MOBIL BAGES SA

Hoja B178879· NIF A61577300

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zanuy Garcia Oscar, Gonzalez Guindero Isaac

Legal information

Legal information for MOBIL BAGES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Fruitós de Bages
Phone
Register referenceTomo 30698 · Folio 27 · Hoja B178879
Former names
MOBIL BAGES SAL2011-12-09
StatusVigente

Activity

MOBIL BAGES SA is a Sociedad Anónima (SA) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 4 April 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOBIL BAGES SAGonzalez Guindero IsaacGonzalez Guindero Is…ESPLAI CARAVANING MANRESA SAESPLAI CARAVANING MA…MCRENT ALQUILER AUTOCARAVANAS BARCELONA SLMCRENT ALQUILER AUTO…

Registered actos

  1. RevocacionesPublished 04/04/2022· Registered 25/03/2022· I/A 13
  2. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 13
  3. Modificaciones estatutariasPublished 04/04/2022· Registered 25/03/2022· I/A 13
  4. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 12
  5. Modificaciones estatutariasPublished 27/01/2016· Registered 18/01/2016· I/A 11
  6. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 10

Changes

  1. 04/04/2022Modificaciones estatutarias
  2. 27/01/2016Modificaciones estatutarias
  3. 01/08/2013Cambio de denominación social

    MOBIL BAGES SAL→MOBIL BAGES SA

Timeline (BORME)

  1. 04/04/2022#6892289
    RevocacionesNombramientosModificaciones estatutarias
    MOBIL BAGES SA. Revocaciones. ADM.CONJUNTO: ZANUY GARCIA OSCAR;COTS MUNCUNILL JOSE. Nombramientos. ADM.SOLIDAR.: ZANUY GARCIA OSCAR;GONZALEZ GUINDERO ISAAC. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13, 15 Y 17 DE LOS ESTATUTOS SOCIA…
  2. 29/10/2018#5104297
    Nombramientos
    MOBIL BAGES SA. Nombramientos. ADM.CONJUNTO: ZANUY GARCIA OSCAR;COTS MUNCUNILL JOSE. Datos registrales. T 30698 , F 27, S 8, H B 178879, I/A 12 (22.10.18).
  3. 27/01/2016#3682161
    Modificaciones estatutarias
    MOBIL BAGES SA. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30698 , F 27, S 8, H B 178879, I/A 11 (18.01.16).
  4. 01/08/2013#2395383
    Nombramientos
    MOBIL BAGES SA. Nombramientos. ADM.CONJUNTO: ZANUY GARCIA OSCAR;COTS MUNCUNILL JOSE. Datos registrales. T 30698 , F 26, S 8, H B 178879, I/A 10 (25.07.13).
  5. 09/12/2011#1493780

    Company name: MOBIL BAGES SAL

    MOBIL BAGES SAL. Transformación de sociedad. Denominación y forma adoptada: MOBIL BAGES SA. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Datos registrales. T 30698 , F 23, S 8, H B 178879, I/A 9 (28.11.11).

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 addressSant Fruitós de Bages, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province