BAGI INVERSIONS SOCIEDAD LIMITADA
Hoja GI58034· NIF B55225650
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/03/2015
Legal information
Legal information for BAGI INVERSIONS SOCIEDAD LIMITADA
Activity
BAGI INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 March 2015. The Spanish commercial register has published 8 filings for this company, from 24 March 2015 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de asesoramiento a empresas y particulares, la intermediación por cuenta ajena en la negociación de operaciones de financiación, participación y compraventa de empresas, principalmente de las comarcas gerundenses.Domicilio: PLAZA POETA MARQUINA 2 PPAL (GIRONA).
Directors and representatives
Directors
Former
- Maria Belen Cobo Del ArcoCeased on 17/01/2023PresidenteConsejeroApoderado Mancomunado
- Iolanda Calza JimenezCeased on 17/01/2023Consejero
- Francisco De Paula Planas CasalprimCeased on 17/01/2023Consejero
- Fermin Perez PoseuCeased on 17/01/2023ConsejeroSecretarioApoderado Mancomunado
- Jordi Vilagran MartiCeased on 17/01/2023Consejero
- Narcis Xifra PagesCeased on 17/01/2023Consejero
- Luis Miguel Zamorano MendezCeased on 17/01/2023Consejero
- Sergi Rigau MatamalaCeased on 17/01/2023Consejero
- Alberto Molina VillanovaCeased on 17/01/2018Consejero
- Josep Prat RiuroCeased on 17/01/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
- DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 4
- ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 4
- Ceses/DimisionesPublished 24/01/2018· Registered 17/01/2018· I/A 3
- NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 2
- ConstituciónPublished 24/03/2015· Registered 16/03/2015· I/A 1
- NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 1
Changes
- 24/01/2023Disolución
- 24/01/2023Extinción
Capital · events
- 24/03/2015ConstituciónInitial capital: 10 000,00 €
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)
- 24/01/2023#7346687Ceses/DimisionesNombramientosDisoluciónExtinción
BAGI INVERSIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Vicepresid.: JOSEP PRAT RIURO. Consejero: JOSEP PRAT RIURO. Presidente: MARIA BELEN COBO DEL ARCO. Consejero: MARIA BELEN COBO DEL ARCO;IOLANDA CALZA JIMENEZ;NARCIS XIFRA PAGES;LUIS MIGUEL ZAMORANO… - 24/01/2018#4709975Ceses/Dimisiones
BAGI INVERSIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALBERTO MOLINA VILLANOVA. Datos registrales. T 3020 , F 69, S 8, H GI 58034, I/A 3 (17.01.18).
- 24/03/2015#3249775Nombramientos
BAGI INVERSIONS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARIA BELEN COBO DEL ARCO;FERMIN PEREZ POSEU;JOSEP PRAT RIURO. Datos registrales. T 3020 , F 69, S 8, H GI 58034, I/A 2 (16.03.15).
- 24/03/2015#3249774ConstituciónNombramientos
BAGI INVERSIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: La prestación de servicios de asesoramiento a empresas y particulares, la intermediación por cuenta ajena en la negociación de operaciones de financiac…
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 2015
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.