BAGAN INVESTMENT SL
Hoja B449886· NIF B66240722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2014
Legal information
Legal information for BAGAN INVESTMENT SL
Activity
BAGAN INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 March 2014. The Spanish commercial register has published 10 filings for this company, from 24 March 2014 to 24 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS AUXILIARES RELACIONADOS CON LA CONTRATACION DE INMUEBLES TANTO RUSTICOS COMO URBANOS,SU ENAJENACION,PROMOCION,CONSTRUCCION,INTERMEDIACION,SALVO ARRENDAMIENTO FINANCIERO O LEASING,ETC.
Directors and representatives
Directors
Former
- Misbah Aldroubi BaiyatCeased on 29/12/2017Administrador Único
- Catherine Sophie Antoinette De LuzeCeased on 18/06/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/01/2018· Registered 29/12/2017· I/A 6
- Reducción de capitalPublished 30/12/2015· Registered 21/12/2015· I/A 5
- RevocacionesPublished 26/06/2015· Registered 18/06/2015· I/A 4
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 4
- Ampliación de capitalPublished 14/05/2014· Registered 07/05/2014· I/A 3
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 2
- ConstituciónPublished 24/03/2014· Registered 17/03/2014· I/A 1
- NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 1
Capital · events
- 30/12/2015Reducción de capitalResulting capital: 3 000,00 €
- 14/05/2014Ampliación de capitalResulting capital: 703 000,00 € (+700 000,00 €)
- 24/03/2014ConstituciónInitial 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)
- 24/07/2019#5509570
BAGAN INVESTMENT SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 20 DE JUNIO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 44216 , F 213, S 8, H B 449886, I/A 7 (16.07.19).
- 25/01/2019#5223510
BAGAN INVESTMENT SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 44216 , F 213, S 8, H B 449886, I/A A (15.01.19).
- 09/01/2018#4685169Revocaciones
BAGAN INVESTMENT SL. Revocaciones. ADM.UNICO: MISBAH ALDROUBI BAIYAT. Datos registrales. T 44216 , F 212, S 8, H B 449886, I/A 6 (29.12.17).
- 30/12/2015#3654664Reducción de capital
BAGAN INVESTMENT SL. Reducción de capital. Importe reducción: 700.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 44216 , F 212, S 8, H B 449886, I/A 5 (21.12.15).
- 26/06/2015#3389124RevocacionesNombramientos
BAGAN INVESTMENT SL. Revocaciones. ADM.UNICO: CATHERINE SOPHIE ANTOINETTE DE LUZE. Nombramientos. ADM.UNICO: MISBAH ALDROUBI BAIYAT. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "BUIC CAPITAL MANAGEMENT, SL". Datos regist… - 14/05/2014#2803063Ampliación de capital
BAGAN INVESTMENT SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 44216 , F 211, S 8, H B 449886, I/A 3 ( 7.05.14).
- 09/05/2014#2795164Nombramientos
BAGAN INVESTMENT SL. Nombramientos. APODERAD.SOL: MISBAH ALDROUBI BAIYAT. Datos registrales. T 44216 , F 211, S 8, H B 449886, I/A 2 (28.04.14).
- 24/03/2014#2731475ConstituciónNombramientos
BAGAN INVESTMENT SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: PRESTACION DE SERVICIOS AUXILIARES RELACIONADOS CON LA CONTRATACION DE INMUEBLES TANTO RUSTICOS COMO URBANOS,SU ENAJENACION,PROMOCION,CONSTRUCCION,INTERMEDIACION,SAL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.