BMW BARCELONA SL

Hoja B428068

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
520 000,00 €
Incorporation :
27/06/2012
Directors :
Gunther Seemann, Johann Betz, Hernaiz Gomez Degano Luis Maria

Legal information

Legal information for BMW BARCELONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital520 000,00 €
Incorporation date27/06/2012
Register referenceTomo 43475 · Folio 127 · Hoja B428068
StatusVigente

Activity

BMW BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 June 2012. The Spanish commercial register has published 13 filings for this company, from 27 June 2012 to 18 September 2014, across 4 distinct types of filing. Its registered share capital is 520 000,00 €.

Corporate purpose

LA COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS YMOTOCICLETAS EN ESPECIAL DE LAS MARCAS DEL GRUPO BMW. COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE PARTES Y ACCESORIOS DE AUTOMOVILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
BMW BARCELONA SLJohann BetzJohann BetzHernaiz Gomez Degano Luis MariaHernaiz Gomez Degano…Gunther SeemannGunther SeemannHERGODE ACTIVOS SLHERGODE ACTIVOS SL

Registered actos

  1. RevocacionesPublished 18/09/2014· Registered 03/09/2014· I/A 8
  2. NombramientosPublished 18/09/2014· Registered 03/09/2014· I/A 8
  3. RevocacionesPublished 12/11/2013· Registered 31/10/2013· I/A 7
  4. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 7
  5. Ampliación de capitalPublished 07/08/2013· Registered 30/07/2013· I/A 6
  6. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 5
  7. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 4
  8. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 4
  9. RevocacionesPublished 22/11/2012· Registered 12/11/2012· I/A 3
  10. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 3
  11. NombramientosPublished 04/07/2012· Registered 21/06/2012· I/A 2
  12. ConstituciónPublished 27/06/2012· Registered 14/06/2012· I/A 1
  13. NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 1

Capital · events

  1. 07/08/2013Ampliación de capital
    Resulting capital: 520 000,00 € (+20 000,00 €)
  2. 27/06/2012Constitución
    Initial capital: 500 000,00 €

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. 18/09/2014#2971505
    RevocacionesNombramientos
    BMW BARCELONA SL. Revocaciones. CONSEJERO: MARTINEZ GONZALEZ JOAQUIN. APODERADO: MARTINEZ GONZALEZ JOAQUIN;CONSTANTI CUENDE ARTURO;CURTIELLAS SALLENT JAUME;GARCIA TOMAS JOSE MANUEL;CASARES MARTINEZ JOSE ANTONIO. Nombramientos. CONSEJERO: HERNAIZ GOME…
  2. 12/11/2013#2532104
    RevocacionesNombramientos
    BMW BARCELONA SL. Revocaciones. CONSEJERO: GERNOT VOLKMER. PRESIDENTE: GERNOT VOLKMER. APODERADO: GERNOT VOLKMER. Nombramientos. CONSEJERO: GUNTHER SEEMANN. PRESIDENTE: GUNTHER SEEMANN. APOD.SOL/MAN: GUNTHER SEEMANN. Datos registrales. T 43475 , F 12…
  3. 07/08/2013#2404809
    Ampliación de capital
    BMW BARCELONA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Datos registrales. T 43475 , F 125, S 8, H B 428068, I/A 6 (30.07.13).
  4. 20/03/2013#2183011
    Nombramientos
    BMW BARCELONA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 43475 , F 125, S 8, H B 428068, I/A 5 (11.03.13).
  5. 06/03/2013#2162068
    RevocacionesNombramientos
    BMW BARCELONA SL. Revocaciones. CONSEJERO: MARKUS BAUMGARTNER. VICEPRESIDEN: MARKUS BAUMGARTNER. APODERADO: MARKUS BAUMGARTNER. Nombramientos. CONSEJERO: JOHANN BETZ. VICEPRESIDEN: JOHANN BETZ. APODERADO: JOHANN BETZ. Datos registrales. T 43475 , F 1…
  6. 22/11/2012#1996306
    RevocacionesNombramientos
    BMW BARCELONA SL. Revocaciones. APODERADO: CORONADO GONZALEZ ALBERTO. Nombramientos. APODERADO: CONSTANTI CUENDE ARTURO;CURTIELLAS SALLENT JAUME;GARCIA TOMAS JOSE MANUEL;AMORETTI CORDOVA JOSE;CASARES MARTINEZ JOSE ANTONIO. Datos registrales. T 43228 …
  7. 04/07/2012#1799758
    Nombramientos
    BMW BARCELONA SL. Nombramientos. PRESIDENTE: GERNOT VOLKMER. APODERADO: GERNOT VOLKMER. VICEPRESIDEN: MARKUS BAUMGARTNER. APODERADO: MARKUS BAUMGARTNER. SECR.NO CONS: HERNAIZ GOMEZ DEGANO LUIS MARIA. APODERADO: MARTINEZ GONZALEZ JOAQUIN;JORGE PETISCO…
  8. 27/06/2012#1788237
    ConstituciónNombramientos
    BMW BARCELONA SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: LA COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS YMOTOCICLETAS EN ESPECIAL DE LAS MARCAS DEL GRUPO BMW. COMPRA,VENTA,ADMINISTRACION Y ARRENDAMI…

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 2012

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 addressCL GRAN VIA DE LES CORTS CATALANES 438 440 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province