BGP SPAIN 15 SL

Hoja M812956· NIF B56885023

Struck off · 16/07/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
29/01/2024

Legal information

Legal information for BGP SPAIN 15 SL

NIF
Hoja registral
IRUS1000314865674
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date29/01/2024
LocalityMadrid
Register referenceTomo 46283 · Folio 11 · Hoja M812956
StatusLiquidada

Activity

BGP SPAIN 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 January 2024. The Spanish commercial register has published 6 filings for this company, from 29 January 2024 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS, INCLUSO LA EXPLOTACION DE ESTABLECIMIENTOS DE DICHO RAMO...

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
BGP SPAIN 15 SLBustinduy Lopez-Mendez Christian AbelBustinduy Lopez-Mend…BGP SPAIN 4 S.LBGP SPAIN 4 S.LLBH29 SLLBH29 SLPROPUESTA APROPIADA SLPROPUESTA APROPIADA …MANTUANOS DEL SIGLO XXI Y ASOCIADOS SLMANTUANOS DEL SIGLO …SINESIO HOSTELERIA SLSINESIO HOSTELERIA SLALACALUFES SLALACALUFES SLYEHUIN SLYEHUIN SLBGP SPAIN 4 SLBGP SPAIN 4 SLBGP SPAIN 2 SLBGP SPAIN 2 SLCOTRILES SLCOTRILES SLBGP SPAIN 3 SLBGP SPAIN 3 SLBGP SPAIN 5 SLBGP SPAIN 5 SLBGP SPAIN 6 SLBGP SPAIN 6 SLBGP SPAIN 7 SLBGP SPAIN 7 SLBGP SPAIN 8 SLBGP SPAIN 8 SLBGP SPAIN 9 SLBGP SPAIN 9 SLBGP SPAIN 10 SLBGP SPAIN 10 SLBGP SPAIN 11 SLBGP SPAIN 11 SLBGP SPAIN 12 SLBGP SPAIN 12 SLBGP SPAIN 13 SLBGP SPAIN 13 SLBGP SPAIN 14 SLBGP SPAIN 14 SLAEROHUB SLAEROHUB SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 2
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 2
  3. DisoluciónPublished 16/07/2024· Registered 09/07/2024· I/A 2
  4. ExtinciónPublished 16/07/2024· Registered 09/07/2024· I/A 2
  5. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  6. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Changes

  1. 16/07/2024Disolución
  2. 16/07/2024Extinción

Capital · events

  1. 29/01/2024Constitución
    Initial capital: 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)

  1. 16/07/2024#8171709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BGP SPAIN 15 SL. Ceses/Dimisiones. Adm. Unico: BUSTINDUY LOPEZ-MENDEZ CHRISTIAN ABEL. Nombramientos. Liquidador: BUSTINDUY LOPEZ-MENDEZ CHRISTIAN ABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 812956, I/A 2 ( 9.07.24).
  2. 29/01/2024#7901741
    ConstituciónNombramientos
    BGP SPAIN 15 SL. Constitución. Comienzo de operaciones: 27.12.23. Objeto social: LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS, INCLUSO LA EXPLOTACION D…

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 2024

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/ SANTISO - Nº 9, 3º A (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector