BGV ASSETS S.L

Hoja B515890· NIF B67166793

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
13/03/2018
Director :
Hana Garcia Vieyra

Legal information

Legal information for BGV ASSETS S.L

NIF
Hoja registral
IRUS1000375719568
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date13/03/2018
Register referenceTomo 46304 · Folio 65 · Hoja B515890
StatusVigente

Activity

BGV ASSETS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 March 2018. The Spanish commercial register has published 6 filings for this company, from 13 March 2018 to 18 October 2019, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: CENTRO DE ESTETICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BGV ASSETS S.LHana Garcia VieyraHana Garcia VieyraBARCELONA INSIDE SLBARCELONA INSIDE SL

Registered actos

  1. Cambio de domicilio socialPublished 18/10/2019· Registered 11/10/2019· I/A 4
  2. Cambio de objeto socialPublished 18/10/2019· Registered 11/10/2019· I/A 4
  3. NombramientosPublished 02/08/2018· Registered 20/07/2018· I/A 2
  4. ConstituciónPublished 13/03/2018· Registered 05/03/2018· I/A 1
  5. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 1

Changes

  1. 18/10/2019Cambio de domicilio social

    AV DE SEVERO OCHOA Num.78 P.AT PTA.1 (HOSPITALET DE LLOBREGAT (L')

  2. 18/10/2019Cambio de objeto social

    AMPLIAR A: CENTRO DE ESTETICA.

Capital · events

  1. 13/03/2018Constitución
    Initial capital: 50 000,00 €

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. 18/10/2019#5622053
    Cambio de domicilio socialCambio de objeto social
    BGV ASSETS S.L. Cambio de domicilio social. AV DE SEVERO OCHOA Num.78 P.AT PTA.1 (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. AMPLIAR A: CENTRO DE ESTETICA. Datos registrales. T 46304 , F 65, S 8, H B 515890, I/A 4 (11.10.19).
  2. 18/10/2019#5622052
    BGV ASSETS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: HANA GARCIA VIEYRA. Datos registrales. T 46304 , F 65, S 8, H B 515890, I/A 3 (11.10.19).
  3. 02/08/2018#4993485
    Nombramientos
    BGV ASSETS S.L. Nombramientos. APODERAD.SOL: GARCIA VIEYRA FEDERICO SANTIAGO. Datos registrales. T 46304 , F 64, S 8, H B 515890, I/A 2 (20.07.18).
  4. 13/03/2018#4790220
    ConstituciónNombramientos
    BGV ASSETS S.L. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: ADQUISICION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, EXCLUYENDO EXPRESAMENTE EL ARRENDAMIENTO FINANCIERO DE INMUEBLES (CODIGO CNAE 6…

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 2018

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 addressAV DE SEVERO OCHOA Num.78 P.AT PTA.1 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector