BAGNEY HOLDINGS SL

Hoja M17024· NIF B79892733

Struck off · 04/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAGNEY HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17009 · Folio 198 · Hoja M17024
StatusBaja

Activity

BAGNEY HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 4 September 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 11
  2. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 11
  3. DisoluciónPublished 04/09/2015· Registered 27/08/2015· I/A 11
  4. ExtinciónPublished 04/09/2015· Registered 27/08/2015· I/A 11
  5. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 10
  6. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 10
  7. Ampliacion del objeto socialPublished 20/08/2013· Registered 09/08/2013· I/A 10

Changes

  1. 04/09/2015Disolución
  2. 04/09/2015Extinción
  3. 20/08/2013Ampliación del objeto social

    La compraventa, importación y exportación, de todo tipo de embarcaciones, así como la actividad turístico.naútica...La compra, importación y exportación de plásticos, en bruto o en materia prima para su posterior transformación..La importación y exportación de piezas o artículos de poliuretano.

Timeline (BORME)

  1. 04/09/2015#3488678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAGNEY HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: ASUNCION BAGNEY KAREN. Nombramientos. Liquidador: ASUNCION BAGNEY KAREN. Disolución. Voluntaria. Extinción. Datos registrales. T 17009 , F 198, S 8, H M 17024, I/A 11 (27.08.15).
  2. 20/08/2013#2420101
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BAGNEY HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: BAGNEY ASUNCION YOLANDA ANN. Nombramientos. Adm. Unico: ASUNCION BAGNEY KAREN. Ampliacion del objeto social. La compraventa, importación y exportación, de todo tipo de embarcaciones, así como la activ…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province