BAGOS E ACIOS SL

Hoja PO42485· NIF B36547073

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Directors :
Lopez Cortegoso Santiago, Romero Huelin Pablo
Former name :
ENOTECA FILGUEIRA-GUERRA SL

Legal information

Legal information for BAGOS E ACIOS SL

NIF
Hoja registral
IRUS1000099321873
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
LocalityPontevedra
Registro MercantilPONTEVEDRA
Register referenceTomo 3305 · Folio 192 · Hoja PO42485
Former names
ENOTECA FILGUEIRA-GUERRA SL2013-01-10 → 2019-02-13
StatusVigente

Activity

BAGOS E ACIOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 7 filings for this company, from 10 January 2013 to 24 September 2021, across 6 distinct types of filing. Its registered share capital is 4 650,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BAGOS E ACIOS SLLopez Cortegoso SantiagoLopez Cortegoso Sant…Romero Huelin PabloRomero Huelin PabloCLINICA ROMERO SLCLINICA ROMERO SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2021· Registered 16/09/2021· I/A 4
  2. ReeleccionesPublished 24/09/2021· Registered 16/09/2021· I/A 4
  3. Ceses/DimisionesPublished 13/02/2019· Registered 07/02/2019· I/A 3
  4. NombramientosPublished 13/02/2019· Registered 07/02/2019· I/A 3
  5. Cambio de denominación socialPublished 13/02/2019· Registered 07/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 13/02/2019· Registered 07/02/2019· I/A 3
  7. Ampliación de capitalPublished 10/01/2013· Registered 28/12/2012· I/A 2

Changes

  1. 24/09/2021Cambio de denominación social

    ENOTECA FILGUEIRA-GUERRA SL→BAGOS E ACIOS SL

  2. 13/02/2019Cambio de domicilio social

    C/ DAS DEVESAS 1 - BAJO D (PONTEVEDRA)

Capital · events

  1. 10/01/2013Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)

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. 24/09/2021#6615373
    Ceses/DimisionesReelecciones
    BAGOS E ACIOS SL. Ceses/Dimisiones. Adm. Solid.: GUERRA GUTIERREZ ADRIAN. Reelecciones. Adm. Solid.: ROMERO HUELIN PABLO;LOPEZ CORTEGOSO SANTIAGO. Datos registrales. T 3305, L 3305, F 192, S 8, H PO 42485, I/A 4 (16.09.21).
  2. 13/02/2019#5257056

    Company name: ENOTECA FILGUEIRA-GUERRA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ENOTECA FILGUEIRA-GUERRA SL. Ceses/Dimisiones. Adm. Solid.: GUERRA GUTIERREZ ADRIAN;FILGUEIRA TOURIÑO JOSE FERNANDO. Nombramientos. Adm. Solid.: GUERRA GUTIERREZ ADRIAN;ROMERO HUELIN PABLO;LOPEZ CORTEGOSO SANTIAGO. Cambio de denominación social. BAGO…
  3. 10/01/2013#2062907

    Company name: ENOTECA FILGUEIRA-GUERRA SL

    Ampliación de capital
    ENOTECA FILGUEIRA-GUERRA SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 3305, L 3305, F 191, S 8, H PO 42485, I/A 2 (28.12.12).

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 addressC/ DAS DEVESAS 1 - BAJO D (PONTEVEDRA), Pontevedra
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector