BAGOLLE, SOCIEDAD LIMITADA

Hoja GC46078· NIF B76135755

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2012
Director :
Perez Ponce Juan Manuel

Legal information

Legal information for BAGOLLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076762261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2012
Register referenceTomo 2031 · Folio 54 · Hoja GC46078
StatusVigente

Activity

BAGOLLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 September 2012. The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 25 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles.Turismo, hostelería y restauración. Prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAGOLLE, SOCIEDAD LIM…Perez Ponce Juan ManuelPerez Ponce Juan Man…SMILE CATERING 1978 SLSMILE CATERING 1978 …MASMOSTAZA IMPORTACION SLMASMOSTAZA IMPORTACI…ESTRUCTURAS JUADRI SLESTRUCTURAS JUADRI SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 3
  2. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 3
  3. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 2
  4. Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 2
  5. ConstituciónPublished 25/09/2012· Registered 18/09/2012· I/A 1
  6. NombramientosPublished 25/09/2012· Registered 18/09/2012· I/A 1

Changes

  1. 27/02/2014Cambio de domicilio social

    C/ TOUROPERADOR TJAEREBORG 7 - APARTAMENTO 310, PL (SAN BARTOLOME DE TIRAJANA

  2. 27/02/2014Modificaciones estatutarias

Capital · events

  1. 25/09/2012Constitución
    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. 25/11/2019#5674927
    BAGOLLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2031 , F 53, S 8, H GC 46078, I/ARev C (18.11.19).
  2. 08/10/2014#3002558
    Ceses/DimisionesNombramientos
    BAGOLLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PONT SOLER VERONICA. Nombramientos. Adm. Unico: PEREZ PONCE JUAN MANUEL. Datos registrales. T 2031 , F 54, S 8, H GC 46078, I/A 3 ( 1.10.14).
  3. 27/02/2014#2693737
    Modificaciones estatutariasCambio de domicilio social
    BAGOLLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TOUROPERADOR TJAEREBORG 7 - APARTAMENTO 310, PL (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 2031 …
  4. 25/09/2012#1909598
    ConstituciónNombramientos
    BAGOLLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.09.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activid…

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 2012

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/ TOUROPERADOR TJAEREBORG 7 - APARTAMENTO 310, PL (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector