PUERTO BAYYANA SA

Hoja AL18274· NIF A04411294

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Carrion Dacosta Jose Luis

Legal information

Legal information for PUERTO BAYYANA SA

NIF
Hoja registral
IRUS1000014320746
Legal formSociedad Anónima (SA)
LocalityRoquetas de Mar
Register referenceTomo 694 · Folio 113 · Hoja AL18274
StatusVigente

Activity

PUERTO BAYYANA SA is a Sociedad Anónima (SA) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 December 2013 to 15 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
PUERTO BAYYANA SACarrion Dacosta Jose LuisCarrion Dacosta Jose…CARRION DACOSTA Y ASOCIADOS SLCARRION DACOSTA Y AS…ASESORAMIENTO EMPLEO Y COLOCACION SLASESORAMIENTO EMPLEO…PARQUE EMPRESARIAL CIUDAD DEL TRANSPORTE DEL PONIENTE SAPARQUE EMPRESARIAL C…ARROBA TRANSGLOBAL SLARROBA TRANSGLOBAL SLCELOGAL-UNO SLCELOGAL-UNO SLCDYAS SERVICIOS SLCDYAS SERVICIOS SLMER-ART SIGLO XXI SLMER-ART SIGLO XXI SLESTACIONES DE SERVICIO ALMERIENSES SLESTACIONES DE SERVIC…CC LA RAMBLA DE ALMERIA SLCC LA RAMBLA DE ALME…CENTRO DE NEGOCIOS ALMERIA SOCIEDAD LIMITADACENTRO DE NEGOCIOS A…TUFISIO HEALTH TECH SOCIEDAD LIMITADATUFISIO HEALTH TECH …FRONT ROWS CONSULTING SOCIEDAD LIMITADAFRONT ROWS CONSULTIN…897 KM SOCIEDAD LIMITADA897 KM SOCIEDAD LIMI…9 CHINOS SOCIEDAD LIMITADA9 CHINOS SOCIEDAD LI…CARRIDA LOGISTICS ALGECIRAS SOCIEDAD LIMITADACARRIDA LOGISTICS AL…ANDARAX 67 KM SOCIEDAD LIMITADAANDARAX 67 KM SOCIED…ANA PRODUCCIONES SLANA PRODUCCIONES SLCARRIDA LOGISTICS SOCIEDAD LIMITADACARRIDA LOGISTICS SO…CARRIDA LOGISTICS HUELVA SOCIEDAD LIMITADACARRIDA LOGISTICS HU…GESTION E INVERSIONES VARGAS-CARRION SLGESTION E INVERSIONE…INDAL EUROPA DE INVERSIONES Y PROMOCIONES SLINDAL EUROPA DE INVE…BELENRAM SLBELENRAM SLAUTOLAVADO Y NEUMATICOS MAPER SLAUTOLAVADO Y NEUMATI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PUERTO BAYYANA SACARRION DACOSTA Y ASOCIADOS SLCARRION DACOSTA Y AS…CARRION ARTES CONSTRUCCIONES SOCIEDAD LIMITADACARRION ARTES CONSTR…ANA PRODUCCIONES SLANA PRODUCCIONES SLCARRIDA LOGISTICS HUELVA SOCIEDAD LIMITADACARRIDA LOGISTICS HU…AUTOLAVADO Y NEUMATICOS MAPER SLAUTOLAVADO Y NEUMATI…

Beneficial owner (UBO)

CARRION DACOSTA Y ASOCIADOS SL100 %Vigente

Legal entity · since 15/03/2023

Beneficial owner network map

6 nodes Person Company
PUERTO BAYYANA SACARRION DACOSTA Y ASOCIADOS SLCARRION DACOSTA Y AS…CARRION ARTES CONSTRUCCIONES SOCIEDAD LIMITADACARRION ARTES CONSTR…ANA PRODUCCIONES SLANA PRODUCCIONES SLCARRIDA LOGISTICS HUELVA SOCIEDAD LIMITADACARRIDA LOGISTICS HU…AUTOLAVADO Y NEUMATICOS MAPER SLAUTOLAVADO Y NEUMATI…

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2023· Registered 06/03/2023· I/A 5
  2. Ceses/DimisionesPublished 15/03/2023· Registered 06/03/2023· I/A 5
  3. NombramientosPublished 15/03/2023· Registered 06/03/2023· I/A 5
  4. Modificaciones estatutariasPublished 15/03/2023· Registered 06/03/2023· I/A 5
  5. Cambio de domicilio socialPublished 15/03/2023· Registered 06/03/2023· I/A 5
  6. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 4
  7. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 3
  8. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 3

Changes

  1. 15/03/2023Cambio de domicilio social

    C/ CHILLIDA 4 ATICO (ROQUETAS DE MAR)

  2. 15/03/2023Declaración de unipersonalidad

    CARRION DACOSTA Y ASOCIADOS SL

  3. 15/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7437150
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUERTO BAYYANA SA. Declaración de unipersonalidad. Socio único: CARRION DACOSTA Y ASOCIADOS SL. Ceses/Dimisiones. Adm. Mancom.: CARRION DACOSTA JOSE LUIS;LOPEZ RUIZ DOLORES. Nombramientos. Adm. Unico: CARRION DACOSTA JOSE LUIS. Modificaciones estatut…
  2. 23/12/2013#2596808
    Nombramientos
    PUERTO BAYYANA SA. Nombramientos. Apo.Manc.: GARCIA TORRES JOSE;CARRION DACOSTA JOSE LUIS. Datos registrales. T 694 , F 113, S 8, H AL 18274, I/A 4 (12.12.13).
  3. 19/12/2013#2592511
    Ceses/DimisionesNombramientos
    PUERTO BAYYANA SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA TORRES JOSE;CARRION DACOSTA JOSE LUIS. Nombramientos. Adm. Mancom.: CARRION DACOSTA JOSE LUIS;LOPEZ RUIZ DOLORES. Datos registrales. T 694 , F 112, S 8, H AL 18274, I/A 3 (12.12.13).

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/ CHILLIDA 4 ATICO (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector