BECHEM COGELSA IBERIA SL

Hoja B484214· NIF B66739996

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
27/04/2016
Directors :
Christoph Hundertmark, Brugarolas Conde Javier

Legal information

Legal information for BECHEM COGELSA IBERIA SL

NIF
Hoja registral
IRUS1000372589166
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date27/04/2016
LocalitySant Andreu de la Barca
Register referenceTomo 45324 · Folio 220 · Hoja B484214
StatusVigente

Activity

BECHEM COGELSA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 27 April 2016. The Spanish commercial register has published 7 filings for this company, from 27 April 2016 to 17 October 2016, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust

Corporate purpose

(CNAE 4612)"LA DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES LUBRICANTES Y OTROS PRODUCTOS Y O SISTEMAS PARA LA INDUSTRIA DE AUTOMOCION. LAS ACTIVIDADES INTEGRANTES....ETC...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BECHEM COGELSA IBERIA…Christoph HundertmarkChristoph HundertmarkBrugarolas Conde JavierBrugarolas Conde Jav…RENTADASI SLRENTADASI SLGRUPO BRUGAROLAS CONDE SLGRUPO BRUGAROLAS CON…COMPAÑIA GENERAL DE LUBRICANTES SACOMPAÑIA GENERAL DE …

Registered actos

  1. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 2
  2. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 2
  3. Ampliación de capitalPublished 17/10/2016· Registered 06/10/2016· I/A 2
  4. Modificaciones estatutariasPublished 17/10/2016· Registered 06/10/2016· I/A 2
  5. Cambio de objeto socialPublished 17/10/2016· Registered 06/10/2016· I/A 2
  6. ConstituciónPublished 27/04/2016· Registered 21/04/2016· I/A 1
  7. NombramientosPublished 27/04/2016· Registered 21/04/2016· I/A 1

Changes

  1. 17/10/2016Cambio de objeto social

    (CNAE 4612)"LA DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES LUBRICANTES Y OTROS PRODUCTOS Y O SISTEMAS PARA LA INDUSTRIA DE AUTOMOCION. LAS ACTIVIDADES INTEGRANTES....ETC...

  2. 17/10/2016Modificaciones estatutarias

Capital · events

  1. 17/10/2016Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 27/04/2016Constitución
    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. 17/10/2016#4064321
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    BECHEM COGELSA IBERIA SL. Revocaciones. ADM.UNICO: BRUGAROLAS CONDE JAVIER. Nombramientos. ADM.SOLIDAR.: BRUGAROLAS CONDE JAVIER;CHRISTOPH HUNDERTMARK. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificacio…
  2. 27/04/2016#3830878
    ConstituciónNombramientos
    BECHEM COGELSA IBERIA SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES LUBRICANTES Y OTROS PRODUCTOS Y O SISTEMAS PARA LA INDUSTRIA DE AUTOMOCION DE CUATRO RUEDAS ASI COMO SUS INDUST…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL COMERC, 36, POLIGONO INDUSTRIAL CAN SUNYER (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.

Prospect this sectorAll companies in this sector