BGV-ASSIST TECHNOLOGIES SL

Hoja PM72292· NIF B57821233

Struck off · 27/12/2017Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2013

Legal information

Legal information for BGV-ASSIST TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000096901349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2013
Register referenceTomo 2544 · Folio 175 · Hoja PM72292
StatusLiquidada

Activity

BGV-ASSIST TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 August 2013. The Spanish commercial register has published 8 filings for this company, from 14 August 2013 to 27 December 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La implementación de sistemas de pagos por comercio electrónico, distribución de códigos de pagos prepagados, sea por venta directa o vía agentes comerciales, en línea o vía redes distribución físicas; el diseño y la administración de páginas web: la integración de sistemas informáticos. El asesoram.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BGV-ASSIST TECHNOLOGI…Beckers Andre Rene HildeBeckers Andre Rene H…E-SAFE PAYMENTS SLE-SAFE PAYMENTS SL

Beneficial owner (UBO)

Beckers Andre Rene Hilde100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

3 nodes Person Company
BGV-ASSIST TECHNOLOGI…Beckers Andre Rene HildeBeckers Andre Rene H…E-SAFE PAYMENTS SLE-SAFE PAYMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 3
  2. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 3
  3. DisoluciónPublished 27/12/2017· Registered 19/12/2017· I/A 3
  4. ExtinciónPublished 27/12/2017· Registered 19/12/2017· I/A 3
  5. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 2
  6. ConstituciónPublished 14/08/2013· Registered 07/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2013· Registered 07/08/2013· I/A 1
  8. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 1

Changes

  1. 27/12/2017Disolución
  2. 27/12/2017Extinción
  3. 27/02/2014Modificaciones estatutarias
  4. 14/08/2013Declaración de unipersonalidad

    BECKERS ANDRE RENE HILDE

Capital · events

  1. 14/08/2013Constitución
    Initial capital: 3 000,00 €

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. 27/12/2017#4676957
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BGV-ASSIST TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BECKERS ANDRE RENE HILDE. Adm. Unico: BECKERS ANDRE RENE HILDE. Nombramientos. Liquidador: BECKERS ANDRE RENE HILDE. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 27/02/2014#2692099
    Modificaciones estatutarias
    BGV-ASSIST TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será retribuido con una cantidad fija anual. La Junta General decidirá anualmente la cuantía de la retribución, que será fijada en función…
  3. 14/08/2013#2413760
    ConstituciónDeclaración de unipersonalidadNombramientos
    BGV-ASSIST TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.08.13. Objeto social: La implementación de sistemas de pagos por comercio electrónico, distribución de códigos de pagos prepagados, sea por venta directa o v…

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 2013

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/ DRAGONERA 121 - CALAS DE MALLORCA (MANACOR), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector