BACKOFFICE SL

Hoja VA20780· NIF B47615240

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Carbajal Ruben
Former name :
VALCAL RECURSOS EXTERNOS SL

Legal information

Legal information for BACKOFFICE SL

NIF
Hoja registral
IRUS1000106435763
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1318 · Folio 205 · Hoja VA20780
Former names
VALCAL RECURSOS EXTERNOS SL2009-09-14
StatusVigente

Activity

BACKOFFICE SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 September 2009 to 20 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BACKOFFICE SLSerrano Carbajal RubenSerrano Carbajal Rub…MAN-SER CYL SLMAN-SER CYL SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 4
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 4
  3. Ceses/DimisionesPublished 13/07/2012· Registered 04/07/2012· I/A 3
  4. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 3
  5. Modificaciones estatutariasPublished 13/07/2012· Registered 04/07/2012· I/A 3
  6. Cambio de denominación socialPublished 14/09/2009· Registered 02/09/2009· I/A 2

Changes

  1. 13/07/2012Cambio de denominación social

    VALCAL RECURSOS EXTERNOS SL→BACKOFFICE SL

  2. 13/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2022#6922835
    Ceses/DimisionesNombramientos
    BACKOFFICE SL. Ceses/Dimisiones. Adm. Unico: SERRANO HERRERO JOAQUIN CARLOS. Nombramientos. Adm. Unico: SERRANO CARBAJAL RUBEN. Datos registrales. T 1318 , F 205, S 8, H VA 20780, I/A 4 (11.04.22).
  2. 13/07/2012#1815812
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BACKOFFICE SL. Ceses/Dimisiones. Adm. Solid.: SERRANO VAQUERO JUAN MANUEL;SERRANO HERRERO JOAQUIN CARLOS. Nombramientos. Adm. Unico: SERRANO HERRERO JOAQUIN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  3. 14/09/2009#384386

    Company name: VALCAL RECURSOS EXTERNOS SL

    Cambio de denominación social
    VALCAL RECURSOS EXTERNOS SL. Cambio de denominación social. BACKOFFICE SL. Datos registrales. T 1318 , F 204, S 8, H VA 20780, I/A 2 ( 2.09.09).

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/ SAN FERNANDO, 3 BAJO-LOCAL, VALLADOLID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector