XIXO BAGES SL

Hoja B158958· NIF B61262838

VigenteBarcelona
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Coloma Hector

Legal information

Legal information for XIXO BAGES SL

NIF
Hoja registral
IRUS1000340694671
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 29662 · Folio 102 · Hoja B158958
StatusVigente

Activity

XIXO BAGES SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 4 filings for this company, from 24 September 2013 to 13 July 2015, across 3 distinct types of filing.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
XIXO BAGES SLPascual Coloma HectorPascual Coloma Hector

Registered actos

  1. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 6
  2. RevocacionesPublished 27/04/2015· Registered 17/04/2015· I/A 5
  3. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 5
  4. Modificaciones estatutariasPublished 24/09/2013· Registered 16/09/2013· I/A 4

Changes

  1. 24/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2015#3411076
    Nombramientos
    XIXO BAGES SL. Nombramientos. APODERAD.SOL: PASCUAL COLOMA DIMAS. Datos registrales. T 29662 , F 102, S 8, H B 158958, I/A 6 ( 3.07.15).
  2. 27/04/2015#3298127
    RevocacionesNombramientos
    XIXO BAGES SL. Revocaciones. CONSEJERO: COLOMA GARCIA PILAR. PRESIDENTE: COLOMA GARCIA PILAR. CONSEJERO: PASCUAL COLOMA HECTOR. SECRETARIO: PASCUAL COLOMA HECTOR. CONS. DELEG.: PASCUAL COLOMA HECTOR. CONSEJERO: PASCUAL COLOMA IVAN. CONS. DELEG.: PASC…
  3. 24/09/2013#2460495
    Modificaciones estatutarias
    XIXO BAGES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29662 , F 101, S 8, H B 158958, I/A 4 (16.09.13).

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 addressPASEO DE PEDRO III, 10 BAJOS, BARCELONA, MANRESA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector