BEST ORDERS HOLDING SL
Hoja M515390· NIF B65511891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2011
- Director :
- Apostol Mariana Sorina
Legal information
Legal information for BEST ORDERS HOLDING SL
Activity
BEST ORDERS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2011. The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 17 June 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
IMPORTACION, EXPORTACIOHN, COMERCIL AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, ASI COMO SU DISEÑO, FABRICACION, DISTRIBUCION, SERVICIOS RELACIONADOS E INTERMEDIACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS, EQUIPOS INFORMATICOS...
Directors and representatives
Directors
Current
- Apostol Mariana SorinaSince 07/06/2011Administrador Único
Former
- Duran Mesas VanessaCeased on 07/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2011· Registered 07/06/2011· I/A 2
- Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 2
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 2
- ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1
Changes
- 17/06/2011Declaración de unipersonalidad
APOSTOL MARIANA SORINA
Capital · events
- 17/03/2011ConstituciónInitial 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)
- 17/06/2011#1265490Declaración de unipersonalidadCeses/DimisionesNombramientos
BEST ORDERS HOLDING SL. Declaración de unipersonalidad. Socio único: APOSTOL MARIANA SORINA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: APOSTOL MARIANA SORINA. Datos registrales. T 28620 , F 29, S 8, H M 515390, I/A… - 17/03/2011#1126334ConstituciónNombramientos
BEST ORDERS HOLDING SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: IMPORTACION, EXPORTACIOHN, COMERCIL AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, ASI COMO SU DISEÑO, FABRICACION, DISTRIBUCION, SERVICIOS RELACIONAD…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.