EXIM BAGES SL
Hoja B353652· NIF B64639453
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 006,00 €
Legal information
Legal information for EXIM BAGES SL
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
- Fabregas Nadal MartaCeased on 03/09/2018Administrador Único
- Llaberia Salvado LuisCeased on 10/06/2016Administrador Único
- Llaberia Corbella JuanCeased on 11/01/2016Administrador Único
- Nova Carmona CarmenCeased on 22/07/2009Administrador Único
- Monserrat Alberti Josep MariaCeased on 28/06/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/07/2022· Registered 28/06/2022· I/A 7
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 7
- ExtinciónPublished 06/07/2022· Registered 28/06/2022· I/A 7
- Ampliación de capitalPublished 01/03/2019· Registered 21/02/2019· I/A 6
- RevocacionesPublished 10/09/2018· Registered 03/09/2018· I/A 5
- NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 5
- RevocacionesPublished 20/06/2016· Registered 10/06/2016· I/A 4
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 4
- RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 3
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 3
- RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 2
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2
Changes
- 06/07/2022Extinción
Capital · events
- 01/03/2019Ampliación de capitalResulting 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)
- 06/07/2022#7059746RevocacionesNombramientosExtinción
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… - 01/03/2019#5286193Ampliación 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).
- 10/09/2018#5042712RevocacionesNombramientos
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).
- 20/06/2016#3906138RevocacionesNombramientos
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).
- 19/01/2016#3667413RevocacionesNombramientos
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).
- 03/08/2009#329963RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.