BAGISWISS SL
Hoja GI64076· NIF B55323059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 400,00 €
- Incorporation :
- 08/06/2018
- Director :
- Maria Belen Cobo Del Arco
Legal information
Legal information for BAGISWISS SL
Activity
BAGISWISS SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). It was incorporated on 8 June 2018. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 53 400,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Adquisición, tenencia e inversión de activos financieros, obligaciones, acciones y participaciones de otras sociedades, ya sean de responsabilidad limitada o anónima, exceptuando los valores expresamente reservados por la Ley de Mercado de Valores.
Directors and representatives
Directors
Current
- Maria Belen Cobo Del ArcoSince 31/05/2018Administrador Único
Authorised representatives
Current
- Bartomeu Agusti FerreSince 01/06/2018Apoderado Solidario
- Xavier Campasol TeixidorSince 01/06/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 2
- ConstituciónPublished 08/06/2018· Registered 31/05/2018· I/A 1
- NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 1
Capital · events
- 08/06/2018ConstituciónInitial capital: 53 400,00 €
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)
- 08/06/2018#4915804Nombramientos
BAGISWISS SL. Nombramientos. Apo.Sol.: BARTOMEU AGUSTI FERRE;XAVIER CAMPASOL TEIXIDOR. Datos registrales. T 3206 , F 187, S 8, H GI 64076, I/A 2 ( 1.06.18).
- 08/06/2018#4915803ConstituciónNombramientos
BAGISWISS SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: Adquisición, tenencia e inversión de activos financieros, obligaciones, acciones y participaciones de otras sociedades, ya sean de responsabilidad limitada o anónima, excep…
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 2018
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 — CNAE 6421 — are listed together.