INMOBILIARIA BAGU SA

Hoja M54190· NIF A78049582

Struck off · 15/03/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA BAGU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 3174 · Folio 106 · Hoja M54190
StatusExtinguida

Activity

INMOBILIARIA BAGU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 15 March 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 21
  2. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 21
  3. DisoluciónPublished 15/03/2016· Registered 07/03/2016· I/A 21
  4. ExtinciónPublished 15/03/2016· Registered 07/03/2016· I/A 21
  5. Cambio de domicilio socialPublished 14/08/2012· Registered 02/08/2012· I/A 20

Changes

  1. 15/03/2016Disolución
  2. 15/03/2016Extinción
  3. 14/08/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 208, LOCAL (MADRID)

Timeline (BORME)

  1. 15/03/2016#3768150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA BAGU SA. Ceses/Dimisiones. Consejero: MATO LORENZO JACOBO. Presidente: MATO RODRIGUEZ JUAN LUIS. Consejero: MATO RODRIGUEZ JUAN LUIS;MATO RODRIGUEZ MERCEDES. Cons.Del.Sol: MATO RODRIGUEZ JUAN LUIS. SecreNoConsj: LOPEZ LORENZO CARMEN. Nom…
  2. 14/08/2012#1859710
    Cambio de domicilio social
    INMOBILIARIA BAGU SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 208, LOCAL (MADRID). Datos registrales. T 3174 , F 105, S 8, H M 54190, I/A 20 ( 2.08.12).

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 addressC/ PRINCIPE DE VERGARA, 208, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province