BUSINESS PREATORES SL
Hoja M534353· NIF B86409877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2012
- Directors :
- Vallejo Chamorro Angel, Arraez Bertolin Ignacio-Jose, Bolognini Marco, Prosper Cardoso Jose Oriol
Legal information
Legal information for BUSINESS PREATORES SL
Activity
Corporate purpose
LA PRESTACION DE LOS SERVICIOS DE ADMINISTRACION PROFESIONAL Y DE GESTION DE TERCERAS EMPRESAS, ASESORAMIENTO EN RESTRUCTURACION FINANCIERA Y REVISION DE PLAN DE VIABILIDAD.
Directors and representatives
Directors
Current
- Vallejo Chamorro AngelSince 11/03/2021PresidenteTORO CEBADA ANGELA. PresidenteConsejeroApoderado Mancomunado Solidario
- Arraez Bertolin Ignacio-JoseSince 04/03/2021ConsejeroApoderado Mancomunado Solidario
- Bolognini MarcoSince 04/03/2021ConsejeroSecretarioApoderado Mancomunado Solidario
- Prosper Cardoso Jose OriolSince 04/03/2021ConsejeroApoderado Mancomunado Solidario
Former
- Lacleta Michelena JavierCeased on 04/03/2021Administrador Único
Authorised representatives
Current
- Toro Cebada AngelaSince 04/03/2021Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- Arraez Prosper Bolognini & Vallejo Slp100 %
Individual · since 15/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arraez Prosper Bolognini & Vallejo Slp100 %
Individual · ultimate beneficial owner · since 15/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 3
- Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 2
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 2
- ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
- Declaración de unipersonalidadPublished 15/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1
Changes
- 15/03/2012Declaración de unipersonalidad
ARRAEZ PROSPER BOLOGNINI & VALLEJO SLP
Capital · events
- 15/03/2012ConstituciónInitial 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)
- 11/03/2021#6303616Nombramientos
BUSINESS PREATORES SL. Nombramientos. Apo.Man.Soli: VALLEJO CHAMORRO ANGEL;ARRAEZ BERTOLIN IGNACIO-JOSE;PROSPER CARDOSO JOSE ORIOL;BOLOGNINI MARCO;TORO CEBADA ANGELA. Datos registrales. T 29696 , F 210, S 8, H M 534353, I/A 3 ( 4.03.21).
- 11/03/2021#6303615Ceses/DimisionesNombramientos
BUSINESS PREATORES SL. Ceses/Dimisiones. Adm. Unico: LACLETA MICHELENA JAVIER. Nombramientos. Consejero: VALLEJO CHAMORRO ANGEL;ARRAEZ BERTOLIN IGNACIO-JOSE;PROSPER CARDOSO JOSE ORIOL;BOLOGNINI MARCO;TORO CEBADA ANGELA. Presidente: VALLEJO CHAMORRO A… - 15/03/2012#1642608ConstituciónDeclaración de unipersonalidadNombramientos
BUSINESS PREATORES SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: LA PRESTACION DE LOS SERVICIOS DE ADMINISTRACION PROFESIONAL Y DE GESTION DE TERCERAS EMPRESAS, ASESORAMIENTO EN RESTRUCTURACION FINANCIERA Y REVISION DE PLAN DE V…
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 2012
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.