OPERBAGES SA

Hoja B30173· NIF A08857609

Struck off · 27/11/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OPERBAGES SA

NIF
Hoja registral
IRUS1000317297894
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Register referenceTomo 43764 · Folio 72 · Hoja B30173
StatusLiquidada

Activity

OPERBAGES SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 January 2011 to 27 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/11/2013· Registered 19/11/2013· I/A 29
  2. RevocacionesPublished 25/06/2013· Registered 17/06/2013· I/A 28
  3. Otros conceptosPublished 14/06/2013· Registered 06/06/2013· I/A 27
  4. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 26
  5. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 25
  6. RevocacionesPublished 16/05/2013· Registered 07/05/2013· I/A 24
  7. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 24
  8. Cambio de domicilio socialPublished 16/05/2013· Registered 07/05/2013· I/A 24
  9. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 23
  10. Modificaciones estatutariasPublished 20/01/2011· Registered 10/01/2011· I/A 23

Changes

  1. 27/11/2013Extinción
  2. 16/05/2013Cambio de domicilio social

    CR DE RUBI A SANT CUGAT Num.102 (SANT CUGAT DEL VALLES)

  3. 20/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2013#2556479
    Extinción
    OPERBAGES SA. Extinción. Datos registrales. T 43764 , F 72, S 8, H B 30173, I/A 29 (19.11.13).
  2. 25/06/2013#2339527
    Revocaciones
    OPERBAGES SA. Revocaciones. APODERADO: ABUELO PADROS EMILIA. Datos registrales. T 43764 , F 72, S 8, H B 30173, I/A 28 (17.06.13).
  3. 14/06/2013#2324975
    Otros conceptos
    OPERBAGES SA. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:GIGA GAME SYSTEM SL. Datos registrales. T 43764 , F 72, S 8, H B 30173, I/A 27 ( 6.06.13).
  4. 22/05/2013#2283162
    Nombramientos
    OPERBAGES SA. Nombramientos. APODERADO: ALEGRE MARTIN JOSE LUIS. Datos registrales. T 43764 , F 71, S 8, H B 30173, I/A 26 (15.05.13).
  5. 22/05/2013#2283159
    Nombramientos
    OPERBAGES SA. Nombramientos. APODERADO: SOLA CABANAS JAUME. Datos registrales. T 33022 , F 175, S 8, H B 30173, I/A 25 (15.05.13).
  6. 16/05/2013#2273272
    RevocacionesNombramientosCambio de domicilio social
    OPERBAGES SA. Revocaciones. ADM.UNICO: TORCENTER SL. REPR.143 RRM: TORRENTS PADROS MIGUEL. Nombramientos. ADM.UNICO: GIGA GAME SYSTEM SL. REPR.143 RRM: SEGURA SEGUI JOSE. Cambio de domicilio social. CR DE RUBI A SANT CUGAT Num.102 (SANT CUGAT DEL VAL…
  7. 20/01/2011#1026221
    NombramientosModificaciones estatutarias
    OPERBAGES SA. Nombramientos. ADM.UNICO: TORCENTER SL. REPR.143 RRM: TORRENTS PADROS MIGUEL. Modificaciones estatutarias. ART.30.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33022 , F 175, S 8, H B 30173, I/A 2…

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 addressCR DE RUBI A SANT CUGAT Num.102 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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