BAGESMA SOCIEDAD LIMITADA

Hoja T9904

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Director :
Obradors Marcet Josep

Legal information

Legal information for BAGESMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1251 · Folio 213 · Hoja T9904
StatusVigente

Activity

BAGESMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 27 October 2010 to 9 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
BAGESMA SOCIEDAD LIMI…Obradors Marcet JosepObradors Marcet JosepTRANSCARDONER SLTRANSCARDONER SLINMUEBLES PASEO SLINMUEBLES PASEO SLBAGENCA DE TRANSPORT I EXCAVACIONS SLBAGENCA DE TRANSPORT…CIMEX PROYECTOS LOGISTICOS SACIMEX PROYECTOS LOGI…BEGUSA SLBEGUSA SLALMACEN DE FIBRAS AISLAMIENTOS Y PLACAS SAALMACEN DE FIBRAS AI…PROGENCAT SLPROGENCAT SLMEDIA MILLENIUM 2002 SLMEDIA MILLENIUM 2002…TELEBUCLE SATELEBUCLE SAGISSER 25 SLGISSER 25 SLPROIM HABITATGES SLPROIM HABITATGES SLBAS MEDICA SLBAS MEDICA SLPLACAS DECORATIVAS DE INTERIORES SLPLACAS DECORATIVAS D…BOSCH BURES INVERSIONES SLBOSCH BURES INVERSIO…CATALONIAN FOREVER SLCATALONIAN FOREVER SLSOMMY D'ARA SLSOMMY D'ARA SLTRANSFOR 2002 SLTRANSFOR 2002 SLBAGESMA SLBAGESMA SLTRANSPORTS SALO BAGES SLTRANSPORTS SALO BAGE…RICSON SARICSON SATRANSPORTES M DEL VALLE SATRANSPORTES M DEL VA…MARIA CARMEN ALONSO SOCIEDAD LIMITADAMARIA CARMEN ALONSO …

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 8
  2. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 8
  3. Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 6
  4. NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 6
  5. Modificaciones estatutariasPublished 27/10/2010· Registered 18/10/2010· I/A 6

Timeline (BORME)

  1. 09/02/2012#1584721
    Ceses/DimisionesNombramientos
    BAGESMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POCH SAMPERIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: OBRADORS MARCET JOSEP. Datos registrales. T 1251 , F 213, S 8, H T 9904, I/A 8 (31.01.12).
  2. 09/02/2012#1584720
    BAGESMA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. J…
  3. 27/10/2010#923619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAGESMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POCH SAMPERIZ FRANCESC XAVIER;SAMPERIZ BALLESTAR ELENA. Nombramientos. Adm. Unico: POCH SAMPERIZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province