BRAND DISTRIBUTION IBERIA SL

Hoja GI53665

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
10/05/2012
Directors :
Anna Maja Miszczak, Angelika Sawosz
Former name :
BD24 SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for BRAND DISTRIBUTION IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date10/05/2012
Register referenceTomo 2870 · Folio 132 · Hoja GI53665
Former names
BD24 SPAIN SOCIEDAD LIMITADA2012-05-10 → 2017-05-29
StatusVigente

Activity

BRAND DISTRIBUTION IBERIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 10 May 2012. The Spanish commercial register has published 8 filings for this company, from 10 May 2012 to 9 October 2017, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

El comercio al por mayor y al por menor, importación, exportación e intermediación comercial de todo tipo de artículos de consumo; la representación y distribución de marcas comerciales de artículos de consumo.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BRAND DISTRIBUTION IB…Angelika SawoszAngelika SawoszAnna Maja MiszczakAnna Maja MiszczakAVIATOR SPAIN S.LAVIATOR SPAIN S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAND DISTRIBUTION IB…Angelika SawoszAngelika Sawosz

Beneficial owner (UBO)

Angelika Sawosz100 %

Individual · ultimate beneficial owner · since 10/05/2012

Beneficial owner network map

2 nodes Person Company
BRAND DISTRIBUTION IB…Angelika SawoszAngelika Sawosz

Registered actos

  1. Cambio de domicilio socialPublished 09/10/2017· Registered 02/10/2017· I/A 4
  2. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 3
  3. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 3
  4. Modificaciones estatutariasPublished 21/06/2017· Registered 14/06/2017· I/A 3
  5. Cambio de denominación socialPublished 29/05/2017· Registered 22/05/2017· I/A 2
  6. ConstituciónPublished 10/05/2012· Registered 27/04/2012· I/A 1
  7. Declaración de unipersonalidadPublished 10/05/2012· Registered 27/04/2012· I/A 1
  8. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 1

Capital · events

  1. 10/05/2012Constitución
    Initial capital: 15 000,00 €

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. 09/10/2017#4569205
    Cambio de domicilio social
    BRAND DISTRIBUTION IBERIA SL. Cambio de domicilio social. C/ COR DE MARIA 8 ENT A (GIRONA). Datos registrales. T 2870 , F 132, S 8, H GI 53665, I/A 4 ( 2.10.17).
  2. 21/06/2017#4428138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAND DISTRIBUTION IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CEDRIC RENE PIERRE GILLOT. Nombramientos. Adm. Solid.: ANNA MAJA MISZCZAK. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 2870…
  3. 29/05/2017#4393397

    Company name: BD24 SPAIN SOCIEDAD LIMITADA

    Cambio de denominación social
    BD24 SPAIN SOCIEDAD LIMITADA. Cambio de denominación social. BRAND DISTRIBUTION IBERIA SL. Datos registrales. T 2870 , F 131, S 8, H GI 53665, I/A 2 (22.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  4. 10/05/2012#1718479

    Company name: BD24 SPAIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BD24 SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: El comercio al por mayor y al por menor, importación, exportación e intermediación comercial de todo tipo de artículos de consumo; la representación y distr…

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 addressC/ COR DE MARIA 8 ENT A (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province