BEST IN CLASS SL
Hoja M585567· NIF B87061420
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/08/2014
- Director :
- Villanueva Hernandez Rafael Julio
Legal information
Legal information for BEST IN CLASS SL
Activity
BEST IN CLASS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 August 2014. The Spanish commercial register has published 5 filings for this company, from 4 August 2014 to 31 December 2014, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación aérea y marítima, las actividades como broker aéreo, la compra venta de aeronaves y barcos, la consultoría en sentido amplio con especial mención a la consultoría aeronáutica, la compraventa y alquiler de terrenos e inmuebles.
Directors and representatives
Directors
Current
- Villanueva Hernandez Rafael JulioSince 25/07/2014Administrador Único
Authorised representatives
Current
- Herranz Bustamente Maria HerranzSince 25/07/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Hernandez Rafael Julio100 %
Individual · ultimate beneficial owner · since 04/08/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/12/2014· Registered 22/12/2014· I/A 3
- NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 2
- ConstituciónPublished 04/08/2014· Registered 25/07/2014· I/A 1
- Declaración de unipersonalidadPublished 04/08/2014· Registered 25/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 1
Changes
- 31/12/2014Cambio de domicilio social
PASEO DE PERU - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)
- 04/08/2014Declaración de unipersonalidad
VILLANUEVA HERNANDEZ RAFAEL JULIO
Capital · events
- 04/08/2014ConstituciónInitial capital: 10 000,00 €
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)
- 31/12/2014#3134973Cambio de domicilio social
BEST IN CLASS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PASEO DE PERU - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32533 , F 44, S 8, H M 585567, I/A 3 (22.12.14).
- 04/08/2014#2919874Nombramientos
BEST IN CLASS SL. Nombramientos. Apoderado: HERRANZ BUSTAMENTE MARIA HERRANZ. Datos registrales. T 32533 , F 42, S 8, H M 585567, I/A 2 (25.07.14).
- 04/08/2014#2919873ConstituciónDeclaración de unipersonalidadNombramientos
BEST IN CLASS SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: La intermediación aérea y marítima, las actividades como broker aéreo, la compra venta de aeronaves y barcos, la consultoría en sentido amplio con especial mención a la…
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 2014
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 productos diversos — are listed together.