BGV GLOBAL SL

Hoja M552903· NIF B86650520

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/02/2013
Director :
Beca Martinez Jesus Manuel

Legal information

Legal information for BGV GLOBAL SL

NIF
Hoja registral
IRUS1000290026339
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/02/2013
LocalityMadrid
Phone
Register referenceTomo 30725 · Folio 143 · Hoja M552903
StatusVigente

Activity

BGV GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 22 February 2013. The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 19 March 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BGV GLOBAL SLBeca Martinez Jesus ManuelBeca Martinez Jesus …

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 3
  2. Cambio de objeto socialPublished 19/03/2020· Registered 12/03/2020· I/A 3
  3. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 2
  4. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
  5. Ampliacion del objeto socialPublished 22/12/2015· Registered 14/12/2015· I/A 2
  6. ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
  7. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 19/03/2020Cambio de domicilio social

    AVDA DE LA REINA VICTORIA, 29, PLANTA 7ª, PUERTA E (MADRID)

  2. 19/03/2020Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS.

  3. 22/12/2015Ampliación del objeto social

    Mediación y asesoramiento en seguros como agencia de seguros.

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 4 000,00 €

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. 19/03/2020#5850895
    Cambio de domicilio socialCambio de objeto social
    BGV GLOBAL SL. Cambio de domicilio social. AVDA DE LA REINA VICTORIA, 29, PLANTA 7ª, PUERTA E (MADRID). Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS. Datos registrales. T 30725 , F 143, …
  2. 22/12/2015#3643943
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BGV GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: VALDES JIMENEZ MARIA VICTORIA;BECA MARTINEZ JESUS MANUEL. Nombramientos. Adm. Unico: BECA MARTINEZ JESUS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 22/02/2013#2141835
    ConstituciónNombramientos
    BGV GLOBAL SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: - Gestión integral de obras de reformas, mantenimiento y rehabilitaciones.- Elaboración de proyectos de interiorismo, diseño e imagen corporativa. -Prestación de servicios…

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 addressAVDA DE LA REINA VICTORIA, 29, PLANTA 7ª, PUERTA E (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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector