BAGAL TRADE SL

Hoja MA125103· NIF B93359610

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2014
Director :
Rodriguez Chana Ricardo

Legal information

Legal information for BAGAL TRADE SL

NIF
Hoja registral
IRUS1000044129344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2014
LocalityCasares
Register referenceTomo 5327 · Folio 167 · Hoja MA125103
StatusVigente

Activity

BAGAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Casares (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 October 2014. The Spanish commercial register has published 4 filings for this company, from 22 October 2014 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Mediación o intermediación en actividades profesionales (CNAE principal: 6612 - Actividades de intermediación en operaciones con valores y otros activos). Actividades inmobiliarias (CNAE complementarias: CNAE 6810-Compraventa de bienes inmobiliarios por cuenta propia, 6820-Alquiler de bienes inmobi.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BAGAL TRADE SLRodriguez Chana RicardoRodriguez Chana Rica…ROCHARI INVERSIONES GENERALES SLROCHARI INVERSIONES …INICIATIVAS FINANCIERAS MOBILIARIAS SLINICIATIVAS FINANCIE…MULTIVACACIONES NAVARRA SLMULTIVACACIONES NAVA…ROCCO GIOVANNI SLROCCO GIOVANNI SLINICIATIVAS OPTICAS TODO VISION SLINICIATIVAS OPTICAS …GRUPO RIBOSS INVERSIONES COMUNICACIONES Y SERVICIOS SLGRUPO RIBOSS INVERSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAGAL TRADE SLBaza Galante RafaelBaza Galante Rafael

Beneficial owner (UBO)

Baza Galante Rafael100 %

Individual · ultimate beneficial owner · since 22/10/2014

Beneficial owner network map

2 nodes Person Company
BAGAL TRADE SLBaza Galante RafaelBaza Galante Rafael

Registered actos

  1. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 22/10/2014· Registered 15/10/2014· I/A 1
  3. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 22/10/2014Declaración de unipersonalidad

    BAZA GALANTE RAFAEL

Capital · events

  1. 22/10/2014Constitución
    Initial 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)

  1. 29/01/2021#6230851
    BAGAL TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5327, L 4234, F 167, S 8, H MA125103, I/A 1 A ( 2.12.20).
  2. 22/10/2014#3023488
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAGAL TRADE SL. Constitución. Comienzo de operaciones: 8.10.14. Objeto social: Mediación o intermediación en actividades profesionales (CNAE principal: 6612 - Actividades de intermediación en operaciones con valores y otros activos). Actividades inmo

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 2014

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 addressURB CASARES GOLF GARDEN 16 A (CASARES), Casares, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.