APPLIED BUSINESS TECHNOLOGY SL
Hoja M528035· NIF B86341021
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 13/12/2011
- Director :
- FOMENTO INTEGRAL DE VIVIENDAS SL
Legal information
Legal information for APPLIED BUSINESS TECHNOLOGY SL
Activity
APPLIED BUSINESS TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 13 December 2011. The Spanish commercial register has published 6 filings for this company, from 13 December 2011 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La importación y exportación de productos. La intermediación y promoción de negocios. El asesoramiento empresarial y comercial. La compra venta y alquiler de solares, fincas y edificaciones.
Directors and representatives
Directors
Current
- FOMENTO INTEGRAL DE VIVIENDAS SLSince 18/06/2020Administrador Único
Former
- Sala Serna MarcCeased on 18/06/2020Administrador Único
Authorised representatives
Current
- Lillo Cervantes Fernando JoseSince 18/06/2020Representante
- Ortiz Olmeda Jose MiguelSince 18/06/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 3
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 3
- Cambio de domicilio socialPublished 25/06/2020· Registered 18/06/2020· I/A 3
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 2
- ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1
Changes
- 25/06/2020Cambio de domicilio social
C/ CAPITAN BLANCO ARGIBAY , 21 E, 1º A (MADRID)
Capital · events
- 13/12/2011ConstituciónInitial capital: 7 500,00 €
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)
- 25/06/2020#5919759Ceses/DimisionesNombramientosCambio de domicilio social
APPLIED BUSINESS TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: SALA SERNA MARC. Nombramientos. Adm. Unico: FOMENTO INTEGRAL DE VIVIENDAS SL. Representan: LILLO CERVANTES FERNANDO JOSE. Cambio de domicilio social. C/ CAPITAN BLANCO ARGIBAY , 21 E, 1º A… - 25/06/2020#5919758Nombramientos
APPLIED BUSINESS TECHNOLOGY SL. Nombramientos. Apo.Sol.: ORTIZ OLMEDA JOSE MIGUEL. Datos registrales. T 29335 , F 123, S 8, H M 528035, I/A 2 (18.06.20).
- 13/12/2011#1498411ConstituciónNombramientos
APPLIED BUSINESS TECHNOLOGY SL. Constitución. Comienzo de operaciones: 21.11.11. Objeto social: La importación y exportación de productos. La intermediación y promoción de negocios. El asesoramiento empresarial y comercial. La compra venta y alquiler…
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 2011
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.