BG LOGESMAR SOCIEDAD LIMITADA

Hoja CS35789· NIF B12916136

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
27/09/2013
Director :
Bort Puchol Santiago Jose
Former name :
BG LOGISTICA GESTION Y MARKETING SL

Legal information

Legal information for BG LOGESMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080926238
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date27/09/2013
LocalityCastellón de la Plana/Castelló de la Plana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1629 · Folio 124 · Hoja CS35789
Former names
BG LOGISTICA GESTION Y MARKETING SL2013-09-27 → 2019-01-23
StatusVigente

Activity

BG LOGESMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 September 2013. The Spanish commercial register has published 5 filings for this company, from 27 September 2013 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Construcción. Comercio. Industria. Turismo. Servicios inmobiliarios, educativos, sanitarios, y ocio. Transporte y almacenamiento. Información y comunicaciones. Agricultura, ganadería y pesca. Informática. Energías alternativas. Reparación de vehículos, instalaciones y maquinaria. Investigación.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BG LOGESMAR SOCIEDAD …Bort Puchol Santiago JoseBort Puchol Santiago…OPUS GESTION COMERCIAL SLOPUS GESTION COMERCI…GESTICAS CONSULTING SLGESTICAS CONSULTING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BG LOGESMAR SOCIEDAD …Bort Puchol Santiago JoseBort Puchol Santiago…

Beneficial owner (UBO)

Bort Puchol Santiago Jose100 %

Individual · ultimate beneficial owner · since 27/09/2013

Beneficial owner network map

2 nodes Person Company
BG LOGESMAR SOCIEDAD …Bort Puchol Santiago JoseBort Puchol Santiago…

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2019· Registered 14/01/2019· I/A 2
  2. Cambio de denominación socialPublished 23/01/2019· Registered 14/01/2019· I/A 2
  3. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2013· Registered 20/09/2013· I/A 1
  5. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Changes

  1. 23/01/2019Modificaciones estatutarias
  2. 27/09/2013Declaración de unipersonalidad

    BORT PUCHOL SANTIAGO JOSE

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 3 001,00 €

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. 23/01/2019#5218729

    Company name: BG LOGISTICA GESTION Y MARKETING SL

    Modificaciones estatutariasCambio de denominación social
    BG LOGISTICA GESTION Y MARKETING SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DENOMINACION. Cambio de denominación social. BG LOGESMAR SOCIEDAD LIMITADA. Datos registrale…
  2. 27/09/2013#2466817

    Company name: BG LOGISTICA GESTION Y MARKETING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BG LOGISTICA GESTION Y MARKETING SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: Construcción. Comercio. Industria. Turismo. Servicios inmobiliarios, educativos, sanitarios, y ocio. Transporte y almacenamiento. Información y comun…

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 2013

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/ CABO SAN MARTIN 22 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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