BDN ASSETS MANAGEMENT SL
Hoja TF71415· NIF B56699820
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2024
- Director :
- Beatrice Cojocaru
Legal information
Legal information for BDN ASSETS MANAGEMENT SL
Activity
BDN ASSETS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LIQUIDACION.- En caso de liquidación, serán liquidadores los propios administradores, que actuarán en la misma forma en que lo hacían como tales. La junta podrá decidir otra cosa en acuerdo ordinario.-
Directors and representatives
Directors
Current
- Beatrice CojocaruSince 17/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Beatrice Cojocaru100 %
Individual · since 26/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beatrice Cojocaru100 %
Individual · ultimate beneficial owner · since 26/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/01/2024· Registered 17/01/2024· I/A 1
- Declaración de unipersonalidadPublished 26/01/2024· Registered 17/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 1
Changes
- 26/01/2024Declaración de unipersonalidad
BEATRICE COJOCARU
Capital · events
- 26/01/2024ConstituciónInitial 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)
- 26/01/2024#7900357ConstituciónDeclaración de unipersonalidadNombramientos
BDN ASSETS MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.11.23. Objeto social: LIQUIDACION.- En caso de liquidación, serán liquidadores los propios administradores, que actuarán en la misma forma en que lo hací…
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 2024
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 — Otras actividades de consultoría de gestión empresarial — are listed together.