BG INTERMODA EUROPE SL

Hoja A77315· NIF B53773610

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gast Arthur Robert, Gast Elevyn Marijke

Legal information

Legal information for BG INTERMODA EUROPE SL

NIF
Hoja registral
IRUS1000153188156
Legal formSociedad Limitada (SL)
LocalityAltea
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2665 · Folio 139 · Hoja A77315
StatusVigente

Activity

BG INTERMODA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 28 February 2012 to 31 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

  • Gast Karin
    Administrador Solidario
    Ceased on 10/12/2021
  • Gast Bauke
    Administrador Solidario
    Ceased on 03/11/2016

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 31/12/2021· Registered 23/12/2021· I/A 7
  2. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 6
  3. Cambio de domicilio socialPublished 01/02/2021· Registered 22/01/2021· I/A 5
  4. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 4
  5. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 4
  6. ReeleccionesPublished 14/11/2016· Registered 03/11/2016· I/A 4
  7. Modificaciones estatutariasPublished 14/11/2016· Registered 03/11/2016· I/A 4
  8. Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 3
  9. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 3
  10. Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 3

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ LA MAR 1 BAJO (ALTEA)

  2. 14/11/2016Modificaciones estatutarias
  3. 28/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2021#6753861
    Nombramientos
    BG INTERMODA EUROPE SL. Nombramientos. Apoderado: LANGKEMPER KARIN. Datos registrales. T 2665 , F 139, S 8, H A 77315, I/A 7 (23.12.21).
  2. 20/12/2021#6731327
    Ceses/Dimisiones
    BG INTERMODA EUROPE SL. Ceses/Dimisiones. Adm. Solid.: GAST KARIN. Datos registrales. T 2665 , F 139, S 8, H A 77315, I/A 6 (10.12.21).
  3. 01/02/2021#6233369
    Cambio de domicilio social
    BG INTERMODA EUROPE SL. Cambio de domicilio social. C/ LA MAR 1 BAJO (ALTEA). Datos registrales. T 2665 , F 139, S 8, H A 77315, I/A 5 (22.01.21).
  4. 14/11/2016#4102367
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BG INTERMODA EUROPE SL. Ceses/Dimisiones. Adm. Solid.: GAST BAUKE;LANGKEMPER KARIN. Nombramientos. Adm. Solid.: GAST KARIN. Reelecciones. Adm. Solid.: GAST ARTHUR ROBERT;GAST ELEVYN MARIJKE. Modificaciones estatutarias. ARTICULO 12º. Administración y…
  5. 28/02/2012#1612751
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BG INTERMODA EUROPE SL. Ceses/Dimisiones. Adm. Unico: GAST BAUKE. Nombramientos. Adm. Solid.: GAST BAUKE;LANGKEMPER KARIN;GAST ARTHUR ROBERT;GAST ELEVYN MARIJKE. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 12º. Administración y r…

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 addressC/ LA MAR 1 BAJO (ALTEA), Altea, Alicante
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector