B G SA

Hoja B85444· NIF A08354730

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)
Directors :
Gassiot Calvet Baltasar, Gassiot Garriga Baltasar, Gassiot Benet Elisa, Gassiot Benet Joan, Gassiot Garriga Marti

Legal information

Legal information for B G SA

NIF
Hoja registral
IRUS1000324580261
Legal formSociedad Anónima (SA)
Registro MercantilBARCELONA
Register referenceTomo 41453 · Folio 211 · Hoja B85444
StatusVigente

Activity

B G SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 13 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
B G SAGassiot Benet ElisaGassiot Benet ElisaGassiot Benet JoanGassiot Benet JoanGassiot Calvet BaltasarGassiot Calvet Balta…Gassiot Garriga BaltasarGassiot Garriga Balt…Gassiot Garriga MartiGassiot Garriga MartiLA FANERA CODORNIU SLLA FANERA CODORNIU SLDAINGRUP SLDAINGRUP SLFINQUES GASSIOT SLFINQUES GASSIOT SLARRENDAMENTS AGATA SLARRENDAMENTS AGATA SLSIOT SLSIOT SLGASSIOT ADVOCATS & PROPERTY SLPGASSIOT ADVOCATS & P…ICON GASSVI SLICON GASSVI SLCELLERS DE SCALA DEI SOCIEDAD ANONIMACELLERS DE SCALA DEI…

Registered actos

  1. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 16
  2. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 15
  3. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 14
  4. RevocacionesPublished 30/10/2009· Registered 20/10/2009· I/A 13
  5. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 13
  6. Modificaciones estatutariasPublished 30/10/2009· Registered 20/10/2009· I/A 13

Changes

  1. 30/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8122199
    Nombramientos
    B G SA. Nombramientos. ADM.SOLIDAR.: GASSIOT CALVET BALTASAR;GASSIOT BENET JOAN;GASSIOT BENET ELISA;GASSIOT GARRIGA BALTASAR;GASSIOT GARRIGA MARTI. Datos registrales. S 8 , H B 85444, I/A 16 ( 5.06.24).
  2. 27/12/2019#5728889
    Nombramientos
    B G SA. Nombramientos. ADM.SOLIDAR.: GASSIOT CALVET BALTASAR;GASSIOT BENET JOAN;GASSIOT BENET ELISA;GASSIOT GARRIGA BALTASAR;GASSIOT GARRIGA MARTI. Datos registrales. T 41453 , F 211, S 8, H B 85444, I/A 15 (18.12.19).
  3. 28/08/2014#2948317
    Nombramientos
    B G SA. Nombramientos. ADM.SOLIDAR.: GASSIOT CALVET BALTASAR;GASSIOT BENET JOAN;GASSIOT BENET ELISA;GASSIOT GARRIGA BALTASAR;GASSIOT GARRIGA MARTI. Datos registrales. T 41453 , F 211, S 8, H B 85444, I/A 14 (20.08.14).
  4. 30/10/2009#444114
    RevocacionesNombramientosModificaciones estatutarias
    B G SA. Revocaciones. ADM.SOLIDAR.: GASSIOT CALVET JOAN. Nombramientos. ADM.SOLIDAR.: GASSIOT CALVET BALTASAR;GASSIOT BENET JOAN;GASSIOT BENET ELISA;GASSIOT GARRIGA BALTASAR;GASSIOT GARRIGA MARTI. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICAC…

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 addressMALLORCA, Nº 303, PRINCIPAL, BARCELONA
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector