BAGSIGA SL

Hoja GI25998· NIF B17634163

Struck off · 01/02/2021Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAGSIGA SL

NIF
Hoja registral
IRUS1000212313643
Legal formSociedad Limitada (SL)
Register referenceTomo 1550 · Folio 20 · Hoja GI25998
StatusLiquidada

Activity

BAGSIGA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 October 2010 to 1 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
BAGSIGA SLRamio Casellas PereRamio Casellas PereBALMA EDUCATIVA S.LBALMA EDUCATIVA S.LPROMOCIONES RESIDENCIALES Y TURISTICAS SAPROMOCIONES RESIDENC…CONSTRUCCIONES DELFIN SACONSTRUCCIONES DELFI…EMBUTIDOS MONTNEGRE SAEMBUTIDOS MONTNEGRE …GOLF GIRONA SAGOLF GIRONA SARAMRAMCAT SLRAMRAMCAT SLPROMOCIONES INMOBILIARIAS GOLF GIRONA SOCIEDAD ANONIMAPROMOCIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BAGSIGA SLPere Ramio CasellasPere Ramio CasellasRAMRAMCAT SLRAMRAMCAT SL2015 GESTIO MOTORS SOCIEDAD LIMITADA2015 GESTIO MOTORS S…

Beneficial owner (UBO)

Pere Ramio Casellas100 %

Individual · ultimate beneficial owner · since 01/02/2021

Beneficial owner network map

4 nodes Person Company
BAGSIGA SLPere Ramio CasellasPere Ramio CasellasRAMRAMCAT SLRAMRAMCAT SL2015 GESTIO MOTORS SOCIEDAD LIMITADA2015 GESTIO MOTORS S…

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2021· Registered 25/01/2021· I/A 3
  2. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 3
  3. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 3
  4. DisoluciónPublished 01/02/2021· Registered 25/01/2021· I/A 3
  5. ExtinciónPublished 01/02/2021· Registered 25/01/2021· I/A 3
  6. ReeleccionesPublished 06/10/2010· Registered 24/09/2010· I/A 2

Changes

  1. 01/02/2021Declaración de unipersonalidad

    PERE RAMIO CASELLAS

  2. 01/02/2021Disolución
  3. 01/02/2021Extinción

Timeline (BORME)

  1. 01/02/2021#6234209
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BAGSIGA SL. Declaración de unipersonalidad. Socio único: PERE RAMIO CASELLAS. Ceses/Dimisiones. Adm. Unico: PERE RAMIO CASELLAS. Nombramientos. Liquidador: PERE RAMIO CASELLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 06/10/2010#899150
    Reelecciones
    BAGSIGA SL. Reelecciones. Adm. Unico: PERE RAMIO CASELLAS. Otros conceptos: El cargo de administrador pasa a tener una duración indefinida. Datos registrales. T 1550 , F 19, S 8, H GI 25998, I/A 2 (24.09.10).

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 addressNO CONSTA, GIRONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector