BTE GLOBAL SERVICES SL

Hoja B384482· NIF B65141012

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/07/2009
Director :
Gracia Renard Israel
Former name :
GARABATO BROS SL

Legal information

Legal information for BTE GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000363081670
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/07/2009
LocalityMontornès del Vallès
Registro MercantilBARCELONA
Register referenceTomo 41426 · Folio 15 · Hoja B384482
Former names
GARABATO BROS SL2009-09-23 → 2015-08-03
StatusVigente

Activity

BTE GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 3 July 2009. The Spanish commercial register has published 11 filings for this company, from 23 September 2009 to 23 November 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES.INSTALACION DE ANDAMIOS,CIMBRAS Y ENCOFRADOS,INCLUSO PARA USOS DISTINTOS DE LA CONSTRUCCION.ALQUILER DE BICICLETAS.ORGANIZACION DE EVENTOS Y ESPECTACULOS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BTE GLOBAL SERVICES SLGracia Renard IsraelGracia Renard IsraelSISTEMAS ECOLOGICOS DE CONTENCION S.LSISTEMAS ECOLOGICOS …SEC GAVIONES S.LSEC GAVIONES S.LINNER SILO CORPORATION A.I.EINNER SILO CORPORATI…INNER SILO CORPORATION A.I.E.INNER SILO CORPORATI…

Registered actos

  1. Otros conceptosPublished 23/11/2023· Registered 16/11/2023· I/A 6
  2. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 5
  3. RevocacionesPublished 02/08/2017· Registered 25/07/2017· I/A 4
  4. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 3
  5. RevocacionesPublished 03/08/2015· Registered 24/07/2015· I/A 2
  6. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 2
  7. Cambio de domicilio socialPublished 03/08/2015· Registered 24/07/2015· I/A 2
  8. Cambio de objeto socialPublished 03/08/2015· Registered 24/07/2015· I/A 2
  9. ConstituciónPublished 23/09/2009· Registered 09/09/2009· I/A 1
  10. NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 14/08/2015Cambio de denominación social

    GARABATO BROS SL→BTE GLOBAL SERVICES SL

  2. 03/08/2015Cambio de domicilio social

    AV DEL RIU MOGENT Num.22 ESC.A P.1 (MONTORNES DEL VALLES)

  3. 03/08/2015Cambio de objeto social

    CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES.INSTALACION DE ANDAMIOS,CIMBRAS Y ENCOFRADOS,INCLUSO PARA USOS DISTINTOS DE LA CONSTRUCCION.ALQUILER DE BICICLETAS.ORGANIZACION DE EVENTOS Y ESPECTACULOS...

Capital · events

  1. 23/09/2009Constitución
    Initial capital: 3 010,00 €

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. 23/11/2023#7807859
    Otros conceptos
    BTE GLOBAL SERVICES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ISRAEL GRACIA RENARD. Datos registrales. T 41426 , F 15, S 8, H B 384482, I/A 6 (16.11.23).
  2. 31/10/2023#7770965
    Nombramientos
    BTE GLOBAL SERVICES SL. Nombramientos. ADM.UNICO: GRACIA RENARD ISRAEL. Datos registrales. T 41426 , F 15, S 8, H B 384482, I/A 5 (23.10.23).
  3. 02/08/2017#4488605
    Revocaciones
    BTE GLOBAL SERVICES SL. Revocaciones. ADM.UNICO: CAPDEVILA MARQUEZ DAVID. Datos registrales. T 41426 , F 15, S 8, H B 384482, I/A 4 (25.07.17).
  4. 14/08/2015#3464278
    Nombramientos
    BTE GLOBAL SERVICES SL. Nombramientos. APODERAD.SOL: GRACIA RENARD ISRAEL. Datos registrales. T 41426 , F 14, S 8, H B 384482, I/A 3 ( 7.08.15).
  5. 03/08/2015#3446773

    Company name: GARABATO BROS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GARABATO BROS SL. Revocaciones. ADM.UNICO: NANETTE SCRIBA. Nombramientos. ADM.UNICO: CAPDEVILA MARQUEZ DAVID. Cambio de denominación social. BTE GLOBAL SERVICES SL. Cambio de domicilio social. AV DEL RIU MOGENT Num.22 ESC.A P.1 (MONTORNES DEL VALLES)…
  6. 23/09/2009#394225

    Company name: GARABATO BROS SL

    ConstituciónNombramientos
    GARABATO BROS SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: IMPORTACION,EXPORTACION,COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS Y ARTICULOS TEXTILES,CONFECCION Y COMPLEMENTOS,ARTICULOS DE JUGUETERIA,FERRETERIA,MAQUI…

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 2009

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 addressAV DEL RIU MOGENT Num.22 ESC.A P.1 (MONTORNES DEL VALLES), Montornès del Vallès, 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 — Preparación de terrenos — are listed together.