SERVICIOS INTEGRALES BAHIA SL
Hoja CA56682· NIF B01594191
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2020
- Director :
- Liañez Martinez Juan Manuel
Legal information
Legal information for SERVICIOS INTEGRALES BAHIA SL
Activity
SERVICIOS INTEGRALES BAHIA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 June 2020. The Spanish commercial register has published 6 filings for this company, from 17 June 2020 to 20 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Liañez Martinez Juan ManuelSince 13/07/2022Administrador Único
Former
- Herrera Garcia Ana BelenCeased on 13/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 2
- NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 2
- ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
- Declaración de unipersonalidadPublished 17/06/2020· Registered 10/06/2020· I/A 1
- NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1
Changes
- 17/06/2020Declaración de unipersonalidad
HERRERA GARCIA ANA BELEN
Capital · events
- 17/06/2020ConstituciónInitial 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)
- 20/07/2022#7081492Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIOS INTEGRALES BAHIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LIAÑEZ MARTINEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: HERRERA GARCIA ANA BELEN. Nombramientos. Adm. Unico: LIAÑEZ MARTINEZ JUAN MANUEL. Datos registrales. … - 17/06/2020#5909486ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES BAHIA SL. Constitución. Comienzo de operaciones: 5.06.20. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE ESPELETE Número6 (PUERTO DE SANTA MARIA (EL)). Capital: 3.000,00 Euros. Declaración de unipersonal…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.