BP MANAGEMENT 2015 SL

Hoja B462403· NIF B66443656

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
09/02/2015
Director :
Nin Garcia Vanessa

Legal information

Legal information for BP MANAGEMENT 2015 SL

NIF
Hoja registral
IRUS1000370434551
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date09/02/2015
LocalitySant Joan Despí
Register referenceTomo 44651 · Folio 111 · Hoja B462403
StatusVigente

Activity

BP MANAGEMENT 2015 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 9 February 2015. The Spanish commercial register has published 12 filings for this company, from 9 February 2015 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

IMPORTACION,DISTRIBUCION,COMERCIALIZACION,COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS Y ARTICULOS DE LIMPIEZA DOMESTICOS E INDUSTRIALES,IMPARTICION DE CURSOS SOBRE DISTRIBUCION DE PRODUCTOS,ET.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BP MANAGEMENT 2015 SLNin Garcia VanessaNin Garcia Vanessa

Registered actos

  1. RevocacionesPublished 29/10/2019· Registered 21/10/2019· I/A 7
  2. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 7
  3. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 5
  4. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 5
  5. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 4
  6. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 4
  7. Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 2
  8. ConstituciónPublished 09/02/2015· Registered 30/01/2015· I/A 1
  9. NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 11/11/2015Cambio de domicilio social

    CL FONTSANTA,NUMERO 46, 4-D (SANT JOAN DESPI)

Capital · events

  1. 09/02/2015Constitución
    Initial capital: 3 300,00 €

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. 13/11/2019#5656797
    BP MANAGEMENT 2015 SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: VANESSA NIN GARCIA. Datos registrales. T 44651 , F 111, S 8, H B 462403, I/A 8 ( 5.11.19).
  2. 29/10/2019#5636069
    RevocacionesNombramientos
    BP MANAGEMENT 2015 SL. Revocaciones. ADM.UNICO: PINEDA OZAETA JUAN ANTONIO. Nombramientos. ADM.UNICO: NIN GARCIA VANESSA. Datos registrales. T 44651 , F 111, S 8, H B 462403, I/A 7 (21.10.19).
  3. 17/10/2016#4064435
    BP MANAGEMENT 2015 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUAN ANTONIO PINEDA OZAETA. Datos registrales. T 44651 , F 111, S 8, H B 462403, I/A 6 ( 6.10.16).
  4. 17/10/2016#4064434
    RevocacionesNombramientos
    BP MANAGEMENT 2015 SL. Revocaciones. ADM.SOLIDAR.: BORDA ESPIGOL JAIME;PINEDA OZAETA JUAN ANTONIO. Nombramientos. ADM.UNICO: PINEDA OZAETA JUAN ANTONIO. Datos registrales. T 44651 , F 111, S 8, H B 462403, I/A 5 ( 6.10.16).
  5. 14/12/2015#3630114
    RevocacionesNombramientos
    BP MANAGEMENT 2015 SL. Revocaciones. ADM.UNICO: BORDA ESPIGOL JAIME. Nombramientos. ADM.SOLIDAR.: BORDA ESPIGOL JAIME;PINEDA OZAETA JUAN ANTONIO. Datos registrales. T 44651 , F 110, S 8, H B 462403, I/A 4 ( 2.12.15).
  6. 11/11/2015#3578321
    BP MANAGEMENT 2015 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44651 , F 110, S 8, H B 462403, I/A 3 ( 2.11.15).
  7. 11/11/2015#3578320
    Cambio de domicilio social
    BP MANAGEMENT 2015 SL. Cambio de domicilio social. CL FONTSANTA,NUMERO 46, 4-D (SANT JOAN DESPI). Datos registrales. T 44651 , F 110, S 8, H B 462403, I/A 2 ( 2.11.15).
  8. 09/02/2015#3181291
    ConstituciónNombramientos
    BP MANAGEMENT 2015 SL. Constitución. Comienzo de operaciones: 8.01.15. Objeto social: IMPORTACION,DISTRIBUCION,COMERCIALIZACION,COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS Y ARTICULOS DE LIMPIEZA DOMESTICOS E INDUSTRI…

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 2015

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 FONTSANTA, NUMERO 46, 4-D (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector