READY MADE BUSINESS SL

Hoja M539477· NIF B86474947

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2012
Director :
Deruy Stephane

Legal information

Legal information for READY MADE BUSINESS SL

NIF
Hoja registral
IRUS1000288818369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2012
LocalityMadrid
Register referenceTomo 29978 · Folio 82 · Hoja M539477
StatusVigente

Activity

READY MADE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 18 May 2012. The Spanish commercial register has published 14 filings for this company, from 13 June 2012 to 1 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LAS ACTIVIDADES DE ELABORACION Y REVISION DE CONTABILIDAD DE SOCIEDADES, TENEDOR DE LIBROS, ASESORAMIENTO EMPRESARIAL EN SUS AREAS FISCALES, JURIDICAS, LABORALES, ECONOMICAS Y GESTION POR CUENTA DE TERCEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
READY MADE BUSINESS SLDeruy StephaneDeruy StephaneSORECO AUDIT BARCELONA SLSORECO AUDIT BARCELO…ISLA BLANCA EXTENSION - ESP S.LISLA BLANCA EXTENSIO…SORECO AUDIT SLSORECO AUDIT SLSORECO PROPERTIES SLSORECO PROPERTIES SLWORKUP HUMAN RESOURCES SLWORKUP HUMAN RESOURC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
READY MADE BUSINESS SLPellicer Quintial GasparPellicer Quintial Ga…

Beneficial owner (UBO)

Pellicer Quintial Gaspar100 %

Individual · ultimate beneficial owner · since 13/06/2012

Beneficial owner network map

2 nodes Person Company
READY MADE BUSINESS SLPellicer Quintial GasparPellicer Quintial Ga…

Registered actos

  1. Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 10
  2. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 9
  3. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 9
  4. Modificaciones estatutariasPublished 21/06/2018· Registered 13/06/2018· I/A 9
  5. Cambio de domicilio socialPublished 25/09/2017· Registered 14/09/2017· I/A 8
  6. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 04/10/2013· Registered 26/09/2013· I/A 6
  8. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 5
  9. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 4
  10. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 3
  11. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 2
  12. ConstituciónPublished 13/06/2012· Registered 02/06/2012· I/A 1
  13. Declaración de unipersonalidadPublished 13/06/2012· Registered 02/06/2012· I/A 1
  14. NombramientosPublished 13/06/2012· Registered 02/06/2012· I/A 1

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ ULISES, NUMERO 16, 8ª PLANTA (MADRID)

  2. 21/06/2018Modificaciones estatutarias
  3. 25/09/2017Cambio de domicilio social

    C/ VELAZQUEZ 64-66 7ª (MADRID)

  4. 04/10/2013Modificaciones estatutarias
  5. 04/10/2013Pérdida del carácter de unipersonalidad
  6. 13/06/2012Declaración de unipersonalidad

    PELLICER QUINTIAL GASPAR

Capital · events

  1. 13/06/2012Constitución
    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. 01/04/2024#8011753
    Cambio de domicilio social
    READY MADE BUSINESS SL. Cambio de domicilio social. C/ ULISES, NUMERO 16, 8ª PLANTA (MADRID). Datos registrales. T 29978 , F 82, S 8, H M 539477, I/A 10 (21.03.24).
  2. 21/06/2018#4935380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    READY MADE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: PELLICER QUINTIAL GASPAR. Nombramientos. Adm. Unico: DERUY STEPHANE. Apoderado: HECKLER XAVIER;BABOULENE BRIGITTE;LEULIER ANNE SOPHIE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE …
  3. 25/09/2017#4553060
    Cambio de domicilio social
    READY MADE BUSINESS SL. Cambio de domicilio social. C/ VELAZQUEZ 64-66 7ª (MADRID). Datos registrales. T 29978 , F 80, S 8, H M 539477, I/A 8 (14.09.17).
  4. 05/10/2015#3525481
    Nombramientos
    READY MADE BUSINESS SL. Nombramientos. Apoderado: LOUIS-LAURENT JEREMIE. Datos registrales. T 29978 , F 80, S 8, H M 539477, I/A 7 (25.09.15).
  5. 04/10/2013#2477074
    Pérdida del carácter de unipersonalidad
    READY MADE BUSINESS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29978 , F 80, S 8, H M 539477, I/A 6 (26.09.13).
  6. 04/10/2013#2477073
    Modificaciones estatutarias
    READY MADE BUSINESS SL. Modificaciones estatutarias. 16. RETRIBUCION.. Datos registrales. T 29978 , F 79, S 8, H M 539477, I/A 5 (26.09.13).
  7. 01/10/2013#2471154
    Nombramientos
    READY MADE BUSINESS SL. Nombramientos. Apo.Sol.: BABOULENE BRIGITTE;LEULIER ANNE SOPHIE;DELECROIX GERALDINE;MAGIE ALEXIS. Datos registrales. T 29978 , F 79, S 8, H M 539477, I/A 4 (23.09.13).
  8. 14/03/2013#2177552
    Nombramientos
    READY MADE BUSINESS SL. Nombramientos. Apo.Sol.: LEULIER ANNE SOPHIE;DELECROIX GERALDINE. Datos registrales. T 29978 , F 79, S 8, H M 539477, I/A 3 ( 7.03.13).
  9. 11/02/2013#2118632
    Nombramientos
    READY MADE BUSINESS SL. Nombramientos. Apoderado: MAGIE ALEXIS. Datos registrales. T 29978 , F 78, S 8, H M 539477, I/A 2 ( 1.02.13).
  10. 13/06/2012#1767411
    ConstituciónDeclaración de unipersonalidadNombramientos
    READY MADE BUSINESS SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: LAS ACTIVIDADES DE ELABORACION Y REVISION DE CONTABILIDAD DE SOCIEDADES, TENEDOR DE LIBROS, ASESORAMIENTO EMPRESARIAL EN SUS AREAS FISCALES, JURIDICAS, LABORALES,…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULISES, NUMERO 16, 8ª PLANTA (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector