BMG IBERIA SL

Hoja B442881

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2013
Directors :
Sid Ahmed El Abed Baizidi, Ghislaine Germaine Berthe Monnier
Former name :
ALCODON CONSULTING SL

Legal information

Legal information for BMG IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2013
Register referenceTomo 43959 · Folio 136 · Hoja B442881
Former names
ALCODON CONSULTING SL2013-10-10 → 2013-11-19
StatusVigente

Activity

BMG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 10 October 2013. The Spanish commercial register has published 7 filings for this company, from 10 October 2013 to 6 June 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.TRANSPORTE Y ALMACENAMIENTO.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BMG IBERIA SLGhislaine Germaine Berthe MonnierGhislaine Germaine B…Sid Ahmed El Abed BaizidiSid Ahmed El Abed Ba…BMG IBERIA SOCIEDAD LIMITADABMG IBERIA SOCIEDAD …

Registered actos

  1. NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 4
  2. NombramientosPublished 29/11/2013· Registered 20/11/2013· I/A 3
  3. RevocacionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
  4. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
  5. Cambio de denominación socialPublished 19/11/2013· Registered 11/11/2013· I/A 2
  6. ConstituciónPublished 10/10/2013· Registered 02/10/2013· I/A 1
  7. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 1

Capital · events

  1. 10/10/2013Constitución
    Initial 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)

  1. 06/06/2014#2839304
    Nombramientos
    BMG IBERIA SL. Nombramientos. APODERAD.SOL: LILA BAIZIDI. Datos registrales. T 43959 , F 136, S 8, H B 442881, I/A 4 (30.05.14).
  2. 29/11/2013#2561789
    Nombramientos
    BMG IBERIA SL. Nombramientos. APODERAD.SOL: GARCIA SORIANO JOSE ANTONIO. Datos registrales. T 43959 , F 136, S 8, H B 442881, I/A 3 (20.11.13).
  3. 19/11/2013#2543004

    Company name: ALCODON CONSULTING SL

    RevocacionesNombramientosCambio de denominación social
    ALCODON CONSULTING SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.SOLIDAR.: SID AHMED EL ABED BAIZIDI;GHISLAINE GERMAINE BERTHE MONNIER. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominaci…
  4. 10/10/2013#2484290

    Company name: ALCODON CONSULTING SL

    ConstituciónNombramientos
    ALCODON CONSULTING SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,…

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 2013

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 addressCL FLORIDABLANCA Num.98 P.EN PTA.2 (BARCELONA), 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