BNYP-GESTION SL

Hoja M555904· NIF B86696424

Struck off · 31/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
10/04/2013

Legal information

Legal information for BNYP-GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date10/04/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30886 · Folio 119 · Hoja M555904
StatusBaja

Activity

BNYP-GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 April 2013. The Spanish commercial register has published 10 filings for this company, from 10 April 2013 to 31 December 2015, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMECIAL. IMPORTACION YEXPORTACION.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castro Cid Sandra100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 3
  2. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 3
  3. DisoluciónPublished 31/12/2015· Registered 22/12/2015· I/A 3
  4. ExtinciónPublished 31/12/2015· Registered 22/12/2015· I/A 3
  5. Ceses/DimisionesPublished 04/02/2014· Registered 24/01/2014· I/A 2
  6. NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 2
  7. Cambio de domicilio socialPublished 04/02/2014· Registered 24/01/2014· I/A 2
  8. ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
  9. Declaración de unipersonalidadPublished 10/04/2013· Registered 03/04/2013· I/A 1
  10. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 31/12/2015Disolución
  2. 31/12/2015Extinción
  3. 04/02/2014Cambio de domicilio social

    C/ PICASSO 4 - PORTAL 2, 2-C (POZUELO DE ALARCON)

  4. 10/04/2013Declaración de unipersonalidad

    CASTRO CID SANDRA

Capital · events

  1. 10/04/2013Constitución
    Initial capital: 3 005,00 €

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. 31/12/2015#3657623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BNYP-GESTION SL. Ceses/Dimisiones. Adm. Unico: TORRENTE BARREDO BEGOÑA. Nombramientos. Liquidador: TORRENTE BARREDO BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 30886 , F 119, S 8, H M 555904, I/A 3 (22.12.15).
  2. 04/02/2014#2651533
    Ceses/DimisionesNombramientosCambio de domicilio social
    BNYP-GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRENTE BARREDO BEGOÑA. Ceses/Dimisiones. Adm. Unico: CASTRO CID SANDRA. Nombramientos. Adm. Unico: TORRENTE BARREDO BEGOÑA. Cambio de domicilio social. C/ PICASSO 4 - PORTA…
  3. 10/04/2013#2220245
    ConstituciónDeclaración de unipersonalidadNombramientos
    BNYP-GESTION SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMECIAL. IMPORTACION YEXPORTACION. Domicilio: C/ GREGORIO VACAS 3 3º A (MADRID). Capital: 3.005,00 Euros. Declaración…

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/ PICASSO 4 - PORTAL 2, 2-C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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