THE BAG 25 SL
Hoja B408480· NIF B65542342
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2011
- Director :
- Rincon Molina Antonio
Legal information
Legal information for THE BAG 25 SL
Activity
THE BAG 25 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 May 2011. The Spanish commercial register has published 4 filings for this company, from 11 May 2011 to 27 March 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA FABRICACION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PARA CAMPAÑAS PUBLICITARIAS Y/O GRANDES PRODUCCIONES,REGALOS DE EMPRESA,ARTICULOS DE PROMOCION Y PUBLICITARIOS Y OBJETOS DE REGALO EN GENERAL.
Directors and representatives
Directors
Current
- Rincon Molina AntonioSince 27/04/2011Administrador Solidario
Former
- Cruz Morillo BernardoCeased on 20/03/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/03/2014· Registered 20/03/2014· I/A 3
- Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 2
- ConstituciónPublished 11/05/2011· Registered 27/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 1
Changes
- 17/01/2014Cambio de domicilio social
CL SANT FRUCTUOS 35 LOCAL (BARCELONA)
Capital · events
- 11/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2014#2738009Revocaciones
THE BAG 25 SL. Revocaciones. ADM.SOLIDAR.: CRUZ MORILLO BERNARDO. Datos registrales. T 42519 , F 206, S 8, H B 408480, I/A 3 (20.03.14).
- 17/01/2014#2620128Cambio de domicilio social
THE BAG 25 SL. Cambio de domicilio social. CL SANT FRUCTUOS 35 LOCAL (BARCELONA). Datos registrales. T 42519 , F 205, S 8, H B 408480, I/A 2 ( 9.01.14).
- 11/05/2011#1204840ConstituciónNombramientos
THE BAG 25 SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: LA FABRICACION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PARA CAMPAÑAS PUBLICITARIAS Y/O GRANDES PRODUCCIONES,REGALOS DE EMPRESA,ARTICULOS DE PROMOCION Y PUB…
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· Incorporated 2011
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 — Agencias de publicidad — are listed together.