BGN IBERICA SL
Hoja TO39987· NIF B45882644
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500,00 €
- Incorporation :
- 30/11/2017
- Director :
- Nuñez Becares Manuel
Legal information
Legal information for BGN IBERICA SL
Activity
BGN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Ugena (Toledo, Castilla-La Mancha). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 November 2017. The Spanish commercial register has published 4 filings for this company, from 30 November 2017 to 17 October 2023, across 3 distinct types of filing. Its registered share capital is 5 500,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
CNAE actividad principal: 7311- Agencia de Publicidad.
Directors and representatives
Directors
Current
- Nuñez Becares ManuelSince 23/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Becares Manuel100 %
Individual · since 30/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Becares Manuel100 %
Individual · ultimate beneficial owner · since 30/11/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/11/2017· Registered 23/11/2017· I/A 1
- Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 1
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 1
Changes
- 30/11/2017Declaración de unipersonalidad
NUÑEZ BECARES MANUEL
Capital · events
- 30/11/2017ConstituciónInitial capital: 5 500,00 €
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)
- 17/10/2023#7750979
BGN IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1653 , F 44, S 8, H TO 39987, I/A 1 H ( 5.10.23).
- 30/11/2017#4643779ConstituciónDeclaración de unipersonalidadNombramientos
BGN IBERICA SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: CNAE actividad principal: 7311- Agencia de Publicidad. Domicilio: C/ PICASSO 15 (UGENA). Capital: 5.500,00 Euros. Declaración de unipersonalidad. Socio único: NUÑEZ BECAR…
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 2017
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.