BAHIA ESTRUCTURAS SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ GOMEZ MARIA DEL CARMEN. Datos registrales. T 2352 , F 197, S 8, H CA 56634, I/A 3 (25.11.21).
  3. 02/12/2021#6709225
    Ceses/DimisionesNombramientos
    MARAN BAHIA ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ SELVATICO SANDRA. Nombramientos. Adm. Unico: JIMENEZ GOMEZ MARIA DEL CARMEN. Datos registrales. T 2352 , F 196, S 8, H CA 56634, I/A 2 (25.11.21).
  4. 03/06/2020#5895401
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARAN BAHIA ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: Otras actividades de construcción especializada. Domicilio: CALLE ALBENIZ Número10 (CHICLANA DE LA FRONTERA). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2020

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/ GENERAL FLORENCIO MONTOJO, 71 BAJO B 11100 (SAN FERNANDO), San Fernando, Cádiz
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 — CNAE 4342 — are listed together.

Prospect this sectorAll companies in this sector