EXIM BAGES SL

Hoja B353652· NIF B64639453

Struck off · 06/07/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
191 006,00 €

Legal information

Legal information for EXIM BAGES SL

NIF
Hoja registral
IRUS1000360101741
Legal formSociedad Limitada (SL)
Share capital191 006,00 €
LocalityManresa
Register referenceTomo 39845 · Folio 208 · Hoja B353652
StatusLiquidada

Activity

EXIM BAGES SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 3 August 2009 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 191 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 06/07/2022· Registered 28/06/2022· I/A 7
  2. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 7
  3. ExtinciónPublished 06/07/2022· Registered 28/06/2022· I/A 7
  4. Ampliación de capitalPublished 01/03/2019· Registered 21/02/2019· I/A 6
  5. RevocacionesPublished 10/09/2018· Registered 03/09/2018· I/A 5
  6. NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 5
  7. RevocacionesPublished 20/06/2016· Registered 10/06/2016· I/A 4
  8. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 4
  9. RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 3
  10. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 3
  11. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 2
  12. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2

Changes

  1. 06/07/2022Extinción

Capital · events

  1. 01/03/2019Ampliación de capital
    Resulting capital: 191 006,00 € (+188 000,00 €)

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. 06/07/2022#7059746
    RevocacionesNombramientosExtinción
    EXIM BAGES SL. Revocaciones. ADM.UNICO: MONSERRAT ALBERTI JOSEP MARIA. LIQUIDADOR: MONSERRAT ALBERTI JOSEP MARIA. Nombramientos. LIQUIDADOR: MONSERRAT ALBERTI JOSEP MARIA. Extinción. Datos registrales. T 39845 , F 208, S 8, H B 353652, I/A 7 (28.06.2
  2. 01/03/2019#5286193
    Ampliación de capital
    EXIM BAGES SL. Ampliación de capital. Capital: 188.000,00 Euros. Resultante Suscrito: 191.006,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 39845 , F 207, S 8, H B 353652, I/A 6 (21.02.19).
  3. 10/09/2018#5042712
    RevocacionesNombramientos
    EXIM BAGES SL. Revocaciones. ADM.UNICO: FABREGAS NADAL MARTA. Nombramientos. ADM.UNICO: MONSERRAT ALBERTI JOSEP MARIA. Datos registrales. T 39845 , F 207, S 8, H B 353652, I/A 5 ( 3.09.18).
  4. 20/06/2016#3906138
    RevocacionesNombramientos
    EXIM BAGES SL. Revocaciones. ADM.UNICO: LLABERIA SALVADO LUIS. Nombramientos. ADM.UNICO: FABREGAS NADAL MARTA. Datos registrales. T 39845 , F 207, S 8, H B 353652, I/A 4 (10.06.16).
  5. 19/01/2016#3667413
    RevocacionesNombramientos
    EXIM BAGES SL. Revocaciones. ADM.UNICO: LLABERIA CORBELLA JUAN. Nombramientos. ADM.UNICO: LLABERIA SALVADO LUIS. Datos registrales. T 39845 , F 207, S 8, H B 353652, I/A 3 (11.01.16).
  6. 03/08/2009#329963
    RevocacionesNombramientos
    EXIM BAGES SL. Revocaciones. ADM.UNICO: NOVA CARMONA CARMEN. Nombramientos. ADM.UNICO: LLABERIA CORBELLA JUAN. Datos registrales. T 39845 , F 206, S 8, H B 353652, I/A 2 (22.07.09).

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 SANT VALENTI 1 LOCAL A ESC.EN, BARCELONA, MANRESA

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.