BAGBRELLA SL
Hoja B394406· NIF B65266850
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 603,00 €
Legal information
Legal information for BAGBRELLA SL
Activity
BAGBRELLA SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 18 June 2013 to 13 April 2022, across 5 distinct types of filing. Its registered share capital is 248 603,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Former
- Galindo Sanchez Francisco JavierCeased on 05/04/2022Liquidador
Authorised representatives
Former
- Garcia Moreno NataliaCeased on 21/02/2019Apoderado Solidario
- Ramirez Serrano TeresaCeased on 21/02/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/04/2022· Registered 05/04/2022· I/A 13
- NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 13
- ExtinciónPublished 13/04/2022· Registered 05/04/2022· I/A 13
- RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 12
- Ampliación de capitalPublished 19/12/2017· Registered 11/12/2017· I/A 11
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 10
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 9
- Cambio de domicilio socialPublished 04/07/2014· Registered 26/06/2014· I/A 8
- Ampliación de capitalPublished 03/12/2013· Registered 26/11/2013· I/A 7
- Cambio de domicilio socialPublished 18/06/2013· Registered 10/06/2013· I/A 6
Changes
- 13/04/2022Extinción
- 04/07/2014Cambio de domicilio social
CL LLUIS COMPANYS NUM.4 LOCAL B (SANT ESTEVE SESROVIRES)
- 18/06/2013Cambio de domicilio social
CL PELAYO Num.42 P.3 PTA.4C (BARCELONA)
Capital · events
- 19/12/2017Ampliación de capitalResulting capital: 248 603,00 € (+182 000,00 €)
- 03/12/2013Ampliación de capitalResulting capital: 66 603,00 € (+63 593,00 €)
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)
- 13/04/2022#6912879RevocacionesNombramientosExtinción
BAGBRELLA SL. Revocaciones. ADM.UNICO: GALINDO SANCHEZ FRANCISCO JAVIER. LIQUIDADOR: GALINDO SANCHEZ FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: GALINDO SANCHEZ FRANCISCO JAVIER. Extinción. Datos registrales. T 41715 , F 176, S 8, H B 394406, I/A 13… - 01/03/2019#5286242Revocaciones
BAGBRELLA SL. Revocaciones. APODERADO: GARCIA MORENO NATALIA;RAMIREZ SERRANO TERESA. APODERAD.SOL: GARCIA MORENO NATALIA;GARCIA MORENO NATALIA. Datos registrales. T 41715 , F 176, S 8, H B 394406, I/A 12 (21.02.19).
- 19/12/2017#4665088Ampliación de capital
BAGBRELLA SL. Ampliación de capital. Capital: 182.000,00 Euros. Resultante Suscrito: 248.603,00 Euros. Datos registrales. T 41715 , F 175, S 8, H B 394406, I/A 11 (11.12.17).
- 08/07/2015#3405391Nombramientos
BAGBRELLA SL. Nombramientos. APODERAD.SOL: GARCIA MORENO NATALIA. Datos registrales. T 41715 , F 175, S 8, H B 394406, I/A 10 (30.06.15).
- 12/11/2014#3056999Nombramientos
BAGBRELLA SL. Nombramientos. APODERAD.SOL: GARCIA MORENO NATALIA. Datos registrales. T 41715 , F 175, S 8, H B 394406, I/A 9 ( 3.11.14).
- 04/07/2014#2877273Cambio de domicilio social
BAGBRELLA SL. Cambio de domicilio social. CL LLUIS COMPANYS NUM.4 LOCAL B (SANT ESTEVE SESROVIRES). Datos registrales. T 41715 , F 174, S 8, H B 394406, I/A 8 (26.06.14).
- 03/12/2013#2566117Ampliación de capital
BAGBRELLA SL. Ampliación de capital. Capital: 63.593,00 Euros. Resultante Suscrito: 66.603,00 Euros. Datos registrales. T 41715 , F 174, S 8, H B 394406, I/A 7 (26.11.13).
- 18/06/2013#2328616Cambio de domicilio social
BAGBRELLA SL. Cambio de domicilio social. CL PELAYO Num.42 P.3 PTA.4C (BARCELONA). Datos registrales. T 41715 , F 174, S 8, H B 394406, I/A 6 (10.06.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.