BTB GESTION S.L

Hoja B573288· NIF B67924415

Struck off · 26/05/2023Barcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
19/01/2022
Former name :
BTB INSURANCE BROKERS S.L

Legal information

Legal information for BTB GESTION S.L

NIF
Hoja registral
IRUS1000381402956
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date19/01/2022
Register referenceTomo 48132 · Folio 21 · Hoja B573288
Former names
BTB INSURANCE BROKERS S.L2022-01-19 → 2022-07-14
StatusLiquidada

Activity

BTB GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 19 January 2022. The Spanish commercial register has published 7 filings for this company, from 19 January 2022 to 26 May 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA PRESTACION DE SERVICIOS DE INTERMEDIACION COMERCIAL,COLABORACION DE VENTA DE PRODUCTOS DE SEGUROS,CONSULTORIA Y DESARROLLO TECNOLOGICO;CONSULTORIA Y ASESORIA DE GESTION EMPRESARIAL Y SERVICIOS ADMINISTRATIVOS...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 3
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 3
  3. ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 3
  4. Cambio de denominación socialPublished 14/07/2022· Registered 06/07/2022· I/A 2
  5. Cambio de objeto socialPublished 14/07/2022· Registered 06/07/2022· I/A 2
  6. ConstituciónPublished 19/01/2022· Registered 12/01/2022· I/A 1
  7. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 1

Changes

  1. 26/05/2023Cambio de denominación social

    BTB INSURANCE BROKERS S.L→BTB GESTION S.L

  2. 26/05/2023Extinción
  3. 14/07/2022Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE INTERMEDIACION COMERCIAL,COLABORACION DE VENTA DE PRODUCTOS DE SEGUROS,CONSULTORIA Y DESARROLLO TECNOLOGICO;CONSULTORIA Y ASESORIA DE GESTION EMPRESARIAL Y SERVICIOS ADMINISTRATIVOS...

Capital · events

  1. 19/01/2022Constitución
    Initial capital: 3 006,00 €

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. 26/05/2023#7548664
    RevocacionesNombramientosExtinción
    BTB GESTION S.L. Revocaciones. ADM.UNICO: BIARGE GALLARDO ANDRES. LIQUIDADOR: BIARGE GALLARDO ANDRES. Nombramientos. LIQUIDADOR: BIARGE GALLARDO ANDRES. Extinción. Datos registrales. T 48132 , F 21, S 8, H B 573288, I/A 3 (19.05.23).
  2. 14/07/2022#7073414

    Company name: BTB INSURANCE BROKERS S.L

    Cambio de denominación socialCambio de objeto social
    BTB INSURANCE BROKERS S.L. Cambio de denominación social. BTB GESTION S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE INTERMEDIACION COMERCIAL,COLABORACION DE VENTA DE PRODUCTOS DE SEGUROS,CONSULTORIA Y DESARROLLO TECNOLOGICO;CONSULTORIA …
  3. 19/01/2022#6767195

    Company name: BTB INSURANCE BROKERS S.L

    ConstituciónNombramientos
    BTB INSURANCE BROKERS S.L. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: LA ACTIVIDAD DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE DISTRIBUCION DE SEGUROS PRIVADOS PARA LA PRO…

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 2022

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 TORREBLANCA NUM.28 P.3 PTA.B (SANT JOAN DESPI), 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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector