BGH XXI SL

Hoja VA11059· NIF B47446240

VigenteValladolid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Gomez-Escolar Mazuela Jesus

Legal information

Legal information for BGH XXI SL

NIF
Hoja registral
IRUS1000104385874
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 878 · Folio 99 · Hoja VA11059
StatusVigente

Activity

BGH XXI SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 17 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BGH XXI SLGomez-Escolar Mazuela JesusGomez-Escolar Mazuel…HOTEL PEÑARANDA DE DUERO SLHOTEL PEÑARANDA DE D…ALCARRIA TERMAL, SOCIEDAD ANONIMAALCARRIA TERMAL, SOC…BALNEARIO DE SOLARES SOCIEDAD LIMITADABALNEARIO DE SOLARES…HOTEL BURGO DE OSMA SAHOTEL BURGO DE OSMA …HOTEL SANT JERONI DE COTALBA SOCIEDAD LIMITADAHOTEL SANT JERONI DE…ESPINOS PARTICIPACIONES SLESPINOS PARTICIPACIO…HOTEL AGUA DE VALBUENA SLHOTEL AGUA DE VALBUE…PECRUGES SAPECRUGES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BGH XXI SLGomez-Escolar Mazuela JesusGomez-Escolar Mazuel…

Beneficial owner (UBO)

Gomez-Escolar Mazuela Jesus100 %

Individual · ultimate beneficial owner · since 17/12/2021

Beneficial owner network map

2 nodes Person Company
BGH XXI SLGomez-Escolar Mazuela JesusGomez-Escolar Mazuel…

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2021· Registered 10/12/2021· I/A 6
  2. Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 6
  3. RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 6
  4. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 6
  5. Cambio de domicilio socialPublished 28/11/2018· Registered 22/11/2018· I/A 5
  6. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 4
  7. Cambio de domicilio socialPublished 23/10/2018· Registered 16/10/2018· I/A 3
  8. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 2
  9. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 2
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 17/12/2021Declaración de unipersonalidad

    GOMEZ-ESCOLAR MAZUELA JESUS

  2. 28/11/2018Cambio de domicilio social

    C/ ALCAPARRA 47 1º B (VALLADOLID)

  3. 23/10/2018Cambio de domicilio social

    C/ ALCAPARRA 46 1º A (VALLADOLID)

  4. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2021#6731123
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    BGH XXI SL. Declaración de unipersonalidad. Socio único: GOMEZ-ESCOLAR MAZUELA JESUS. Ceses/Dimisiones. Adm. Solid.: PUEBLA GONZALEZ ANGEL;PEREZ DE LA CRUZ MARIA PALOMA. Revocaciones. Apoderado: RUBIO RODRIGUEZ JOSE JAVIER. Nombramientos. Adm. Unico:…
  2. 28/11/2018#5151237
    Cambio de domicilio social
    BGH XXI SL. Cambio de domicilio social. C/ ALCAPARRA 47 1º B (VALLADOLID). Datos registrales. T 878 , F 99, S 8, H VA 11059, I/A 5 (22.11.18).
  3. 23/10/2018#5097121
    Nombramientos
    BGH XXI SL. Nombramientos. Apoderado: RUBIO RODRIGUEZ JOSE JAVIER. Datos registrales. T 878 , F 98, S 8, H VA 11059, I/A 4 (16.10.18).
  4. 23/10/2018#5097120
    Cambio de domicilio social
    BGH XXI SL. Cambio de domicilio social. C/ ALCAPARRA 46 1º A (VALLADOLID). Datos registrales. T 878 , F 98, S 8, H VA 11059, I/A 3 (16.10.18).
  5. 02/04/2009#153149
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BGH XXI SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ BRAVO JOAQUIN;GOMEZ-ESCOLAR MAZUELA JESUS. Nombramientos. Adm. Solid.: PUEBLA GONZALEZ ANGEL;PEREZ DE LA CRUZ MARIA PALOMA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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

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 addressC/ ALCAPARRA 47 1º B (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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