filings.es

BAGLE SL

Hoja TF277· NIF A38549648

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abreu Carlos Gustavo Adolfo, Gomez Redondo Felix Antonio, Fernandez Rodriguez Rosa Nieves, Rodriguez Lorenzo Francisco

Legal information

Legal information for BAGLE SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000191137447
Legal formSociedad Limitada (SL)
Register referenceTomo 1020 · Folio 212 · Hoja TF277

Activity

BAGLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Cotrandis Sociedad Cooperativa De Trabajo Asociado100 %

    Individual · since 04/07/2014 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Cotrandis Sociedad Cooperativa De Trabajo Asociado100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2014· Registered 24/06/2014· I/A 6
  2. Ampliacion del objeto socialPublished 04/07/2014· Registered 24/06/2014· I/A 6
  3. Declaración de unipersonalidadPublished 04/07/2014· Registered 24/06/2014· I/A 5

Changes

  1. 04/07/2014Ampliación del objeto social

    Las actividades a desarrollar son: - Transporte de mercancías por carretera (CNAE: 4941). Esta clase comprende: -todos los servicios de transporte de mercancías por carretera: - transporte de troncos -transporte de animales -transporte frigorífico transporte pesado y de mercancías peligrosas -

  2. 04/07/2014Declaración de unipersonalidad

    COTRANDIS SOCIEDAD COOPERATIVA DE TRABAJO ASOCIADO

  3. 04/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2014#2878744
    Modificaciones estatutariasAmpliacion del objeto social
    BAGLE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-Las actividades a desarrollar son: - Transporte de mercancías por carretera (CNAE: 4941). Esta clase comprende: -todos los servicios de transpor…
  2. 04/07/2014#2878743
    Declaración de unipersonalidad
    BAGLE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COTRANDIS SOCIEDAD COOPERATIVA DE TRABAJO ASOCIADO. Sociedad unipersonal. Cambio de identidad del socio único: ABREU CARLOS GUSTAVO ADOLFO. Datos registrales. T 1020 …

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.