BG SMART SOLUTIONS 5.0 S.L
Hoja B554954· NIF B02747467
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2020
- Director :
- Garcia Murillo Juan
Legal information
Legal information for BG SMART SOLUTIONS 5.0 S.L
Activity
BG SMART SOLUTIONS 5.0 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 3 December 2020. The Spanish commercial register has published 4 filings for this company, from 3 December 2020 to 3 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
ACTIVIDADES PROPIAS DE LA 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.ETC.
Directors and representatives
Directors
Current
- Garcia Murillo JuanSince 23/11/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 3
- ConstituciónPublished 03/12/2020· Registered 23/11/2020· I/A 1
- NombramientosPublished 03/12/2020· Registered 23/11/2020· I/A 1
Changes
- 03/02/2025Cambio de domicilio social
CL AMPOSTA Num.14 P.ET PTA.2 (SANT CUGAT DEL VALLES)
Capital · events
- 03/12/2020ConstituciónInitial 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)
- 03/02/2025#8468517Cambio de domicilio social
BG SMART SOLUTIONS 5.0 S.L. Cambio de domicilio social. CL AMPOSTA Num.14 P.ET PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 554954, I/A 3 (27.01.25).
- 23/02/2021#6273221
BG SMART SOLUTIONS 5.0 S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47538 , F 165, S 8, H B 554954, I/A 2 (16.02.21).
- 03/12/2020#6150350ConstituciónNombramientos
BG SMART SOLUTIONS 5.0 S.L. Constitución. Comienzo de operaciones: 2.11.20. Objeto social: ACTIVIDADES PROPIAS DE LA TELEFONIA, COMUNICACIONES Y EQUIPOS DE COMUNICACION, EN GENERAL. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORT…
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 2020
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 de telecomunicaciones — are listed together.