BAG-05 SOCIEDAD LIMITADA

Hoja T31019· NIF B43802164

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Director :
Grau Badet Juan Miquel

Legal information

Legal information for BAG-05 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113548453
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Register referenceTomo 2076 · Folio 199 · Hoja T31019
StatusVigente

Activity

BAG-05 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 16 November 2020, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BAG-05 SOCIEDAD LIMIT…Grau Badet Juan MiquelGrau Badet Juan Miqu…ASSESSORAMENT I SERVEIS MONTAN SOCIEDAD LIMITADAASSESSORAMENT I SERV…3000 GB SOCIEDAD LIMITADA3000 GB SOCIEDAD LIM…J.M. TRO SLJ.M. TRO SL11 GB 26 SOCIEDAD LIMITADA11 GB 26 SOCIEDAD LI…28 GG 32 SOCIEDAD LIMITADA28 GG 32 SOCIEDAD LI…GRAVAT 2001 SOCIEDAD LIMITADAGRAVAT 2001 SOCIEDAD…GRABA 29 SOCIEDAD LIMITADAGRABA 29 SOCIEDAD LI…CENIT 4 SOCIEDAD LIMITADACENIT 4 SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2011· Registered 23/08/2011· I/A 5
  2. NombramientosPublished 31/08/2011· Registered 23/08/2011· I/A 5
  3. Modificaciones estatutariasPublished 31/08/2011· Registered 23/08/2011· I/A 5
  4. Ampliación de capitalPublished 29/03/2010· Registered 17/03/2010· I/A 4
  5. Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 3
  6. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 3
  7. Cambio de domicilio socialPublished 13/01/2009· Registered 30/12/2008· I/A 3

Changes

  1. 31/08/2011Modificaciones estatutarias
  2. 13/01/2009Cambio de domicilio social

    C/ JACINT VERDAGUER 11 - ENTRESUELO (REUS)

Capital · events

  1. 29/03/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+400 000,00 €)

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. 16/11/2020#6120905
    BAG-05 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2076 , F 197, S 8, H T 31019, I/A RCIF (31.08.20).
  2. 14/11/2016#4105438
    BAG-05 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2076 , F 196, S 8, H T 31019, I/Anota2 (27.10.16).
  3. 31/08/2011#1362498
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAG-05 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAU BAGES CONRAD;GRAU BADET JUAN MIQUEL. Nombramientos. Adm. Unico: GRAU BADET JUAN MIQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 29/03/2010#654432
    Ampliación de capital
    BAG-05 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2076 , F 198, S 8, H T 31019, I/A 4 (17.03.10).
  5. 13/01/2009#7427
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAG-05 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAU BAGES CONRAD;GRAU BAGES CARLOTA. Nombramientos. Adm. Solid.: GRAU BAGES CONRAD;GRAU BADET JUAN MIQUEL. Cambio de domicilio social. C/ JACINT VERDAGUER 11 - ENTRESUELO (REUS). Datos registr…

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/ JACINT VERDAGUER 11 - ENTRESUELO (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province