BG PLASTIC & METALIC SL
Hoja L28926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2015
- Directors :
- Sada Aladueña Luis Fernando, Petrov Tsonev Ivan
Legal information
Legal information for BG PLASTIC & METALIC SL
Activity
BG PLASTIC & METALIC SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 15 December 2015. The Spanish commercial register has published 4 filings for this company, from 15 December 2015 to 5 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) Actividades inmobiliarias. d) Actividades profesionales. e) Turismo, hostelería y restauración. f) Prestación de servicios. Actividades de gestión y administ.
Directors and representatives
Directors
Current
- Sada Aladueña Luis FernandoSince 28/03/2017Administrador Mancomunado
- Petrov Tsonev IvanSince 03/12/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 2
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 2
- ConstituciónPublished 15/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 15/12/2015· Registered 03/12/2015· I/A 1
Capital · events
- 15/12/2015ConstituciónInitial 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)
- 05/04/2017#4324272Ceses/DimisionesNombramientos
BG PLASTIC & METALIC SL. Ceses/Dimisiones. Adm. Unico: PETROV TSONEV IVAN. Nombramientos. Adm. Mancom.: PETROV TSONEV IVAN;SADA ALADUEÑA LUIS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom… - 15/12/2015#3632629ConstituciónNombramientos
BG PLASTIC & METALIC SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) Actividades inmobi…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.