BANGUARD TECNIC 2018 SL

Hoja M673115· NIF B88123666

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
28 600,00 €
Incorporation :
19/06/2018
Director :
Floro Pozo Santiago

Legal information

Legal information for BANGUARD TECNIC 2018 SL

NIF
Hoja registral
IRUS1000301421335
Legal formSociedad Limitada (SL)
Share capital28 600,00 €
Incorporation date19/06/2018
LocalityTorrejón de Ardoz
Register referenceTomo 37786 · Folio 23 · Hoja M673115
StatusVigente

Activity

BANGUARD TECNIC 2018 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 June 2018. The Spanish commercial register has published 10 filings for this company, from 19 June 2018 to 5 December 2022, across 8 distinct types of filing. Its registered share capital is 28 600,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BANGUARD TECNIC 2018 …Floro Pozo SantiagoFloro Pozo SantiagoSUPERMARKET PALET S.LSUPERMARKET PALET S.LSAVIGAR'S SASAVIGAR'S SACHICAOIL SLCHICAOIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BANGUARD TECNIC 2018 …Heredia Zamorano IsmaelHeredia Zamorano Ism…DE MANO A MANO SERVICIOS XXI SLDE MANO A MANO SERVI…

Beneficial owner (UBO)

Heredia Zamorano Ismael100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

3 nodes Person Company
BANGUARD TECNIC 2018 …Heredia Zamorano IsmaelHeredia Zamorano Ism…DE MANO A MANO SERVICIOS XXI SLDE MANO A MANO SERVI…

Registered actos

  1. Ampliación de capitalPublished 05/12/2022· Registered 28/11/2022· I/A 3
  2. Ampliacion del objeto socialPublished 05/12/2022· Registered 28/11/2022· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 3
  4. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 2
  5. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 2
  6. Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
  7. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  9. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 05/12/2022Ampliación del objeto social

    - la compra y venta, instalación y mantenimiento de placas solares, energía solar, térmica o fotovoltaica, mantenimiento de módulos solares; - Las instalaciones eléctricas. - La domótica y robótica - Las instalaciones de sistemas de calefacción y aire acondicionados. - La venta de telefonía - Y las.

  2. 05/12/2022Cambio de domicilio social

    AVDA DE LAS ESTACIONES 11 2 B (TORREJON DE ARDOZ)

  3. 02/03/2022Cambio de domicilio social

    C/ MENDEZ ALVARO 20 - 1º LOCAL (MADRID)

  4. 19/06/2018Declaración de unipersonalidad

    HEREDIA ZAMORANO ISMAEL

Capital · events

  1. 05/12/2022Ampliación de capital
    Resulting capital: 28 600,00 € (+25 600,00 €)
  2. 19/06/2018Constitución
    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. 05/12/2022#7278327
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    BANGUARD TECNIC 2018 SL. Ampliación de capital. Capital: 25.600,00 Euros. Resultante Suscrito: 28.600,00 Euros. Ampliacion del objeto social. - la compra y venta, instalación y mantenimiento de placas solares, energía solar, térmica o fotovoltaica, m…
  2. 02/03/2022#6838291
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BANGUARD TECNIC 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: FLORO POZO SANTIAGO. Ceses/Dimisiones. Adm. Unico: HEREDIA ZAMORANO ISMAEL. Nombramientos. Adm. Unico: FLORO POZO SANTIAGO. Cambio de domicilio social. C/ MENDEZ ALVA…
  3. 19/06/2018#4930862
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANGUARD TECNIC 2018 SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Intermediarios del comercio de productos diversos.- Domicilio: C/ VICENTE CARBALLAL, 24, 1º C. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2018

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 addressAVDA DE LAS ESTACIONES 11 2 B (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector