BLUE BAGS SA
Hoja B416110· NIF A65572018
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 20/09/2011
- Director :
- Dalmau Salmons David
Legal information
Legal information for BLUE BAGS SA
Activity
BLUE BAGS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 20 September 2011. The Spanish commercial register has published 6 filings for this company, from 20 September 2011 to 25 April 2012, across 5 distinct types of filing.
Corporate purpose
LA PRODUCCION,COMERCIALIZACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,DISEÑODE TODA CLASE DE PRODUCTOS Y COMPLEMENTOS DE LA INDUSTRIA TEXTIL Y DE LA CONFECCION,TANTO AL MAYOR COMO AL DETALLE.
Directors and representatives
Directors
Current
- Dalmau Salmons DavidSince 07/09/2011Liquidador
Former
- Dalmau Salmons Angel CustodioCeased on 13/04/2012Consejero
- Cuevas Santana Pedro VicenteCeased on 13/04/2012Consejero
- Jimenez Merino Jose MariaCeased on 13/04/2012ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 25/04/2012· Registered 13/04/2012· I/A 2
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 2
- Cambio de domicilio socialPublished 25/04/2012· Registered 13/04/2012· I/A 2
- DisoluciónPublished 25/04/2012· Registered 13/04/2012· I/A 2
- ConstituciónPublished 20/09/2011· Registered 07/09/2011· I/A 1
- NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 1
Changes
- 25/04/2012Cambio de domicilio social
CL FERRAN Num.36 (BARCELONA)
- 25/04/2012Disolución
Capital · events
- 20/09/2011ConstituciónIncorporation of the company
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)
- 25/04/2012#1699316RevocacionesNombramientosCambio de domicilio socialDisolución
BLUE BAGS SA. Revocaciones. CONSEJERO: DALMAU SALMONS DAVID. PRESIDENTE: DALMAU SALMONS DAVID. CONSEJERO: JIMENEZ MERINO JOSE MARIA. SECRETARIO: JIMENEZ MERINO JOSE MARIA. CONSEJERO: DALMAU SALMONS ANGEL CUSTODIO;CUEVAS SANTANA PEDRO VICENTE. Nombram… - 20/09/2011#1381024ConstituciónNombramientos
BLUE BAGS SA. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: LA PRODUCCION,COMERCIALIZACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,DISEÑODE TODA CLASE DE PRODUCTOS Y COMPLEMENTOS DE LA INDUSTRIA TEXTIL Y DE LA CONFECCION,TANTO AL MAYOR…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.