BGP MARKETING SL
Hoja M570772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 414,00 €
- Incorporation :
- 14/01/2014
- Director :
- Bernhardt Thomas Hansleopold Dietl
Legal information
Legal information for BGP MARKETING SL
Activity
BGP MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2014. The Spanish commercial register has published 4 filings for this company, from 14 January 2014 to 20 March 2019, across 4 distinct types of filing. Its registered share capital is 122 414,00 €.
Corporate purpose
Servicios de agencia de publicidad, marketing, comunicación y relaciones públicas. Diseño y ejecución de acciones de marketing y comunicación, diseño de campañas publicitarias y promocionales. La redacción de planes, estudios y trabajos de consultoría y asesoría de las siguientes áreas: Marketing,.
Directors and representatives
Directors
Current
- Bernhardt Thomas Hansleopold DietlSince 03/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dietl Bernhardt Thomas Hansleo100 %
Individual · ultimate beneficial owner · since 14/01/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 2
- ConstituciónPublished 14/01/2014· Registered 03/01/2014· I/A 1
- Declaración de unipersonalidadPublished 14/01/2014· Registered 03/01/2014· I/A 1
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 1
Capital · events
- 20/03/2019Ampliación de capitalResulting capital: 122 414,00 € (+119 314,00 €)
- 14/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 20/03/2019#5316443Ampliación de capital
BGP MARKETING SL. Ampliación de capital. Capital: 119.314,00 Euros. Resultante Suscrito: 122.414,00 Euros. Datos registrales. T 31723 , F 193, S 8, H M 570772, I/A 2 (13.03.19).
- 14/01/2014#2612774ConstituciónDeclaración de unipersonalidadNombramientos
BGP MARKETING SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: Servicios de agencia de publicidad, marketing, comunicación y relaciones públicas. Diseño y ejecución de acciones de marketing y comunicación, diseño de campañas public…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.