B & S GLOBAL OPERATIONS CONSULTING SA

Hoja SE47356· NIF A91183392

VigenteSevilla
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
812 630,00 €
Directors :
Rufino Charlo Manuel Anastasio, Anguita Cabelludo Jose Luis

Legal information

Legal information for B & S GLOBAL OPERATIONS CONSULTING SA

NIF
Hoja registral
IRUS1000022203428
Legal formSociedad Anónima (SA)
Share capital812 630,00 €
LocalitySevilla
Register referenceTomo 4341 · Folio 76 · Hoja SE47356
StatusVigente

Activity

B & S GLOBAL OPERATIONS CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 8 filings for this company, from 14 August 2014 to 30 March 2017, across 5 distinct types of filing. Its registered share capital is 812 630,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
B & S GLOBAL OPERATIO…Anguita Cabelludo Jose LuisAnguita Cabelludo Jo…Rufino Charlo Manuel AnastasioRufino Charlo Manuel…SERVICIOS FINANCIEROS CORPORATIVOS SASERVICIOS FINANCIERO…UNION URBANISTICA DEL SUR SLUNION URBANISTICA DE…CHARUMA SLCHARUMA SLMAYUSATA SOCIEDAD LIMITADAMAYUSATA SOCIEDAD LI…TASA Y UMA SLTASA Y UMA SLJOLUANCA 2006 SOCIEDAD LIMITADAJOLUANCA 2006 SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 14
  2. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 14
  3. Modificaciones estatutariasPublished 30/03/2017· Registered 22/03/2017· I/A 14
  4. Reducción de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 13
  5. Modificaciones estatutariasPublished 30/03/2017· Registered 22/03/2017· I/A 13
  6. Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 13
  7. Ceses/DimisionesPublished 14/08/2014· Registered 04/08/2014· I/A 12
  8. NombramientosPublished 14/08/2014· Registered 04/08/2014· I/A 12

Changes

  1. 30/03/2017Cambio de domicilio social

    C/ ASTRONOMIA 15 - TORNEO PARQUE EMPRESARIAL, TORR (SEVILLA)

  2. 30/03/2017Modificaciones estatutarias
  3. 30/03/2017Modificaciones estatutarias

Capital · events

  1. 30/03/2017Reducción de capital
    Resulting capital: 812 630,00 €

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. 30/03/2017#4316745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    B & S GLOBAL OPERATIONS CONSULTING SA. Ceses/Dimisiones. Consejero: ANGUITA CABELLUDO JOSE LUIS;FAJARDO ROMERO JOSE ANTONIO;CALERO SANCHEZ JOSE FRANCISCO. Presidente: ANGUITA CABELLUDO JOSE LUIS. Secretario: CALERO SANCHEZ JOSE FRANCISCO. Nombramient…
  2. 30/03/2017#4316744
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    B & S GLOBAL OPERATIONS CONSULTING SA. Reducción de capital. Importe reducción: 42.770,00 Euros. Resultante Suscrito: 812.630,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicil…
  3. 14/08/2014#2935201
    Ceses/DimisionesNombramientos
    B & S GLOBAL OPERATIONS CONSULTING SA. Ceses/Dimisiones. Consejero: CHIARA CARBAJO ANTONIO;FAJARDO ROMERO JOSE ANTONIO;ANGUITA CABELLUDO JOSE LUIS. Secretario: CHIARA CARBAJO ANTONIO. Presidente: ANGUITA CABELLUDO JOSE LUIS. Nombramientos. Consejero:…

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

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/ ASTRONOMIA 15 - TORNEO PARQUE EMPRESARIAL, TORR (SEVILLA), Sevilla
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector