BAGNELL SPAIN SL

Hoja M671011· NIF B88102397

Struck off · 28/07/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2018

Legal information

Legal information for BAGNELL SPAIN SL

NIF
Hoja registral
IRUS1000301248552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2018
LocalityMadrid
Register referenceTomo 37660 · Folio 53 · Hoja M671011
StatusLiquidada

Activity

BAGNELL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2018. The Spanish commercial register has published 11 filings for this company, from 23 May 2018 to 28 July 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: -la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BAGNELL SPAIN SLBANOTANA SERVICIOS Y GESTIONES SLBANOTANA SERVICIOS Y…BRUMLEY INVEST SLBRUMLEY INVEST SLHAVERHILL SLHAVERHILL SLLAKELANDS SPAIN SLLAKELANDS SPAIN SLCALEXIE INVEST SLCALEXIE INVEST SL

Beneficial owner (UBO)

BANOTANA SERVICIOS Y GESTIONES SL100 %Vigente

Legal entity · since 19/07/2018

Beneficial owner network map

6 nodes Person Company
BAGNELL SPAIN SLBANOTANA SERVICIOS Y GESTIONES SLBANOTANA SERVICIOS Y…BRUMLEY INVEST SLBRUMLEY INVEST SLHAVERHILL SLHAVERHILL SLLAKELANDS SPAIN SLLAKELANDS SPAIN SLCALEXIE INVEST SLCALEXIE INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 6
  2. Escisión totalPublished 28/07/2022· Registered 20/07/2022· I/A 6
  3. DisoluciónPublished 28/07/2022· Registered 20/07/2022· I/A 6
  4. ExtinciónPublished 28/07/2022· Registered 20/07/2022· I/A 6
  5. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 5
  6. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 4
  7. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 4
  8. Modificaciones estatutariasPublished 29/11/2018· Registered 22/11/2018· I/A 3
  9. Declaración de unipersonalidadPublished 19/07/2018· Registered 11/07/2018· I/A 2
  10. ConstituciónPublished 23/05/2018· Registered 16/05/2018· I/A 1
  11. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 28/07/2022Disolución
  2. 28/07/2022Extinción
  3. 19/03/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 4ª (MADRID)

  4. 29/11/2018Modificaciones estatutarias
  5. 19/07/2018Declaración de unipersonalidad

    BANOTANA SERVICIOS Y GESTIONES SL

Capital · events

  1. 23/05/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/07/2022#7093117
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    BAGNELL SPAIN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE SANTOS ANTONIO. Escisión total. Sociedades beneficiarias de la escisión: LAKELANDS SPAIN SL. ALLIANCE INVERSIONES 2014 SL. Disolución. Escision. Extinción. Datos registrales. T 37660 , F 53…
  2. 19/03/2019#5314112
    Cambio de domicilio social
    BAGNELL SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 4ª (MADRID). Datos registrales. T 37660 , F 53, S 8, H M 671011, I/A 5 (12.03.19).
  3. 30/11/2018#5154879
    Ceses/DimisionesNombramientos
    BAGNELL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: RODRIGUEZ DE SANTOS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adm…
  4. 29/11/2018#5152883
    Modificaciones estatutarias
    BAGNELL SPAIN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37660 , F 52, S 8, H M 671011, I/A 3 (22.11.18).
  5. 19/07/2018#4973468
    Declaración de unipersonalidad
    BAGNELL SPAIN SL. Declaración de unipersonalidad. Socio único: BANOTANA SERVICIOS Y GESTIONES SL. Datos registrales. T 37660 , F 52, S 8, H M 671011, I/A 2 (11.07.18).
  6. 23/05/2018#4891795
    ConstituciónNombramientos
    BAGNELL SPAIN SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: La sociedad tiene por objeto: -la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 112 4ª (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector