BMW BARCELONA SL

Hoja M588340· NIF B65805905

Struck off · 16/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BMW BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32682 · Folio 20 · Hoja M588340
StatusBaja

Activity

BMW BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 9 October 2014 to 16 April 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 01/04/2015· I/A 3
  2. NombramientosPublished 16/04/2015· Registered 01/04/2015· I/A 3
  3. DisoluciónPublished 16/04/2015· Registered 01/04/2015· I/A 3
  4. ExtinciónPublished 16/04/2015· Registered 01/04/2015· I/A 3
  5. Cambio de domicilio socialPublished 09/10/2014· Registered 29/09/2014· I/A 2

Changes

  1. 16/04/2015Disolución
  2. 16/04/2015Extinción
  3. 09/10/2014Cambio de domicilio social

    AVDA DE BURGOS 118 (MADRID)

Timeline (BORME)

  1. 16/04/2015#3283122
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BMW BARCELONA SL. Ceses/Dimisiones. Consejero: SEEMANN GUNTHER;HERNAIZ GOMEZ-DEGANO LUIS MARIA;BETZ JOHANN. Presidente: SEEMANN GUNTHER. Secretario: HERNAIZ GOMEZ-DEGANO LUIS MARIA. Vicepresid.: BETZ JOHANN. Nombramientos. Liquidador M: BETZ JOHANN;H…
  2. 09/10/2014#3004605
    Cambio de domicilio social
    BMW BARCELONA SL. Cambio de domicilio social. AVDA DE BURGOS 118 (MADRID). Datos registrales. T 32682 , F 20, S 8, H M 588340, I/A 2 (29.09.14).

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

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 BURGOS 118 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province