BANGLE FILL SL

Hoja B266834· NIF B63134282

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Codinach Domenech Xavier, Gamero Perez Francisco Javier, MITTE MANAGEMENT LTD

Legal information

Legal information for BANGLE FILL SL

NIF
Hoja registral
IRUS1000351156042
Legal formSociedad Limitada (SL)
LocalityGavà
Registro MercantilBARCELONA
Register referenceTomo 35414 · Folio 63 · Hoja B266834
StatusVigente

Activity

BANGLE FILL SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 29 March 2016 to 30 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE ASESORAMIENTO Y CONSULTORIA GESTION EMPRESARIAL.GESTION INVERSIONES INMOBILIARIAS.INTERMEDIACION EN COMPRA VENTA DE INMUEBLES.REHABILITACION Y REFORMA DE INMUEBLES.CONSTRUCCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BANGLE FILL SLMitte Management LtdMitte Management LtdIJAUSIN S.LIJAUSIN S.L

Registered actos

  1. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 5
  2. RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 4
  3. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 4
  4. RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 3
  5. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 3
  6. Modificaciones estatutariasPublished 29/03/2016· Registered 17/03/2016· I/A 3
  7. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 3
  8. Cambio de objeto socialPublished 29/03/2016· Registered 17/03/2016· I/A 3

Changes

  1. 29/03/2016Cambio de domicilio social

    CL MONTSERRAT ROIG Num.2 P.BJ PTA.3 (GAVA)

  2. 29/03/2016Cambio de objeto social

    SERVICIOS DE ASESORAMIENTO Y CONSULTORIA GESTION EMPRESARIAL.GESTION INVERSIONES INMOBILIARIAS.INTERMEDIACION EN COMPRA VENTA DE INMUEBLES.REHABILITACION Y REFORMA DE INMUEBLES.CONSTRUCCION INMOBILIARIA.

  3. 29/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2018#4860262
    Revocaciones
    BANGLE FILL SL. Revocaciones. CONSEJERO: PIÑA VAZQUEZ JOSE. Datos registrales. T 35414 , F 63, S 8, H B 266834, I/A 5 (20.04.18).
  2. 24/01/2017#4206720
    RevocacionesNombramientos
    BANGLE FILL SL. Revocaciones. ADM.CONJUNTO: GAMERO PEREZ FRANCISCO JAVIER;CODINACH DOMENECH XAVIER. Nombramientos. CONSEJERO: GAMERO PEREZ FRANCISCO JAVIER. SECRETARIO: GAMERO PEREZ FRANCISCO JAVIER. CONS.DEL.MAN: GAMERO PEREZ FRANCISCO JAVIER. CONSE…
  3. 29/03/2016#3786358
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BANGLE FILL SL. Revocaciones. ADM.SOLIDAR.: GAMERO PEREZ FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: GAMERO PEREZ FRANCISCO JAVIER;CODINACH DOMENECH XAVIER. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION…

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 addressCL MONTSERRAT ROIG Num.2 P.BJ PTA.3 (GAVA), Gavà, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector