BG DISTRIBUCIONS 2013 SL

Hoja L27425· NIF B25677345

Struck off · 06/05/2022Lleida
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2014

Legal information

Legal information for BG DISTRIBUCIONS 2013 SL

NIF
Hoja registral
IRUS1000091227133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2014
Registro MercantilLLEIDA
Register referenceTomo 1369 · Folio 184 · Hoja L27425
Former names
BG DISTRIBUCIONS 2013 SL EN LIQUIDACION2018-10-23
StatusExtinguida

Activity

BG DISTRIBUCIONS 2013 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 February 2014. The Spanish commercial register has published 9 filings for this company, from 28 February 2014 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La importación, exportación y comercialización al mayor y menor de todo tipo de artículos de uso y consumo para hoteles y, en general todo tipo de negocios de hostelería, albergues, Residencias, Geriátricos, Colegios, Clínicas y otros establecimientos sanitarios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 27/04/2022· I/A 4
  2. ExtinciónPublished 06/05/2022· Registered 27/04/2022· I/A 4
  3. Ceses/DimisionesPublished 23/10/2018· Registered 17/10/2018· I/A 3
  4. NombramientosPublished 23/10/2018· Registered 17/10/2018· I/A 3
  5. DisoluciónPublished 23/10/2018· Registered 17/10/2018· I/A 3
  6. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 2
  7. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 2
  8. ConstituciónPublished 28/02/2014· Registered 20/02/2014· I/A 1
  9. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 1

Changes

  1. 06/05/2022Extinción
  2. 23/10/2018Cambio de denominación social

    BG DISTRIBUCIONS 2013 SL→BG DISTRIBUCIONS 2013 SL EN LIQUIDACION

  3. 23/10/2018Disolución

Capital · events

  1. 28/02/2014Constitución
    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. 06/05/2022#6946652
    Ceses/DimisionesExtinción
    BG DISTRIBUCIONS 2013 SL. Ceses/Dimisiones. Liquidador: BOSCH CAVEDO JORDI. Extinción. Datos registrales. T 1369 , F 184, S 8, H L 27425, I/A 4 (27.04.22).
  2. 23/10/2018#5095698

    Company name: BG DISTRIBUCIONS 2013 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BG DISTRIBUCIONS 2013 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BOSCH CAVEDO JORDI. Nombramientos. Liquidador: BOSCH CAVEDO JORDI. Disolución. Voluntaria. Datos registrales. T 1369 , F 183, S 8, H L 27425, I/A 3 (17.10.18).
  3. 30/03/2017#4314738
    Ceses/DimisionesNombramientos
    BG DISTRIBUCIONS 2013 SL. Ceses/Dimisiones. Adm. Unico: GENE TORRELLES MONTSERRAT. Nombramientos. Adm. Unico: BOSCH CAVEDO JORDI. Datos registrales. T 1369 , F 183, S 8, H L 27425, I/A 2 (22.03.17).
  4. 28/02/2014#2695510
    ConstituciónNombramientos
    BG DISTRIBUCIONS 2013 SL. Constitución. Comienzo de operaciones: 31.12.13. Objeto social: La importación, exportación y comercialización al mayor y menor de todo tipo de artículos de uso y consumo para hoteles y, en general todo tipo de negocios de h…

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 2014

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 addressC/ LLEVANT 25 (TORREFARRERA), Lleida
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector