BGB TRADING 2000 SL

Hoja B440898· NIF B66068404

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
07/08/2013
Director :
Luz Elvira Sivirichi Iniesta

Legal information

Legal information for BGB TRADING 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date07/08/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43882 · Folio 68 · Hoja B440898
StatusVigente

Activity

BGB TRADING 2000 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 7 August 2013. The Spanish commercial register has published 8 filings for this company, from 7 August 2013 to 4 April 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,AL DETALL O AL POR MAYOR,DE TODO TIPO DE PRODUCTOS PROPIOS DE LA ESTETICA FACIAL Y CORPORAL,COSMETICA,PERFUMERIA E HIGIENE.LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,AL DETALL ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/04/2018· Registered 26/03/2018· I/A 4
  2. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 4
  3. RevocacionesPublished 31/01/2017· Registered 24/01/2017· I/A 3
  4. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
  5. Cambio de objeto socialPublished 31/01/2017· Registered 24/01/2017· I/A 3
  6. Cambio de objeto socialPublished 25/03/2015· Registered 16/03/2015· I/A 2
  7. ConstituciónPublished 07/08/2013· Registered 31/07/2013· I/A 1
  8. NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 1

Changes

  1. 31/01/2017Cambio de objeto social

    LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,AL DETALL O AL POR MAYOR,DE TODO TIPO DE PRODUCTOS PROPIOS DE LA ESTETICA FACIAL Y CORPORAL,COSMETICA,PERFUMERIA E HIGIENE.LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,AL DETALL ...

  2. 25/03/2015Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MANTENIMIENTO,CONSERVACION Y REPARACION,TRABAJOS DE FONTANERIA,ALBAÑILERIA,ELECTRICIDAD,CLIMATIZACION Y/O PINTURA,TANTO EN VIVIENDAS COMO EN LOCALES,...

Capital · events

  1. 07/08/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 04/04/2018#4823524
    RevocacionesNombramientos
    BGB TRADING 2000 SL. Revocaciones. ADM.UNICO: VALERA SOTELO PATRICIA. Nombramientos. ADM.UNICO: LUZ ELVIRA SIVIRICHI INIESTA. Datos registrales. T 43882 , F 68, S 8, H B 440898, I/A 4 (26.03.18).
  2. 31/01/2017#4220119
    RevocacionesNombramientosCambio de objeto social
    BGB TRADING 2000 SL. Revocaciones. ADM.UNICO: INIESTA SIVIRICHI JUAN CARLOS. Nombramientos. ADM.UNICO: VALERA SOTELO PATRICIA. Cambio de objeto social. LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,AL DETALL O AL POR MAYOR,DE TODO TIPO DE PRODUCTOS PROPI…
  3. 25/03/2015#3251255
    Cambio de objeto social
    BGB TRADING 2000 SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MANTENIMIENTO,CONSERVACION Y REPARACION,TRABAJOS DE FONTANERIA,ALBAÑILERIA,ELECTRICIDAD,CLIMATIZACION Y/O PINTURA,TANTO EN VIVIENDAS COMO EN LOCALES,... Datos registrales. T …
  4. 07/08/2013#2404759
    ConstituciónNombramientos
    BGB TRADING 2000 SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: LA COMPRA,VENTA,IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS PROPIOSDE LA ESTETICA FACIAL Y CORPORAL, COSMETICA, PERFUMERIA E HIGIENE. Domicilio: AV PLA DEL V…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV PLA DEL VINYET Num.9 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province