BG MADRID 2021 SL

Hoja M739283· NIF B05342332

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/04/2021
Director :
Enrique Mateos Garcia

Legal information

Legal information for BG MADRID 2021 SL

NIF
Hoja registral
IRUS1000307790067
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/04/2021
LocalityVillaviciosa de Odón
Registro MercantilMADRID
Register referenceTomo 41735 · Folio 38 · Hoja M739283
StatusVigente

Activity

BG MADRID 2021 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 19 April 2021. The Spanish commercial register has published 4 filings for this company, from 19 April 2021 to 27 October 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
BG MADRID 2021 SLEnrique Mateos GarciaEnrique Mateos GarciaINMONIL SLINMONIL SLPROMOCIONES CASTALLA 69 SLPROMOCIONES CASTALLA…PROMO-LECHUGA SLPROMO-LECHUGA SLBG CASTILLA LA MANCHA SOCIEDAD LIMITADABG CASTILLA LA MANCH…SAENZ GARCIA SOCIEDAD LIMITADASAENZ GARCIA SOCIEDA…MICASA DIRET SLMICASA DIRET SLPROMOCIONES INMOBILIARIAS CASADO CARO SLPROMOCIONES INMOBILI…CONSTRUCCIONES CALVISA SLCONSTRUCCIONES CALVI…VEGA TECNOLOGIA SLVEGA TECNOLOGIA SLEMPRESA INMOBILIARIA Y CONSTRUCTORA SAEMPRESA INMOBILIARIA…P J PRINCES CONSTRUCCIONES SLP J PRINCES CONSTRUC…DESARROLLO INMOBILIARIO DEL ALTO MANZANARES SLDESARROLLO INMOBILIA…PROMOCIONES CALIDAD CACERES SLPROMOCIONES CALIDAD …RAZONES PARA INVERTIR SLRAZONES PARA INVERTI…NATEA EMPRESARIAL SLNATEA EMPRESARIAL SLPECFORYOU SLPECFORYOU SLOBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…VALENCIA GOLF&SUN SLVALENCIA GOLF&SUN SLGUAJA TRADING SLGUAJA TRADING SLBG INVESTMENTS 2020 SLBG INVESTMENTS 2020 …CONSTRUCCIONES NATURALES HINOJOS SLCONSTRUCCIONES NATUR…TRIASICA INVERSORA SLTRIASICA INVERSORA SLPROMOCIONES NOVA CHIRIVELLA SOCIEDAD LIMITADAPROMOCIONES NOVA CHI…OBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…P C A THREEFOLD SOCIEDAD LIMITADAP C A THREEFOLD SOCI…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 2
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 2
  3. ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
  4. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1

Capital · events

  1. 19/04/2021Constitución
    Initial capital: 3 006,00 €

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. 27/10/2023#7767588
    Ceses/DimisionesNombramientos
    BG MADRID 2021 SL. Ceses/Dimisiones. Adm. Unico: MORENO BERNABE MARIA PAZ. Nombramientos. Adm. Unico: ENRIQUE MATEOS GARCIA. Datos registrales. T 41735 , F 38, S 8, H M 739283, I/A 2 (20.10.23).
  2. 19/04/2021#6362579
    ConstituciónNombramientos
    BG MADRID 2021 SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: Comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: C/ ZANCARA 8 (VILLAVICIOSA DE ODON). Capital: 3.006,00 Euros. Nombramientos. Adm. Unic…

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 2021

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/ ZANCARA 8 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector