CREA BAGES SL

Hoja B498813· NIF B66946047

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
126 000,00 €
Incorporation :
08/02/2017
Director :
Oliveras Giralt Lluis

Legal information

Legal information for CREA BAGES SL

NIF
Hoja registral
IRUS1000374087783
Legal formSociedad Limitada (SL)
Share capital126 000,00 €
Incorporation date08/02/2017
LocalityManresa
Register referenceTomo 45782 · Folio 41 · Hoja B498813
StatusVigente

Activity

CREA BAGES SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 8 February 2017. The Spanish commercial register has published 9 filings for this company, from 24 February 2017 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 126 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

EL ALMACENAJE DE MATERIALES Y MERCANCIAS, DISEÑO Y EJECUCION DE PROYECTOS DE OBRA COMO PIEDRA NATURAL Y DE OTROS MATERIALES, LA INTERMEDIACION EN OPERACIONES INMOBILIARIAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 7
  2. NombramientosPublished 07/01/2022· Registered 28/12/2021· I/A 6
  3. RevocacionesPublished 04/01/2022· Registered 28/12/2021· I/A 5
  4. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 5
  5. Ampliación de capitalPublished 15/12/2021· Registered 04/12/2021· I/A 4
  6. Ampliación de capitalPublished 15/03/2018· Registered 07/03/2018· I/A 3
  7. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 2
  8. ConstituciónPublished 24/02/2017· Registered 17/02/2017· I/A 1
  9. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 1

Capital · events

  1. 15/12/2021Ampliación de capital
    Resulting capital: 126 000,00 € (+100 000,00 €)
  2. 15/03/2018Ampliación de capital
    Resulting capital: 26 000,00 € (+23 000,00 €)
  3. 24/02/2017Constitución
    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. 09/05/2023#7519554
    Revocaciones
    CREA BAGES SL. Revocaciones. APODERAD.SOL: CASAS GASSOL FRANCESC. Datos registrales. T 45782 , F 41, S 8, H B 498813, I/A 7 (28.04.23).
  2. 07/01/2022#10557349
    Nombramientos
    CREA BAGES SL. Nombramientos. APODERAD.SOL: CASAS GASSOL FRANCESC. Datos registrales. T 45782 , F 41, S 8, H B 498813, I/A 6 (28.12.21).
  3. 04/01/2022#10553719
    RevocacionesNombramientos
    CREA BAGES SL. Revocaciones. ADM.UNICO: CASAS GASSOL FRANCESC. Nombramientos. ADM.UNICO: OLIVERAS GIRALT LLUIS. Datos registrales. T 45782 , F 41, S 8, H B 498813, I/A 5 (28.12.21).
  4. 15/12/2021#6724991
    Ampliación de capital
    CREA BAGES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 45782 , F 40, S 8, H B 498813, I/A 4 ( 4.12.21).
  5. 15/03/2018#4794086
    Ampliación de capital
    CREA BAGES SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 45782 , F 40, S 8, H B 498813, I/A 3 ( 7.03.18).
  6. 02/03/2017#4271652
    Nombramientos
    CREA BAGES SL. Nombramientos. APODERAD.SOL: OLIVERAS GIRALT LLUIS. Datos registrales. T 45782 , F 39, S 8, H B 498813, I/A 2 (22.02.17).
  7. 24/02/2017#4262590
    ConstituciónNombramientos
    CREA BAGES SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: EL ALMACENAJE DE MATERIALES Y MERCANCIAS, DISEÑO Y EJECUCION DE PROYECTOS DE OBRA COMO PIEDRA NATURAL Y DE OTROS MATERIALES, LA INTERMEDIACION EN OPERACIONES INMOBILIARIAS.…

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 2017

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 addressCR DE VIC NUM.78 P.EN PTA.C (MANRESA), Manresa, 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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector