BAGATELLE GAEL SL

Hoja M562074· NIF B86742343

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
02/07/2013
Director :
Somoza Elejabarrieta Marcos

Legal information

Legal information for BAGATELLE GAEL SL

NIF
Hoja registral
IRUS1000290812649
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date02/07/2013
LocalityMadrid
Register referenceTomo 31228 · Folio 77 · Hoja M562074
StatusVigente

Activity

BAGATELLE GAEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La adquisición, tenencia, administración en general y enajenación de valores mobiliarios, cuotas, derechos y participaciones en empresas y sociedades, obligaciones y bienes inmuebles, siempre dejando a salvo lo dispuesto en la legislación sobre sociedades de inversión colectiva...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BAGATELLE GAEL SLSomoza Elejabarrieta MarcosSomoza Elejabarrieta…BARRO ELECTRONICS, SOCIEDAD LIMITADABARRO ELECTRONICS, S…BARRO CONSTRUCCION Y ACTIVIDADES SLBARRO CONSTRUCCION Y…AMAPOLA INVERSIONES Y ACTIVIDADES SLAMAPOLA INVERSIONES …SHEEPSANK SLSHEEPSANK SLOUI BYOU SLOUI BYOU SLSERANCO SASERANCO SABARRO LIVING SLBARRO LIVING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAGATELLE GAEL SLSomoza Elejabarrieta LauraSomoza Elejabarrieta…

Beneficial owner (UBO)

Somoza Elejabarrieta Laura100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

2 nodes Person Company
BAGATELLE GAEL SLSomoza Elejabarrieta LauraSomoza Elejabarrieta…

Registered actos

  1. ConstituciónPublished 02/07/2013· Registered 24/06/2013· I/A 1
  2. Declaración de unipersonalidadPublished 02/07/2013· Registered 24/06/2013· I/A 1
  3. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 1

Changes

  1. 02/07/2013Declaración de unipersonalidad

    SOMOZA ELEJABARRIETA LAURA

Capital · events

  1. 02/07/2013Constitución
    Initial capital: 3 005,00 €

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. 02/07/2013#2351870
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAGATELLE GAEL SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: La adquisición, tenencia, administración en general y enajenación de valores mobiliarios, cuotas, derechos y participaciones en empresas y sociedades, obligaciones y bi

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 2013

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/ PRINCIPE DE VERGARA 29 6º D (MADRID), Madrid
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 — Agencias de publicidad — are listed together.