REGIA BAHIA SL
Hoja A45954· NIF B53241030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 594 981,88 €
- Directors :
- Martinez Quiles Agustin, Martinez Quiles Agustin Antonio
Legal information
Legal information for REGIA BAHIA SL
Activity
REGIA BAHIA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 29 July 2011 to 9 August 2017, across 4 distinct types of filing. Its registered share capital is 1 594 981,88 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Quiles AgustinSince 02/02/2015Administrador Único
- Martinez Quiles Agustin AntonioSince 01/08/2017Administrador Único
Former
- Martinez Quiles ElenaCeased on 02/02/2015Administrador Solidario
- Quiles Sotillo AuroraCeased on 18/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 10
- NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 10
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 9
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 9
- Reducción de capitalPublished 09/02/2015· Registered 02/02/2015· I/A 9
- Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 9
- Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 8
Changes
- 09/02/2015Modificaciones estatutarias
Capital · events
- 09/02/2015Reducción de capitalResulting capital: 1 594 981,88 €
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)
- 09/08/2017#4499108Ceses/DimisionesNombramientos
REGIA BAHIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ QUILES AGUSTIN ANTONIO. Nombramientos. Adm. Unico: MARTINEZ QUILES AGUSTIN ANTONIO. Datos registrales. T 2078 , F 126, S 8, H A 45954, I/A 10 ( 1.08.17).
- 09/02/2015#3181114Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
REGIA BAHIA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ QUILES AGUSTIN;MARTINEZ QUILES ELENA. Nombramientos. Adm. Unico: MARTINEZ QUILES AGUSTIN. Reducción de capital. Importe reducción: 2.599.998,12 Euros. Resultante Suscrito: 1.594.981,88 Euros. Mo… - 29/07/2011#1319153Ceses/Dimisiones
REGIA BAHIA SL. Ceses/Dimisiones. Adm. Solid.: QUILES SOTILLO AURORA. Datos registrales. T 2078 , F 126, S 8, H A 45954, I/A 8 (18.07.11).
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 6812 — are listed together.