BGAN LAB SL
Hoja M577620· NIF B86974029
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/03/2014
- Director :
- Gonzalez Barragan Jose Miguel
Legal information
Legal information for BGAN LAB SL
Activity
BGAN LAB SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 March 2014. The Spanish commercial register has published 5 filings for this company, from 1 April 2014 to 3 July 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Gonzalez Barragan Jose MiguelSince 24/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Barragan Jose Miguel100 %
Individual · ultimate beneficial owner · since 01/04/2014
Beneficial owner network map
Registered actos
Changes
- 03/07/2014Modificaciones estatutarias
- 03/07/2014Pérdida del carácter de unipersonalidad
- 01/04/2014Declaración de unipersonalidad
GONZALEZ BARRAGAN JOSE MIGUEL
Capital · events
- 01/04/2014ConstituciónInitial capital: 3 010,00 €
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)
- 03/07/2014#2876390Modificaciones estatutarias
BGAN LAB SL. Modificaciones estatutarias. 9. NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA.. Datos registrales. T 32094 , F 141, S 8, H M 577620, I/A 3 (26.06.14).
- 03/07/2014#2876389Pérdida del carácter de unipersonalidad
BGAN LAB SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32094 , F 140, S 8, H M 577620, I/A 2 (26.06.14).
- 01/04/2014#2745617ConstituciónDeclaración de unipersonalidadNombramientos
BGAN LAB SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: AVDA DE EUROPA 11 - BLOQUE B, PISO CUARTO LETRA B (POZUELO DE ALARCON). Capital: 3.010…
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 2014
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 — Agencias de publicidad — are listed together.