BV NEXTGEN SL

Hoja M572334· NIF B86908902

Struck off · 11/05/2023Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2014

Legal information

Legal information for BV NEXTGEN SL

NIF
Hoja registral
IRUS1000291839768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31804 · Folio 76 · Hoja M572334
StatusExtinguida

Activity

BV NEXTGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 17 January 2014. The Spanish commercial register has published 13 filings for this company, from 17 January 2014 to 11 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BV NEXTGEN SLBlassis Cabrera JoseBlassis Cabrera JoseTECHNOVER BV SLTECHNOVER BV SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 8
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 8
  3. DisoluciónPublished 11/05/2023· Registered 04/05/2023· I/A 8
  4. ExtinciónPublished 11/05/2023· Registered 04/05/2023· I/A 8
  5. Modificaciones estatutariasPublished 21/07/2022· Registered 14/07/2022· I/A 7
  6. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 7
  7. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 6
  8. Cambio de domicilio socialPublished 19/11/2018· Registered 12/11/2018· I/A 5
  9. Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 4
  10. Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 3
  11. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 2
  12. ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
  13. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1

Changes

  1. 11/05/2023Disolución
  2. 11/05/2023Extinción
  3. 21/07/2022Cambio de domicilio social

    C/ RIO GUADIANA 10 - PORTAL 5, 5ºD (TORREJON DE ARDOZ)

  4. 21/07/2022Modificaciones estatutarias
  5. 16/06/2021Cambio de domicilio social

    AVDA DE LOS PRUNOS 10 (MADRID)

  6. 19/11/2018Cambio de domicilio social

    AVDA DE LOS PRUNOS 22 (MADRID)

  7. 25/05/2017Cambio de domicilio social

    C/ SERRANO 203 1º E (MADRID)

  8. 11/02/2015Cambio de domicilio social

    C/ RIO GUADIANA 10 PORTAL 5, 5º D (TORREJON DE ARDOZ)

Capital · events

  1. 17/01/2014Constitución
    Initial capital: 3 000,00 €

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. 11/05/2023#7526175
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BV NEXTGEN SL. Ceses/Dimisiones. Adm. Unico: BLASSIS CABRERA JOSE. Nombramientos. Liquidador: BLASSIS CABRERA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31804 , F 76, S 8, H M 572334, I/A 8 ( 4.05.23).
  2. 21/07/2022#7084595
    Modificaciones estatutariasCambio de domicilio social
    BV NEXTGEN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ RIO GUADIANA 10 - PORTAL 5, 5ºD (TORREJON DE ARDOZ). Datos registrales. T 31804 , F 76, S 8, H M 572334, I/A 7 (14.07.22).
  3. 16/06/2021#6478155
    Cambio de domicilio social
    BV NEXTGEN SL. Cambio de domicilio social. AVDA DE LOS PRUNOS 10 (MADRID). Datos registrales. T 31804 , F 76, S 8, H M 572334, I/A 6 ( 9.06.21).
  4. 19/11/2018#5134256
    Cambio de domicilio social
    BV NEXTGEN SL. Cambio de domicilio social. AVDA DE LOS PRUNOS 22 (MADRID). Datos registrales. T 31804 , F 76, S 8, H M 572334, I/A 5 (12.11.18).
  5. 25/05/2017#4389530
    Cambio de domicilio social
    BV NEXTGEN SL. Cambio de domicilio social. C/ SERRANO 203 1º E (MADRID). Datos registrales. T 31804 , F 76, S 8, H M 572334, I/A 4 (18.05.17).
  6. 11/02/2015#3186625
    Cambio de domicilio social
    BV NEXTGEN SL. Cambio de domicilio social. C/ RIO GUADIANA 10 PORTAL 5, 5º D (TORREJON DE ARDOZ). Datos registrales. T 31804 , F 75, S 8, H M 572334, I/A 3 ( 3.02.15).
  7. 20/03/2014#2727299
    Nombramientos
    BV NEXTGEN SL. Nombramientos. Apoderado: VELAZQUEZ FERNANDEZ ALOIDA. Datos registrales. T 31804 , F 74, S 8, H M 572334, I/A 2 (12.03.14).
  8. 17/01/2014#2621289
    ConstituciónNombramientos
    BV NEXTGEN SL. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS. INDUSTRIAS…

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 2014

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/ RIO GUADIANA 10 - PORTAL 5, 5ºD (TORREJON DE ARDOZ), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector