ANYWHERE BG CONSULTING SL
Hoja V170350· NIF B98820202
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2016
- Director :
- Boils Garcia Enrique Jose
Legal information
Legal information for ANYWHERE BG CONSULTING SL
Activity
ANYWHERE BG CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Guadassuar (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 26 April 2016. The Spanish commercial register has published 6 filings for this company, from 26 April 2016 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
1. La realización de actividades recreativas en el mar. -CNAE 9329-. 2. La realización de talleres para niños, bautismos de mar, gymkhanas, escuelas de verano, campamentos y travesías.
Directors and representatives
Directors
Current
- Boils Garcia Enrique JoseSince 19/04/2016Administrador Único
Authorised representatives
Current
- Torregrosa Viana Ernesto JavierSince 23/03/2021Apoderado
- Boils Garcia Teresa OretoSince 05/05/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boils Garcia Enrique Jose100 %
Individual · ultimate beneficial owner · since 27/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 4
- Declaración de unipersonalidadPublished 27/08/2019· Registered 20/08/2019· I/A 3
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 2
- ConstituciónPublished 26/04/2016· Registered 19/04/2016· I/A 1
- NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 1
Changes
- 27/08/2019Declaración de unipersonalidad
BOILS GARCIA ENRIQUE JOSE
Capital · events
- 26/04/2016ConstituciónInitial 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)
- 07/04/2025#8580164Cambio de identidad del socio único
ANYWHERE BG CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: ANYWHERE BG GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 170350, I/A 6 ( 1.04.25).
- 30/03/2021#6335336Nombramientos
ANYWHERE BG CONSULTING SL. Nombramientos. Apoderado: TORREGROSA VIANA ERNESTO JAVIER. Datos registrales. T 10110, L 7392, F 135, S 8, H V 170350, I/A 4 (23.03.21).
- 27/08/2019#5559734Declaración de unipersonalidad
ANYWHERE BG CONSULTING SL. Declaración de unipersonalidad. Socio único: BOILS GARCIA ENRIQUE JOSE. Datos registrales. T 10110, L 7392, F 135, S 8, H V 170350, I/A 3 (20.08.19).
- 12/05/2016#3854433Nombramientos
ANYWHERE BG CONSULTING SL. Nombramientos. Apoderado: BOILS GARCIA TERESA ORETO. Datos registrales. T 10110, L 7392, F 135, S 8, H V 170350, I/A 2 ( 5.05.16).
- 26/04/2016#3829786ConstituciónNombramientos
ANYWHERE BG CONSULTING SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: 1. La realización de actividades recreativas en el mar. -CNAE 9329-. 2. La realización de talleres para niños, bautismos de mar, gymkhanas, escuelas de verano, …
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 2016
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 — Otras actividades recreativas y de entretenimiento — are listed together.