BAGBRELLA SL

Hoja B394406· NIF B65266850

Struck off · 13/04/2022Barcelona
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

NIF
Hoja registral
IRUS1000363598582
Legal formSociedad Limitada (SL)
Share capital248 603,00 €
LocalitySant Esteve Sesrovires
Register referenceTomo 41715 · Folio 176 · Hoja B394406
StatusLiquidada

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

Authorised representatives

Former

Directors network map

4 nodes Person Company
BAGBRELLA SLGalindo Sanchez Francisco JavierGalindo Sanchez Fran…G&G TEAM BAG SLG&G TEAM BAG SLDIFUSION PROCESAL SLDIFUSION PROCESAL SL

Registered actos

  1. RevocacionesPublished 13/04/2022· Registered 05/04/2022· I/A 13
  2. NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 13
  3. ExtinciónPublished 13/04/2022· Registered 05/04/2022· I/A 13
  4. RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 12
  5. Ampliación de capitalPublished 19/12/2017· Registered 11/12/2017· I/A 11
  6. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 10
  7. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 9
  8. Cambio de domicilio socialPublished 04/07/2014· Registered 26/06/2014· I/A 8
  9. Ampliación de capitalPublished 03/12/2013· Registered 26/11/2013· I/A 7
  10. Cambio de domicilio socialPublished 18/06/2013· Registered 10/06/2013· I/A 6

Changes

  1. 13/04/2022Extinción
  2. 04/07/2014Cambio de domicilio social

    CL LLUIS COMPANYS NUM.4 LOCAL B (SANT ESTEVE SESROVIRES)

  3. 18/06/2013Cambio de domicilio social

    CL PELAYO Num.42 P.3 PTA.4C (BARCELONA)

Capital · events

  1. 19/12/2017Ampliación de capital
    Resulting capital: 248 603,00 € (+182 000,00 €)
  2. 03/12/2013Ampliación de capital
    Resulting 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)

  1. 13/04/2022#6912879
    RevocacionesNombramientosExtinción
    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
  2. 01/03/2019#5286242
    Revocaciones
    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).
  3. 19/12/2017#4665088
    Ampliación 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).
  4. 08/07/2015#3405391
    Nombramientos
    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).
  5. 12/11/2014#3056999
    Nombramientos
    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).
  6. 04/07/2014#2877273
    Cambio 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).
  7. 03/12/2013#2566117
    Ampliación 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).
  8. 18/06/2013#2328616
    Cambio 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.

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 addressCL LLUIS COMPANYS NUM.4 LOCAL B (SANT ESTEVE SESROVIRES), Sant Esteve Sesrovires, Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.