2005 BUSINESS TRANSFER SL
Hoja B481651· NIF B66720194
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/03/2016
- Director :
- Mesa Cabanillas Miguel
Legal information
Legal information for 2005 BUSINESS TRANSFER SL
Activity
2005 BUSINESS TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 11 March 2016. The Spanish commercial register has published 7 filings for this company, from 11 March 2016 to 28 April 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Corporate purpose
FABRICACION EN SERIE DE PIEZAS DE CARPINTERIA.
Directors and representatives
Directors
Current
- Mesa Cabanillas MiguelSince 23/01/2020Administrador Único
Former
- Fornells Martinez AleixCeased on 23/01/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2020· Registered 20/04/2020· I/A 3
- RevocacionesPublished 31/01/2020· Registered 23/01/2020· I/A 2
- NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 2
- Cambio de domicilio socialPublished 31/01/2020· Registered 23/01/2020· I/A 2
- Cambio de objeto socialPublished 31/01/2020· Registered 23/01/2020· I/A 2
- ConstituciónPublished 11/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 1
Changes
- 28/04/2020Cambio de domicilio social
CL PRENSA S/N NAVE 11 PG.IND.CAN COMELLAS SUD (ESPARREGUERA)
- 31/01/2020Cambio de domicilio social
CR BARCELONA Num.48 (SANT ANDREU DE LA BARCA)
- 31/01/2020Cambio de objeto social
FABRICACION EN SERIE DE PIEZAS DE CARPINTERIA.
Capital · events
- 11/03/2016ConstituciónInitial capital: 3 100,00 €
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)
- 28/04/2020#5874091Cambio de domicilio social
2005 BUSINESS TRANSFER SL. Cambio de domicilio social. CL PRENSA S/N NAVE 11 PG.IND.CAN COMELLAS SUD (ESPARREGUERA). Datos registrales. T 45246 , F 134, S 8, H B 481651, I/A 3 (20.04.20).
- 31/01/2020#5770854RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
2005 BUSINESS TRANSFER SL. Revocaciones. ADM.UNICO: FORNELLS MARTINEZ ALEIX. Nombramientos. ADM.UNICO: MESA CABANILLAS MIGUEL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. CR BARCELONA Num.48 (SANT ANDREU D… - 11/03/2016#3763220ConstituciónNombramientos
2005 BUSINESS TRANSFER SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: CNAE PRINCIPAL 4110: SERVICIOS PROPIEDAD INMOBILIARIA E INDUSTRIA. CNAE 5915: PRODUCCION DE SERVICIOS AUDIOVISUALES. CNAE 7311: SERVICIOS DE PUBLICIDAD Y RELAC…
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 2016
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
Prospect
Spanish companies in the same line of business — Fabricación de chapas y tableros de madera — are listed together.