BG RETAIL 5.0 S.L
Hoja B538772
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2019
- Directors :
- Llobet Rojo Alba, Pages Curbelo Juana Maria
Legal information
Legal information for BG RETAIL 5.0 S.L
Activity
BG RETAIL 5.0 S.L has its registered office in Barcelona, Cataluña. It was incorporated on 6 September 2019. The Spanish commercial register has published 6 filings for this company, from 6 September 2019 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDADES PROPIAS DE TELEFONIA, COMUNICACIONES Y EQUIPOS DE COMUNICACION EN GENERAL. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS DE TELEFONIA. INFORMACION Y...
Directors and representatives
Directors
Current
- Llobet Rojo AlbaSince 14/01/2022Administrador Solidario
- Pages Curbelo Juana MariaSince 14/01/2022Administrador Solidario
Former
- Garcia Murillo JuanCeased on 14/01/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/01/2022· Registered 14/01/2022· I/A 2
- NombramientosPublished 28/01/2022· Registered 14/01/2022· I/A 2
- Modificaciones estatutariasPublished 28/01/2022· Registered 14/01/2022· I/A 2
- Cambio de objeto socialPublished 28/01/2022· Registered 14/01/2022· I/A 2
- ConstituciónPublished 06/09/2019· Registered 30/08/2019· I/A 1
- NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 1
Capital · events
- 06/09/2019ConstituciónInitial 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)
- 28/01/2022#6784782RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
BG RETAIL 5.0 S.L. Revocaciones. ADM.UNICO: GARCIA MURILLO JUAN. Nombramientos. ADM.SOLIDAR.: LLOBET ROJO ALBA;PAGES CURBELO JUANA MARIA. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de obj… - 06/09/2019#5571332ConstituciónNombramientos
BG RETAIL 5.0 S.L. Constitución. Comienzo de operaciones: 1.09.19. Objeto social: ACTIVIDAD PRINCIPAL 6190 OTRAS ACTIVIDADES DE TELECOMUNICACIONES. Domicilio: CL DE LA GRANJA 10 LOCAL (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. A…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — Barcelona — are listed together, with their address.