BEGIL SA

Hoja B28747· NIF A58708538

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Director :
Gil De La Fuente Maria De Los Dolores

Legal information

Legal information for BEGIL SA

NIF
Hoja registral
IRUS1000324906762
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 40980 · Folio 132 · Hoja B28747
StatusVigente

Activity

BEGIL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 19 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BEGIL SAGil De La Fuente Maria De Los DoloresGil De La Fuente Mar…

Registered actos

  1. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 15
  2. Cambio de domicilio socialPublished 23/12/2020· Registered 16/12/2020· I/A 14
  3. Cancelaciones de oficio de nombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 11
  4. NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 13
  5. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 12
  6. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 11
  7. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 11
  8. Modificaciones estatutariasPublished 02/03/2009· Registered 18/02/2009· I/A 11

Changes

  1. 23/12/2020Cambio de domicilio social

    CL DOCTOR FRANCISCO DARDER NUM.19-21 P.3 PTA.2 (BARCELONA)

  2. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2021#6690020
    Nombramientos
    BEGIL SA. Nombramientos. ADM.UNICO: GIL DE LA FUENTE MARIA DE LOS DOLORES. Datos registrales. T 40980 , F 132, S 8, H B 28747, I/A 15 (11.11.21).
  2. 23/12/2020#6180862
    Cambio de domicilio social
    BEGIL SA. Cambio de domicilio social. CL DOCTOR FRANCISCO DARDER NUM.19-21 P.3 PTA.2 (BARCELONA). Datos registrales. T 40980 , F 132, S 8, H B 28747, I/A 14 (16.12.20).
  3. 12/01/2016#10489257
    Cancelaciones de oficio de nombramientos
    BEGIL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GIL DE LA FUENTE MARIA DE LOS DOLORES. Datos registrales. T 40980 , F 131, S 8, H B 28747, I/A 11 N (30.12.15).
  4. 08/01/2016#10486780
    Nombramientos
    BEGIL SA. Nombramientos. ADM.UNICO: GIL DE LA FUENTE MARIA DE LOS DOLORES. Datos registrales. T 40980 , F 131, S 8, H B 28747, I/A 13 (30.12.15).
  5. 11/06/2013#2317871
    Nombramientos
    BEGIL SA. Nombramientos. APODERAD.SOL: SONIA MARTINA BERGMANN. Datos registrales. T 40980 , F 131, S 8, H B 28747, I/A 12 ( 4.06.13).
  6. 02/03/2009#95839
    RevocacionesNombramientosModificaciones estatutarias
    BEGIL SA. Revocaciones. ADM.SOLIDAR.: GIL DE LA FUENTE MARIA DE LOS DOLORES;JOACHIM BERGMANN. Nombramientos. ADM.UNICO: GIL DE LA FUENTE MARIA DE LOS DOLORES. Modificaciones estatutarias. ARTS.15 Y 16.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMI…

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 addressCL DOCTOR FRANCISCO DARDER NUM.19-21 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector