BGV III SPAIN 1 SL
Company details
- Defunct NIF/CIF: B85479046
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Address: C. del Príncipe de Vergara, 112, Chamartín, 28002 Madrid, España See in map
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More information on BGV III SPAIN 1 SL
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MESSBACHER STEPHAN ANDREAS.DesconocidoTermination of employment: 27/04/2023
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TMF MANAGEMENT (SPAIN) SLApoderadoTermination of employment: 27/04/2023
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TMFMANAGEMENT (SPAIN) SLApoderadoTermination of employment: 27/04/2023
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BREHM MARCODesconocidoTermination of employment: 27/04/2023
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KRIEG ANSELM DIETER.DesconocidoTermination of employment: 21/07/2022
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MESSBACHER STEPHAN ANDREASAdministrador mancomunadoAppointment: 17/02/2020Termination of employment: 27/04/2023
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KUBE MAXIMILIAN EMANUELAdministrador mancomunadoTermination of employment: 17/02/2020
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SIMONE AUKTOR BIRGITAdministrador mancomunadoAppointment: 24/12/2008Termination of employment: 30/08/2016
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ANDERMANN RALPH GERALDAdministrador mancomunadoAppointment: 14/07/2011Termination of employment: 17/11/2015
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BREHM MARCOAdministrador mancomunadoAppointment: 17/11/2015Termination of employment: 27/04/2023
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27/04/2023 | BORME act no.: 197533 | Register: MADRIDExtinción
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27/04/2023 | BORME act no.: 197533 | Register: MADRIDOtros conceptos
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27/04/2023 | BORME act no.: 197533 | Register: MADRIDRevocaciones
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27/04/2023 | BORME act no.: 197533 | Register: MADRIDCeses/Dimisiones
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21/07/2022 | BORME act no.: 340324 | Register: MADRIDCeses/Dimisiones
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06/11/2020 | BORME act no.: 381654 | Register: MADRIDReducción de capital
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17/02/2020 | BORME act no.: 71961 | Register: MADRIDNombramientos
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17/02/2020 | BORME act no.: 71961 | Register: MADRIDCeses/Dimisiones
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26/03/2019 | BORME act no.: 136338 | Register: MADRIDCambio de domicilio social
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30/08/2016 | BORME act no.: 359377 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of BGV III SPAIN 1 SL is B85479046 and its business status is defunct. Its economic activity belongs to the CNAE 68 - Real estate activities. Its SIC is 1531 - Promotores de obras.
BGV III SPAIN 1 SL has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 18 registration charges. Its last announcement in Borme was published on 27/04/2023 and the latest ordinary annual accounts are from the year 2020.
You can review the contact information of BGV III SPAIN 1 SL such as the phone number, address, or website in the Company Data module.
For more information about BGV III SPAIN 1 SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about the company name comes from official sources and is updated daily.
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