BGN SL

Hoja AV447· NIF B05120324

VigenteÁvila
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
252 425,10 €
Directors :
Blas Galan Jose Luis, Galan San Segundo Angela, Blas Galan Raquel

Legal information

Legal information for BGN SL

NIF
Hoja registral
IRUS1000178497590
Legal formSociedad Limitada (SL)
Share capital252 425,10 €
LocalityÁvila
Register referenceTomo 85 · Folio 203 · Hoja AV447
StatusVigente

Activity

BGN SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 7 June 2011 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 252 425,10 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BGN SLBlas Galan Jose LuisBlas Galan Jose LuisBlas Galan RaquelBlas Galan RaquelBlas Galan NicasioBlas Galan NicasioGalan San Segundo AngelaGalan San Segundo An…NBG ALUMINIOS SANBG ALUMINIOS SA

Registered actos

  1. Ceses/DimisionesPublished 28/09/2023· Registered 13/09/2023· I/A 8
  2. NombramientosPublished 28/09/2023· Registered 13/09/2023· I/A 8
  3. Otros conceptosPublished 23/03/2015· Registered 06/03/2015· I/A 7
  4. Ampliación de capitalPublished 27/02/2015· Registered 18/02/2015· I/A 6
  5. Cambio de domicilio socialPublished 07/06/2011· Registered 25/05/2011· I/A 5

Changes

  1. 07/06/2011Cambio de domicilio social

    C/ DON ESTEBAN MARTIN 16-24 (AVILA)

Capital · events

  1. 27/02/2015Ampliación de capital
    Resulting capital: 252 425,10 € (+216 364,37 €)

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. 28/09/2023#7725412
    Ceses/DimisionesNombramientos
    BGN SL. Ceses/Dimisiones. Presidente: BLAS GALAN NICASIO. Secretario: JOSE LUIS BLAS GALAN. Cons.Del.Sol: JOSE LUIS BLAS GALAN;BLAS GALAN NICASIO. Nombramientos. Presidente: JOSE LUIS BLAS GALAN. Secretario: RAQUEL BLAS GALAN. Con.Delegado: JOSE LUIS…
  2. 23/03/2015#3246711
    Otros conceptos
    BGN SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 29º de los Estatutos Sociales. Datos registrales. T 85, L 43, F 203, S 8, H AV 447, I/A 7 ( 6.03.15).
  3. 27/02/2015#3212774
    Ampliación de capital
    BGN SL. Ampliación de capital. Capital: 216.364,37 Euros. Resultante Suscrito: 252.425,10 Euros. Datos registrales. T 85, L 43, F 203, S 8, H AV 447, I/A 6 (18.02.15).
  4. 07/06/2011#1246332
    Cambio de domicilio social
    BGN SL. Cambio de domicilio social. C/ DON ESTEBAN MARTIN 16-24 (AVILA). Datos registrales. T 85, L 43, F 203, S 8, H AV 447, I/A 5 (25.05.11).

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/ DON ESTEBAN MARTIN 16-24 (AVILA), Ávila
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector