PRESTIGE BAHIA SL

Hoja PM18084· NIF B07686272

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Directors :
Bufi Arabi Juan, Martinez Ramos Carlos

Legal information

Legal information for PRESTIGE BAHIA SL

NIF
Hoja registral
IRUS1000087623665
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PRESTIGE BAHIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PRESTIGE BAHIA SLMartinez Ramos CarlosMartinez Ramos CarlosANALLOYS SLANALLOYS SLNEW CONCEPT SHOPS SLNEW CONCEPT SHOPS SLGABRESER SLGABRESER SLNEW CONCEPT CANARIAS SOCIEDAD LIMITADANEW CONCEPT CANARIAS…SMANIA INVERSIONES SLSMANIA INVERSIONES SLNEW CONCEPT TOTAL SLNEW CONCEPT TOTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRESTIGE BAHIA SLMartinez Ramos CarlosMartinez Ramos Carlos

Beneficial owner (UBO)

Martinez Ramos Carlos100 %

Individual · ultimate beneficial owner · since 22/07/2024

Beneficial owner network map

2 nodes Person Company
PRESTIGE BAHIA SLMartinez Ramos CarlosMartinez Ramos Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2024· Registered 15/07/2024· I/A 3
  2. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 3
  3. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 3

Changes

  1. 22/07/2024Cambio de domicilio social

    C/ FRANCESC SUAU 4 (PALMA DE MALLORCA)

  2. 22/07/2024Declaración de unipersonalidad

    MARTINEZ RAMOS CARLOS

Timeline (BORME)

  1. 22/07/2024#8178845
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PRESTIGE BAHIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTINEZ RAMOS CARLOS. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEVA BARTOLOME ANGEL. Nombramientos. Adm. Unico: MARTINEZ RAMOS CARLOS. Cambio de domicilio social

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/ FRANCESC SUAU 4 (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.