BGR TRANSMISIONES SA

Hoja B75695· NIF A58016502

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
552 920,00 €
Former name :
PRILLO SL

Legal information

Legal information for BGR TRANSMISIONES SA

NIF
Hoja registral
IRUS1000325014139
Legal formSociedad Limitada (SL)
Share capital552 920,00 €
LocalityBarcelona
Phone
Register referenceTomo 24744 · Folio 32 · Hoja B75695
Former names
PRILLO SL2016-03-08 → 2026-07-02
StatusLiquidada

Activity

BGR TRANSMISIONES SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 8 March 2016 to 2 July 2026, across 3 distinct types of filing. Its registered share capital is 552 920,00 €. It appears in the register as “Liquidada”.

Registered actos

  1. Modificaciones estatutariasPublished 02/07/2026· Registered 25/06/2026· I/A 13
  2. Ampliación de capitalPublished 08/03/2016· Registered 29/02/2016· I/A 12
  3. Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 12
  4. Fusión por absorciónPublished 08/03/2016· Registered 29/02/2016· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PRILLO SL→BGR TRANSMISIONES SA

  2. 02/07/2026Modificaciones estatutarias
  3. 08/03/2016Fusión por absorción
  4. 08/03/2016Modificaciones estatutarias

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 552 920,00 € (+138 230,00 €)

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. 02/07/2026#9481514

    Company name: PRILLO SL

    Modificaciones estatutarias
    PRILLO SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 75695, I/A 13 (25.06.26).
  2. 08/03/2016#3755368

    Company name: PRILLO SL

    Ampliación de capitalModificaciones estatutariasFusión por absorción
    PRILLO SL. Ampliación de capital. Capital: 138.230,00 Euros. Resultante Suscrito: 552.920,00 Euros. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES EN FECHA 09 DE OCTUBRE DE 2.015. Fusión por absorción. Sociedades absorbi…

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

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 addressNO CONSTA, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province