BG PLASTIC & METALIC SL
Hoja M643634· NIF B25803735
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sada Aladueña Luis Fernando
Legal information
Legal information for BG PLASTIC & METALIC SL
Activity
BG PLASTIC & METALIC SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 3 filings for this company, from 18 April 2017 to 20 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Sada Aladueña Luis FernandoSince 12/03/2018Administrador Único
Former
- Petrov Tsonev IvanCeased on 12/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 3
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
- Cambio de domicilio socialPublished 18/04/2017· Registered 07/04/2017· I/A 2
Changes
- 18/04/2017Cambio de domicilio social
CMNO DE LA HUERTA 59 (ALCOBENDAS)
Timeline (BORME)
- 20/03/2018#4801656Ceses/DimisionesNombramientos
BG PLASTIC & METALIC SL. Ceses/Dimisiones. Adm. Mancom.: PETROV TSONEV IVAN;SADA ALADUEÑA LUIS FERNANDO. Nombramientos. Adm. Unico: SADA ALADUEÑA LUIS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi… - 18/04/2017#4339524Cambio de domicilio social
BG PLASTIC & METALIC SL. Cambio de domicilio social. CMNO DE LA HUERTA 59 (ALCOBENDAS). Datos registrales. T 35822 , F 72, S 8, H M 643634, I/A 2 ( 7.04.17).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.